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Senior & Fraud Governance Lead

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Ocean Bankshares
Full Time position
Listed on 2026-07-18
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 170000 USD Yearly USD 120000.00 170000.00 YEAR
Job Description & How to Apply Below
Position: Senior Payments & Fraud Governance Lead

Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance across ACH, wire transfers, and other payment channels.

This role suits a banking operations leader who combines strong fraud prevention expertise, control discipline, and executive-level communication skills to strengthen the Bank’s control environment and reduce fraud and operational losses.

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Position Requirements
10+ Years work experience
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