SHAZAM Network - ITS, Inc.

Financial Crimes Consultant

SHAZAM Network - ITS, Inc.

full-time

Posted on:

Location Type: Hybrid

Location: Des Moines • Iowa • United States

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Salary

💰 $75,000 - $95,000 per year

About the role

  • 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

Requirements

  • 5+ years of experience in law enforcement or a related field, with extensive experience in financial crimes investigations and robbery response
  • Demonstrated experience creating and maintaining training materials
  • Proven ability to deliver presentations to large and small audiences via in‑person sessions, webinars, and other formats
  • Proficient in MS Office applications, specifically Word, Excel, and PowerPoint.
Benefits
  • Health, dental, and vision insurance
  • 401(k) retirement plan with company match
  • Flexible spending and health savings accounts
  • Life insurance and short- and long-term disability provided at no cost
  • Time away from work – PTO, VTO, paid parental leave, and company holidays
  • Educational assistance
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crimes investigationsloss preventionincident responsedisaster recoverytraining material creationpresentation deliverywebinar facilitationcoachingsubject-matter expertise
Soft Skills
strong communicationcrisis managementconsultationaudience engagementcross-functional collaboration