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Regulatory Compliance Specialist Financial Crime

Fraud Assistant Manager: Strategy, Leadership & Analytics

Job in Troy, Oakland County, Michigan, 48083, USA
Listing for: Flagstar Bank
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A prominent financial institution is seeking a Fraud Assistant Manager to support the Fraud Manager in leading the Fraud Detection team. This role involves ensuring effective fraud prevention, conducting detailed reporting, and engaging with various stakeholders. The ideal candidate will have over 6 years in fraud investigation and 3 years managing professionals. The position requires strong analytical, leadership, and communication skills, along with a comprehensive understanding of fraud schemes and regulatory obligations.
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