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Senior Fraud & Model Risk Leader — LOD Oversight

Job in Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for: Early Warning Services LLC
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst, Banking & Finance
  • Management
    Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Position: Senior Fraud & Model Risk Leader — 2LOD Oversight
A financial services company seeks a Senior Fraud and Model Risk Manager to oversee and enhance fraud risk activities. This role demands extensive experience in fraud and model risk management, strong analytical skills, and effective communication across teams. Located in Scottsdale, with a hybrid work model, the position offers a competitive salary package and opportunities for professional growth. Join a dynamic team focused on safeguarding financial services and customer trust.
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Position Requirements
10+ Years work experience
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