Fraud Risk: Independent Assessment & Review Lead
Job in
Greenville, New Castle County, Delaware, USA
Listed on 2026-01-13
Listing for:
SoFi
Contract
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading financial services company is seeking an Independent Assessment and Review Manager to join their Fraud Risk team in Delaware. This role involves assessing the fraud program's design and operational effectiveness, ensuring alignment with industry standards. The ideal candidate will have a Bachelor’s degree, over 8 years of experience in risk management, and strong analytical and problem-solving skills. Competitive compensation of $115,200 to $216,000 per year, offering a comprehensive benefits package.
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