
Fraud & AML Investigations Manager - Hybrid Team Leader
Raymond James, St. Petersburg, Florida, United States, 33739
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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