SHAZAM Network - ITS, Inc.

Financial Crime

• Maintain expert‑level knowledge of financial crimes, card fraud, loss prevention, and related industry and geographic trends
• Consult on Incident Response, Disaster Recovery, and crisis‑management planning
• Understand and apply financial‑institution training requirements related to financial crimes under FDIC, FFIEC, and other governing bodies
• Create and deliver training materials and presentations for financial institutions, associations, and other audiences—both in person and via virtual platforms
• Propose and research new training topics tailored to specific audiences
• Support internal SHAZAM staff through coaching and subject‑matter expertise
• Serve as a resource to media and internal teams on fraud‑related topics
• Maintain strong communication with senior leadership and cross‑functional teams
• Represent SHAZAM professionally during all events, including those outside regular business hours

Financial Crimes Consultant