Senior Financial Crimes Risk & Governance Manager
Job in
Surprise, Maricopa County, Arizona, 85379, USA
Listed on 2026-08-01
Listing for:
Busey-Bank-2
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Busey Bank seeks a Financial Crimes Risk and Governance Manager to lead the design, governance, and improvement of the bank’s fraud risk program. You will collaborate across lines of business, Operations, Information Security, and IT to guide risk decisions and protect customers and the bank.
The role requires strong analytical and comunicational skills, 8+ years in fraud risk/analytics, and experience leading a fraud function at a regulated institution.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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