Fraud Investigations Manager Jobs

Description

Our client in the Financial Services industry is looking to hire a Financial Crimes Manager for a 3-4 months contract. You will be responsible for identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing. You will be conducting investigations and reporting findings to the relevant Canadian and US authorities.

• Monitor and communicate volume and quality metrics
• Drive and facilitate the continued optimization of Financial Crimes detection systems by way of rule reviews, trend analysis, and customer & threat profiling
• Think critically about the customer’s activity vs customer profile
• Engage with external partners, consortiums, and other financial institutions to gain a deeper understanding of Financial Crime trends
• The QC exercise includes review of Level 1 and 2 alerts and checking/verifying any STRs
• Help with the QC of FIU team’s work as the managers are currently reviewing all cases and consequently a QC backlog is developing;
• Manage comprehensive investigations through to reporting to the applicable governing authorities. Ensure maintenance of thorough investigation records.

Requirements

• 5+ years’ experience in Financial Crimes investigations ideally within the financial sector
• Strong stakeholder management and problem-solving skills
• Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks
• Strong communication skills, both written and verbal, with the capability to articulate complex technical information
• Ability to investigate, make logical findings and clearly articulate those findings.
• Understanding of red flags, criminal typologies, and trends
• Ability to prioritize work and resources, keeping business objectives at the forefront of the decision making process

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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Questions? Call your local office at 1.888.490.3198. All applicants applying for Canadian job openings must be authorized to work in Canada.

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