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Financial Crime Regulatory Compliance Specialist

Senior Fraud Analytics & Investigations Lead

Job in San Dimas, Los Angeles County, California, 91773, USA
Listing for: ADP
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial services provider is seeking a Senior Fraud Analyst for its Wisely Card Product team in San Dimas, CA. This role focuses on fraud investigation, data analysis, and compliance oversight. The ideal candidate will have over 5 years of experience in fraud detection and strong Excel skills. The position requires both independent work and cross-functional collaboration in a hybrid work environment.

Additional qualifications include problem-solving expertise and experience with fraud monitoring tools.
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Position Requirements
10+ Years work experience
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