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Regulatory Compliance Specialist

Fraud Investigations Lead

Job in Santa Fe, Santa Fe County, New Mexico, 87503, USA
Listing for: ASM Research, An Accenture Federal Services Company
Full Time position
Listed on 2026-02-23
Job specializations:
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 74800 - 127200 USD Yearly USD 74800.00 127200.00 YEAR
Job Description & How to Apply Below
A leading research and consulting firm in Santa Fe is looking for a Fraud Investigations Supervisor. This role involves overseeing a team to ensure accurate investigations and fraud detection. The ideal candidate has a Bachelor's degree, 4-6 years of relevant experience, and strong leadership and analytical skills. Responsibilities include supervising daily activities, ensuring processes are followed, and staying updated on fraud trends.

Competitive compensation is offered between $74,800 and $127,200, based on experience and qualifications.
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