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Risk Manager/Analyst Banking & Finance Financial Compliance

Director, US Cash Management Fraud Monitoring

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Scotiabank
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking & Finance, Financial Compliance
  • Management
    Risk Manager/Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A major North American bank seeks an experienced leader to oversee the US Cash Management Fraud Monitoring program. You will drive customer-focused strategies, ensure compliance with regulations, and lead a team dedicated to fraud detection and prevention. Candidates should have at least 8-10 years in financial services, a relevant degree, and strong analytical skills. An inclusive work environment with competitive benefits is offered.
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