Lead Financial Crimes Investigator
Discover Financial Services is seeking an experienced Lead Financial Crimes Investigator to join our team. The ideal candidate will have a background in financial crimes investigations, and exceptional interpersonal and leadership skills. In this role, you will be responsible for leading the development and execution of risk-based strategies to detect, investigate, and mitigate financial crimes.The Lead Financial Crimes Investigator will possess a comprehensive knowledge of anti-money laundering and fraud prevention regulations, as well as the ability to develop and execute strategies in compliance with applicable laws and regulations. With strong analytical skills and a commitment to customer service, you will be able to assess current processes, identify opportunities for improvement, and provide guidance on best practices.To be successful in this role, you will need a minimum of 5 years of experience in the financial services industry, with at least 3 years in a financial crimes investigation role. You will also need a Bachelor’s degree in a related field and a working knowledge of financial crimes regulations.At Discover Financial Services, we are committed to upholding the highest standards of customer service. We are looking for an experienced Lead Financial Crimes Investigator who is driven and dedicated to helping us protect our customers from financial crime. If you possess the required qualifications and are looking for an opportunity to make a real impact, we invite you to apply.
Responsibilities:
Lead the development and execution of risk-based strategies to detect, investigate, and mitigate financial crimes.
Maintain a comprehensive knowledge of anti-money laundering and fraud prevention regulations.
Develop and execute strategies in compliance with applicable laws and regulations.
Assess current processes, identify opportunities for improvement, and provide guidance on best practices.
Monitor and report on financial crimes trends and activities.
Assist with implementation and maintenance of internal policies and procedures.
Maintain positive relationships with external partners and stakeholders.
Provide timely and accurate updates to management on investigations and program effectiveness.
Prepare and present reports to senior management and other stakeholders.
Ensure compliance with applicable federal, state, and local regulations.
Discover Financial Services is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
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Responsibilities:
Lead the development and execution of risk-based strategies to detect, investigate, and mitigate financial crimes.
Maintain a comprehensive knowledge of anti-money laundering and fraud prevention regulations.
Develop and execute strategies in compliance with applicable laws and regulations.
Assess current processes, identify opportunities for improvement, and provide guidance on best practices.
Monitor and report on financial crimes trends and activities.
Assist with implementation and maintenance of internal policies and procedures.
Maintain positive relationships with external partners and stakeholders.
Provide timely and accurate updates to management on investigations and program effectiveness.
Prepare and present reports to senior management and other stakeholders.
Ensure compliance with applicable federal, state, and local regulations.
Discover Financial Services is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Apply tot his job
Apply To this Job