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Remote Financial Crimes Risk & Governance Lead
Remote / Online - Candidates ideally in
Scottsdale, Maricopa County, Arizona, 85261, USA
Listed on 2026-08-03
Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for:
Busey Bank
Remote/Work from Home
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Busey Bank is seeking a Financial Crimes Risk and Governance Manager to guide design and governance of the fraud risk program. You will collaborate with Operations, Information Security, and IT to protect customers and the bank.
Lead the Fraud Risk Management team in audits, risk assessments, and implementation of real-time monitoring. Provide expert guidance on investigations and regulatory expectations, driving improvements across business lines.
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