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Regulatory Compliance Specialist Financial Crime Financial Compliance Risk Manager/Analyst

Fraud & AML Investigations Manager - Hybrid Team Leader

Job in Saint Petersburg, Pinellas County, Florida, 33739, USA
Listing for: Raymond James
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services firm is seeking a Fraud Investigations Manager to lead a high-performing team responsible for investigating fraud cases and ensuring compliance with regulations. The ideal candidate will have strong leadership skills, a deep understanding of fraud management, and a minimum of 6 years' experience in compliance within the financial sector.

This role offers a hybrid work environment and a commitment to continuous improvement and operational excellence.
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