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Financial Compliance Risk Manager/Analyst Financial Crime

Impactful Fraud & Risk Intelligence Lead

Job in Roanoke, Denton County, Texas, 76299, USA
Listing for: Fidelity Investments
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A leading financial services company is seeking a Risk & Fraud Intelligence Manager to join their Anomaly Prevention & Detection team. This role involves evaluating transactions and accounts to identify fraud risks, improving operational controls, and producing actionable findings. Candidates must have over 5 years of fraud prevention experience and strong analytical skills. The position offers a hybrid work model, requiring onsite work bi-weekly.
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