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Fraud Risk Manager: Investigations & Controls
Job in
Silver Spring, Montgomery County, Maryland, 20900, USA
Listed on 2026-07-25
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-07-25
Job specializations:
-
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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