Investigations Manager

Summary

Job Responsibilities Oversight of financial crimes investigation activitiesPerformance of end-to-end investigations of external activities across one or more lines of businessOverseeing investigative efforts related to fraud, money laundering, or terrorist financingEnsuring timely and accurate reporting of suspicious activityManaging interactions with Law Enforcement as requiredRequirements Minimum of five years of relevant experienceBachelor's Degree in related fieldExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)Core Competencies Demonstrates expertise in overseeing financial crimes investigations, including fraud, money laundering, and terrorist financing, while ensuring compliance with reporting requirements and managing law enforcement interactions.Highest-signal resume keywords Financial Crimes InvestigationFraud DetectionMoney Laundering OversightCertified Anti-Money Laundering Specialist (CAMS)Law Enforcement InteractionATS Optimization Keywords Hard Skills End-to-End InvestigationsSuspicious Activity ReportingFinancial Services ExperienceGovernment Entity ExperienceCertifications & Qualifications Certified Anti-Money Laundering Specialist (CAMS)Industry Keywords Financial CrimesFraudTerrorist FinancingComplianceInvestigative Oversight#J-18808-Ljbffr

Job Description

Job Responsibilities Oversight of financial crimes investigation activitiesPerformance of end-to-end investigations of external activities across one or more lines of businessOverseeing investigative efforts related to fraud, money laundering, or terrorist financingEnsuring timely and accurate reporting of suspicious activityManaging interactions with Law Enforcement as requiredRequirements Minimum of five years of relevant experienceBachelor's Degree in related fieldExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)Core Competencies Demonstrates expertise in overseeing financial crimes investigations, including fraud, money laundering, and terrorist financing, while ensuring compliance with reporting requirements and managing law enforcement interactions.Highest-signal resume keywords Financial Crimes InvestigationFraud DetectionMoney Laundering OversightCertified Anti-Money Laundering Specialist (CAMS)Law Enforcement InteractionATS Optimization Keywords Hard Skills End-to-End InvestigationsSuspicious Activity ReportingFinancial Services ExperienceGovernment Entity ExperienceCertifications & Qualifications Certified Anti-Money Laundering Specialist (CAMS)Industry Keywords Financial CrimesFraudTerrorist FinancingComplianceInvestigative Oversight#J-18808-Ljbffr