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Regulatory Compliance Specialist Banking & Finance Financial Crime Risk Manager/Analyst

Fraud Analytics Lead & Team Coach

Job in Toms River, Ocean County, New Jersey, 08757, USA
Listing for: OceanFirst Bank
Full Time position
Listed on 2026-06-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Ocean First Bank is seeking a Fraud Manager to oversee the bank's fraud detection and prevention programs. This role involves managing and training Fraud Analysts, conducting investigations into fraudulent activities, and ensuring compliance with fraud policies. Candidates should have experience with fraud detection software, strong analytical skills, and excellent communication abilities. A working knowledge of applicable bank security laws is essential.

The position offers a variety of employee benefits, including professional development opportunities.
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