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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Global Fraud Risk Leader – Strategy & Analytics

Job in Los Angeles, Los Angeles County, California, 90079, USA
Listing for: Circle
Full Time position
Listed on 2026-02-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 172500 - 222500 USD Yearly USD 172500.00 222500.00 YEAR
Job Description & How to Apply Below
A leading internet financial platform company is seeking an experienced fraud risk management professional in Los Angeles. The role involves defining and executing fraud risk strategies, managing regulatory compliance, and leading investigations into fraud cases. The ideal candidate will have over 10 years of experience in fraud risk in financial services, strong analytical skills, and the ability to influence senior stakeholders.

This position offers a competitive salary between $172,500 - $222,500 and a supportive, inclusive work environment.
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