Fraud Investigations Lead | Fintech Risk & Compliance
Job in
Clearwater, Pinellas County, Florida, 34623, USA
Listed on 2026-06-02
Listing for:
United Cerebral Palsy of Georgia
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Financial Crime, FinTech, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
United Cerebral Palsy of Georgia is looking for a Fraud Investigations Manager based in Clearwater, Florida. The role entails leading and mentoring the Fraud Investigations team, overseeing daily operations, and managing fraud cases in a fast-paced fintech environment.
The ideal candidate has extensive experience in fraud prevention and a proven track record in leadership roles. Effective analytical and communication skills are essential, along with a background in fintech or related sectors.
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