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Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance

Senior Fraud Risk & Governance Leader

Job in Gilbert, Maricopa County, Arizona, 85233, USA
Listing for: Busey Bank
Full Time position
Listed on 2026-05-31
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Arizona seeks an experienced Financial Crimes Risk and Governance Manager to oversee its fraud risk management program. Key responsibilities include conducting fraud assessments, enhancing fraud detection, and leading cross-functional collaboration. Ideal candidates will have extensive experience in fraud risk management, a Bachelor’s degree, and strong analytical and communication skills. The position offers a competitive salary and comprehensive benefits, including retirement plans, health insurance, and wellness programs.
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Position Requirements
10+ Years work experience
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