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Regulatory Compliance Specialist

Senior Fraud Risk Strategist

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: PhxPhxProConnect
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A fast-growing Financial Services company in Miami is seeking a Fraud Risk Manager to develop and monitor fraud detection strategies. The ideal candidate has a Bachelor's degree in a relevant field and excels in analytical problem-solving. Strong communication and interpersonal skills are essential for managing relationships with banks and compliance with regulatory standards. Competitive package including base salary and bonus based on experience expected for this role.
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Position Requirements
10+ Years work experience
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