Senior Fraud Risk Leader (Hybrid)

Compeer Financial; Naperville (IL); Hybrid; USD 106,000 - 143,000; Full time

Benefits offered by this job

Hybrid work model

401k matching

Medical coverage

Dental coverage

Vision coverage

HSA/FSA

Life & AD&D insurance

Disability insurance

Wellness program

Employee assistance program (EAP)

Vacation & paid time off

Learning & development

Mentorship programs

Inclusion Council participation

Job summary

Compeer Financial is seeking a senior fraud risk leader to own the enterprise fraud program, setting priorities, standards, and roadmaps. You will advise senior leadership on exposure, prevention strategies, and investments while guiding governance and controls across the organization.

Join a growing legal and compliance team in a hybrid role open to multiple offices. Expectations include strategic thinking, program maturity, and collaboration with cross-functional partners to reduce risk and

Qualifications

• Bachelor's degree or equivalent in business, finance, risk, analytics, or related field.
• Experience leading large fraud risk management programs in financial services.
• Strong knowledge of fraud governance and controls frameworks.
• Ability to translate strategy into sustainable fraud program capabilities.

Responsibilities

• Own fraud monitoring, detection, and prevention capabilities across the enterprise.
• Define governance standards, escalation protocols, and metrics for fraud risk.
• Partner with senior leaders to drive fraud-related improvements and initiatives.
• Provide expert guidance, training, and recommendations on fraud risks and mitigation.
• Lead risk assessments to strengthen prevention, detection, and response efforts.

Skills

Strategic thinking

Problem solving

Decision making

Communication (verbal & written)

Influencing senior leaders

Cross-functional collaboration

Education

Bachelor's degree in business/finance/risk management or related field

Certified Fraud Examiner (CFE)

Certified AML and Fraud Professional (CAFP)

CFCS or data analytics certification

Tools

Fraud detection tools

Transaction monitoring

Data analytics

Reporting frameworks

Job description

Compeer Financial is seeking a senior fraud risk leader to own the enterprise fraud program, setting priorities, standards, and roadmaps. You will advise senior leadership on exposure, prevention strategies, and investments while guiding governance and controls across the organization.

Join a growing legal and compliance team in a hybrid role open to multiple offices. Expectations include strategic thinking, program maturity, and collaboration with cross-functional partners to reduce risk and