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Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Fraud Risk Assessment Lead - 2nd Line of Defense

Job in Frisco, Collin County, Texas, 75034, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-13
Job specializations:
  • Business
    Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 115200 - 216000 USD Yearly USD 115200.00 216000.00 YEAR
Job Description & How to Apply Below
A financial services company in Texas is seeking an experienced Independent Assessment & Review Manager to lead the assessment of their fraud program. This role involves developing methodologies for program assessments, providing actionable feedback, and ensuring compliance with regulatory standards. Ideal candidates should possess over 8 years of experience in risk management, strong analytical skills, and excellent communication abilities. The position offers a competitive salary range from $115,200 to $216,000 annually.
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