Position Title: Senior Compliance Officer - Fraud & Payments
Reports to: Chief Compliance Executive
Classification: Exempt
Pay Grade: $120,000-150,000
A leading financial services organization is seeking a Senior Compliance Officer to oversee compliance efforts related to fraud prevention, retail payment systems, and check processing. This senior-level role is responsible for developing, implementing, and managing the organization's compliance program in these areas. The position provides strategic guidance on emerging fraud trends, payment security, and regulatory developments, and collaborates with internal stakeholders to implement effective risk mitigation controls.
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