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Fraud Prevention Architect Lead; AML & Banking
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-01-16
Listing for:
Talent Search PRO
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading recruitment agency is seeking a candidate for a foundational role in fraud management. You will influence product decisions and implement fraud prevention mechanisms and controls. Your responsibilities include defining fraud strategy, monitoring live transactions, and analyzing fraud trends. Required skills include anti-fraud experience in various financial sectors. This position offers a unique opportunity to shape the fraud capabilities of the organization, ensuring robust oversight as the transaction volume scales.
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