Fraud Risk: Independent Assessment Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-01
Listing for:
SoFi
Contract
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services company in New York is seeking an experienced Independent Assessment & Review Manager to join their Fraud Risk team. This role is pivotal in conducting assessments of fraud program design and operational effectiveness while ensuring compliance with regulatory standards. Candidates should have an analytical mindset, strong leadership skills, and an understanding of banking regulations, with a salary range of $115,200 to $216,000 annually.
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