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.
Excellent Communication And Interpersonal Skills
Bachelor's Degree In Accounting
Strong Analytical And Problem-Solving Skills
Demonstrated Knowledge Of Anti-Money Laundering Regulations
Ability To Prioritize And Multitask In A Fast-Paced Environment
Self-Driven And Motivated To Proactively Identify And Resolve Issues
Proficiency In Microsoft Office Suite Programs
Finance Or Related Field
+ Years Of Experience In A Financial Investigations Role
Documentation
Financial Analysis
Process Improvement
Data Analysis
Problem Solving
Reporting
Relationship Building
Compliance
Analytics
Case management
Risk assessment
Fraud detection
Kyc
Regulatory Knowledge
Investigations
Aml
Communication
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
Critical thinking
Organizational skills
Teamwork
Adaptability
According to JobzMall, the average salary range for a Lead Financial Crimes Investigator is $70,000 to $80,000 per year. This salary range may vary depending on the experience and location of the investigator.
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Discover Financial Services, Inc. is an American financial services company that owns and operates Discover Bank, which offers checking and savings accounts, personal loans, home equity loans, student loans and credit cards. It also owns and operates the Discover and Pulse networks, and owns Diners Club International.
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