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Risk Manager/Analyst Regulatory Compliance Specialist Financial Crime

Fraud Program Leader – Enterprise Risk & Investigations

Job in Oceanside, San Diego County, California, 92058, USA
Listing for: Frontwave Credit Union
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A member-owned financial institution is seeking a Fraud Manager to oversee fraud mitigation operations, manage fraud prevention strategies, and ensure compliance with regulations. Candidates should have a minimum of 5 years of banking experience and 3 years of leadership in fraud mitigation. The role offers competitive pay and benefits, with a focus on creating a culture of excellence. Join a team dedicated to innovating and enhancing member services while ensuring the integrity of the institution.
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