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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Fraud Risk Assessment Lead — Independent Review

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Social Finance, Inc. (SoFi)
Contract position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading financial services firm in Jacksonville, Florida is seeking an experienced Independent Assessment & Review Manager to join their Fraud Risk team. This role will focus on conducting assessments of the fraud program design and ensuring alignment with industry best practices and regulatory compliance. The ideal candidate will possess strong analytical skills, have extensive experience in risk management within financial services, and be proficient in data analysis.

Competitive compensation and benefits are included.
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