More jobs:
Fraud Investigations Manager; Financial Crimes
Job in
Lakeland, Polk County, Florida, 33809, USA
Listed on 2026-02-06
Listing for:
Publix Employees Federal Credit Union
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services institution in Lakeland, Florida, seeks a Manager of Fraud Investigations to oversee fraud operations. This hybrid position requires a leader to manage the Fraud Team, ensuring compliance with laws related to fraud monitoring and investigations. Responsibilities include developing procedures to mitigate fraud, coaching team members, conducting investigations, and enhancing fraud detection systems. Candidates should have 4+ years of fraud investigation experience and a related bachelor's degree.
Competitive pay and benefits are offered.
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