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Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Senior Fraud Risk Assessment & Review Lead

Job in Seattle, King County, Washington, 98127, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking an Independent Assessment and Review Manager to join its Fraud Risk team. This role involves conducting assessments of the fraud program's design and operational effectiveness, providing recommendations for improvements, and ensuring regulatory compliance. The ideal candidate will have extensive experience in risk management within the financial services industry, along with strong analytical and communication skills.

This position offers competitive compensation and the opportunity to impact the financial landscape positively.
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Position Requirements
10+ Years work experience
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