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Financial Crime Risk Manager/Analyst Regulatory Compliance Specialist

Enterprise Fraud & Risk Leader

Job in Oceanside, San Diego County, California, 92058, USA
Listing for: Frontwave Credit Union
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in California seeks a Fraud Manager to oversee fraud operations and manage a team dedicated to preventing and investigating fraud. The successful candidate will ensure compliance with all regulations and implement fraud mitigation strategies across various channels. Competitive salary and benefits include 401k matching and extensive PTO, making this a rewarding opportunity for an experienced leader in financial crime prevention.
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