Fraud Prevention Manager
Deseret First Credit Union
Financial Crime Risk Senior Investigator, Intelligence & Emerging Risk Investigations
TD
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteSalary
💰 $68,640 - $112,320 per year
Job Level
Senior
About the role
- Conducts complex investigations into money laundering, terrorist financing, and insider-risk matters
- Applies AML regulations knowledge and strong writing/analytical skills
- Work with internal and external stakeholders
- Lead programs/projects of low to moderate scope
- Provide independent senior technical leadership; guide others
- Build stakeholder alignment; lead projects
- Ensure proper evidence collection and analysis; maintain standards
- Collaborate with counterparts at other FI’s, law enforcement, etc.
- Stay current on regulatory requirements; maintain risk management culture
- Manage and mentor team members; knowledge transfer
- Develop and deliver management communications; presentations
- Risk management and control; escalation processes
- Conduct internal and external research; support management communications
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- Undergraduate degree in Finance, Accounting, Criminal Justice, or related field (preferred)
- Relevant certifications (e.g., CAMS, CFE) (preferred)
- Strong knowledge of financial crime typologies and AML regulations (BSA, USA PATRIOT Act, OFAC)
- Experience leading or supporting investigative projects; strong project management skills a plus
- Experience leveraging data analytics to identify trends, anomalies, or support investigative findings
- Strong analytical and problem-solving skills
- Ability to work independently and as part of a team
- Excellent written and verbal communication skills
