Fraud Risk Manager: Investigations & Controls
Listed on 2026-10-06
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Madison-Davis, LLC seeks a Fraud Risk Manager to oversee the bank's fraud risk management function, including investigations, monitoring, and prevention strategy. This role provides independent second-line oversight and collaborates with fraud operations, BSA/AML, cybersecurity, legal, and technology teams.
You will lead policy development, assess emerging threats, monitor trends, and report to senior management and risk committees.
We have an opening for a Fraud Risk Manager:
Investigations & Controls in Silver Spring, MD, United States within Finance.
This opportunity is part of our work in Finance.
The advertised compensation is 120..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud Risk Manager:
Investigations & Controls role in the description above.
We appreciate your interest in this position.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).