Top 6 Senior compliance manager Jobs in Cincinnati Oh

Senior Manager, Fraud (Debit Card) Operations
Fidelity Investments —Covington, KY
- Full-time
- Office
- Finance
- Bachelor's degree
Senior Environmental Compliance Project Manager/Consultant - Cincinnati, Ohio
PATRIOT ENGINEERING & ENVIRONMENTAL —Cincinnati, OH
- Microsoft Excel
- Microsoft Outlook
- Office
- Profit sharing
- AD&D insurance
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Sr. Manager, Indirect Tax - Global Trade
Deloitte —Cincinnati, OH
- $163,425 - $333,875 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Access
- CPA
Sr. Manager, SAP Tax Technology - Global Trade
Deloitte —Cincinnati, OH
- $163,425 - $333,875 a year
- Full-time
- Hybrid work
- Microsoft Access
- CPA
- Up to 50% travel
Senior Manager, Technology Compliance
KeyBank National Association —Cincinnati, OH
- $116,000 - $216,000 a year
- Full-time
- Hybrid work
- Writing skills
- Office
- 8 years
Sr. Compliance Manager – Operational Risk Testing
KeyBank National Association —Cincinnati, OH
- $112,000 - $210,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Office
- Bachelor's degree
2d

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Senior Manager, Fraud (Debit Card) Operations

Fidelity Investments -
Covington, KY

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Job Details

Full-time

Qualifications

Workflow management (operations management method)
Process design
Series 7
Policy & process development
Series 24
Leading team collaboration initiatives
Interdisciplinary policy and procedure development experience
Managing projects
Risk & issue management
Cross-functional team management
Series 63
Cross-functional communication
Senior leadership

Full Job Description

Job Description:

Senior Manager, Fraud (Debit Card) Operations

The Role

Global Fraud Detection Operations (GFDO) is responsible for detecting, assessing, and responding to emerging fraud risks across Fidelity’s businesses. As the Sr. Manager, Fraud (Debit Card) Operations, you will help shape the operational foundation for new fraud detection capabilities while strengthening existing processes, controls, and workflows across GFDO.

A key near-term focus of this role is supporting Fidelity’s transition toward in-house debit card fraud detection. You will represent GFDO across cross-functional planning calls and design sessions, ensuring operational requirements, risk considerations, and workflow needs are fully understood and incorporated into the future-state model. You will lead the development of policies, procedures, playbooks, and readiness documentation.

This role requires strong operational judgment, analytical capability, and the ability to work in ambiguous, multi-stakeholder environments. You will operate with a high degree of ownership, translating strategic goals into practical workflows and documentation while ensuring GFDO is well-positioned to scale new detection operations. The role requires strong interpersonal skills, a disciplined approach to execution, and the ability to influence decisions across various business partners.

The Expertise and Skills You Bring

Bachelor’s degree in business, analytics, finance, or a related field, or equivalent work experience.

Knowledge of Debit Card industry/ Regulations a plus
Deep knowledge of fraud detection operations and fraud risk management.
Strong understanding of fraud schemes and monitoring methodologies.
Experience designing or documenting workflows, procedures, or policies.
Strong written and verbal communication skills.
Ability to lead cross-functional discussions and influence outcomes.
Strong project management and organizational skills.
FINRA 7/63 required
Supervisory 9/10 or 24 needed within 6mos
Openness to future direct reports as the organization evolves.

Note: Fidelity is not providing immigration sponsorship for this position

Fidelity’s Onsite Working Model
Fidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.

Certifications:

Category:

Risk

Please be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.

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senior compliance manager jobs in cincinnati oh

Senior Manager, Fraud (Debit Card) Operations

Senior Environmental Compliance Project Manager/Consultant - Cincinnati, Ohio

Sr. Manager, Indirect Tax - Global Trade

Sr. Manager, SAP Tax Technology - Global Trade

Senior Manager, Technology Compliance

Sr. Compliance Manager – Operational Risk Testing

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