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Financial Crime Risk Manager/Analyst Regulatory Compliance Specialist

Director, Fraud & Investigations — Strategy & Analytics

Job in Los Angeles, Los Angeles County, California, 90079, USA
Listing for: First Entertainment Credit Union
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 155000 - 180000 USD Yearly USD 155000.00 180000.00 YEAR
Job Description & How to Apply Below
A financial institution seeks a Director of Fraud & Investigations to oversee enterprise fraud risk management and compliance. This full-time, hybrid role in Los Angeles includes responsibilities such as implementing fraud prevention strategies, leading investigations, and ensuring compliance with regulations. The ideal candidate possesses extensive experience in fraud prevention within financial services and strong leadership skills. Competitive salary is offered, targeting $155k to $180k annually.
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