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Senior Fraud Risk Oversight Lead

Job in New York, New York County, New York, 10261, USA
Listing for: CFSB
Full Time position
Listed on 2026-10-06
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 150000 USD Yearly USD 100000.00 150000.00 YEAR
Job Description & How to Apply Below
Location: New York

Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead – Fraud Risk Oversight to coordinate fraud risk oversight activities across CFSB’s fintech partner programs within the Risk organization.

This role focuses on execution, analysis, documentation, and coordination of oversight deliverables; you will monitor fraud trends, support partner reviews, and ensure activities align with policies and regulatory expectations.

This posting is for the Senior Fraud Risk Oversight Lead role at CFSB, based in New York, NY, United States.

The following role is for a Senior Fraud Risk Oversight Lead with CFSB.

Our organisation is growing, and we are hiring a Senior Fraud Risk Oversight Lead in New York, NY, United States.

This role is for the Senior Fraud Risk Oversight Lead role at CFSB.

We are seeking a motivated Senior Fraud Risk Oversight Lead to join CFSB in New York, NY, United States.

Position Requirements
10+ Years work experience
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