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Director of Fraud Prevention & Risk Operations
Job in
Manlove, Sacramento County, California, USA
Listed on 2026-01-30
Listing for:
Golden 1 Credit Union
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking a Director for Fraud Services in Manlove, CA. This role oversees all fraud management activities, ensuring compliance and operational excellence. The ideal candidate will have over 8 years of experience in fraud management or compliance within a financial institution. Responsibilities include leading fraud operations, compliance monitoring, and fostering strong relationships with law enforcement. Applicants should possess a relevant degree, compliance certifications, and strong investigative skills.
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