Fraud & AML Monitoring Leader — Remote

Enfuce seeks a Head of Transaction Monitoring in Ohio to lead operational improvements in fraud detection and compliance. The successful candidate will own the transaction monitoring function, ensuring effective monitoring frameworks across fraud and AML.With over 8 years of experience in financial crime prevention, this role requires strategic oversight and hands-on leadership to foster team performance and accountability. You'll enjoy flexible remote work options and a supportive culture invested in your growth. #J-18808-Ljbffr