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Regulatory Compliance Specialist

Senior Manager, Fraud Policy & Standards

Job in Covington, Kenton County, Kentucky, 41011, USA
Listing for: Soteria Reinsurance Ltd.
Full Time position
Listed on 2026-01-23
Job specializations:
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Covington, Kentucky is seeking a Senior Manager to oversee the development and execution of fraud risk policies and standards. This role involves collaboration with teams in Fraud Detection, Compliance, and Cybersecurity, focusing on enhancing the Fraud Prevention Program. The ideal candidate will have a strong understanding of fraud risk management principles and proven skills in stakeholder management.

This hybrid position requires onsite work every other week alongside competitive compensation.
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Position Requirements
10+ Years work experience
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