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Risk Manager/Analyst Regulatory Compliance Specialist

Fraud Governance Director

Job in Covington, Kenton County, Kentucky, 41011, USA
Listing for: Soteria Reinsurance Ltd.
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Business
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm is seeking a Director of Fraud Governance to lead assessments of fraud risks for new and existing business products. This role involves collaborating with various business lines, ensuring proper risk controls are in place, and enhancing the fraud governance framework. Ideal candidates will possess strong communication and analytical skills, experience in product management, and a bachelor's degree.

This position supports hybrid working arrangements.
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