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Financial Crimes Team Lead
Company | Neo Financial |
Address | Winnipeg, Manitoba, Canada |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-09-22 |
Posted at | 8 months ago |
Description
- Manage the collection of evidence and information to be used for multiple purposes including incident reports, regulatory reporting, management information, and process improvements.
- Build relationships with Neo partners and law enforcement agencies to develop a coordinated financial crime defense approach.
- Support the Fraud Management team in implementing the Fraud strategy, ensuring key controls are effective.
- Lead a functional workstream responsible for in-depth review and analysis of financial crime unusual activity across multiple use cases.
- Foster a collaborative environment with internal stakeholders as required, to ensure issues affecting the Fraud team are escalated and resolved.
- Create business reports and incident briefs for both technical and non-technical stakeholders to effectively communicate financial crime risks and mitigation tactics.
- Professional designation such as CFE would be considered an asset.
- 10 years experience in the Financial Services industry, with at least 5 years working in a Financial Crimes role.
- Intellectually curious. Enjoys investigating the root cause of problems and finding solutions.
- Strong understanding of fraud techniques and trends, including mitigation measures.
- Working knowledge of SQL is nice to have.
- Advanced proficiency with G-Suite and Microsoft Office.
- You're an effective communicator with strong organizational skills
- You have a keen attention to detail, and like digging into the weeds to find the source of a problem
- You have entrepreneurial DNA - you're excited to build a business from the ground up, are comfortable making decisions in the face of ambiguity, and aren't discouraged by the inevitable challenges that will arise along the way
- You take ownership of your work and outcomes
- You like to role play, putting yourself in the shoes of criminals and trying to think as they do so you can better defend against them
- You’re passionate about building world-class products with a world-class team
- You are highly analytical, have strong attention to detail, and ability to tackle complex problems
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