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Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance Financial Crime

Fraud Risk Analyst – Banking & Lending Oversight

Job in Los Angeles, Los Angeles County, California, 90079, USA
Listing for: SupportFinity™
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Salary/Wage Range or Industry Benchmark: 90000 - 100000 USD Yearly USD 90000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services firm in Los Angeles is seeking a Fraud Analyst responsible for investigating and mitigating fraud risks across operations. You will oversee fraud controls regarding both deposits and loans, conduct detailed investigations, and collaborate with various teams to enhance regulatory compliance. The ideal candidate holds a bachelor's degree and has over three years of relevant experience. The salary range for this position is $90,000 – $100,000 annually.
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