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Riverwoods, IL, United States Discover Financial Services Full timeDiscover. A brighter future.With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...
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Riverwoods, Illinois, United States Discover Financial Services Full timeDiscover. A brighter future.At Discover Financial Services, you will engage in impactful work from the outset. Our inclusive culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute to one of the leading digital banking and payments organizations...
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Riverwoods, Illinois, United States Discover Financial Services Full timeDiscover. A brighter future.At Discover, you will engage in impactful work from the very beginning. Our inclusive culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and contribute to one of the leading digital banking and payments organizations globally. We...
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Lead Financial Analyst
2 weeks ago
Riverwoods, United States Discover Financial Services, Inc. Full timeWith us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies.We value what makes you unique so that you have an...
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Fraud Prevention Specialist
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Riverwoods, Illinois, United States Discover Financial Services Full timeDiscover. A brighter future.At Discover Financial Services, you will engage in impactful work from the outset. Our culture thrives on three fundamental principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to your growth and to making a difference in the world of digital banking and payments. Your individuality is...
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Fraud Prevention Specialist
2 days ago
Riverwoods, Illinois, United States Discover Financial Services Full timeExplore a promising career with Discover Financial Services.At Discover, you will engage in impactful work from the outset. Our inclusive culture is founded on three essential principles: We Strive for Excellence, We Improve Continuously, and We Achieve Success Collectively. We genuinely aim for your growth and the opportunity to make a significant impact at...
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Fraud Prevention Specialist
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Riverwoods, Illinois, United States Discover Financial Services Full timeExplore a promising career path.At Discover Financial Services, you will engage in impactful work from the outset. Our inclusive culture is anchored in three fundamental principles: We Strive for Excellence, We Improve Continuously, and We Achieve Success Collectively. We genuinely encourage your growth and aim for you to make a significant impact at one of...
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Senior Fraud Services Consultant
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Riverwoods, Illinois, United States Discover Financial Services Full timeExplore a promising career with Discover Financial Services.At Discover, you will engage in impactful work from the very beginning. Our inclusive culture is founded on three key principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and contribute to our mission as a leading digital banking and payments...
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Senior Fraud Services Consultant
1 day ago
Riverwoods, Illinois, United States Discover Financial Services Full timeEnvision a Brighter Future with Discover.At Discover, we prioritize meaningful contributions from the very first day. Our culture thrives on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely value your individuality, providing you with the opportunity to excel.Join us in shaping a future where millions...
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Senior Fraud Services Consultant
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Riverwoods, Illinois, United States Discover Financial Services Full timeExplore a promising career with Discover Financial Services.At Discover, you will engage in impactful work from the outset. Our team-oriented environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and contribute to our mission as a premier digital banking and...
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Senior Fraud Services Consultant
2 days ago
Riverwoods, Illinois, United States Discover Financial Services Full timeDiscover. A brighter future.At Discover Financial Services, you will engage in impactful work from the outset. Our cooperative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely encourage your growth and your ability to make a significant impact at one of the premier digital...
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Riverwoods, Illinois, United States Discover Full timeDiscover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so...
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Riverwoods, Illinois, United States Discover Full timeDiscover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so...
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Riverwoods, Illinois, United States Discover Full timeDiscover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so...
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Lead Financial Analyst- Deposits
4 weeks ago
Riverwoods, United States Discover Full timeDiscover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...
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Lead Mobile Solutions Engineer
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Lead Financial Crimes Investigator
2 months ago
Discover. A brighter future.
With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine.
Come build your future, while being the reason millions of people find a brighter financial future with Discover.
**Responsibilities**:
Conducts thorough investigation and analysis of customer/partner demographic information and account relationships, transaction activity and irregularities, and internal/external research to make risk-based decisions related to list screening, customer/partner due diligence, and potential fraud and/or suspicious activity.
Responsible for supporting the development and execution of strategies that enable the company main compliance with anti-money laundering programs. Drives process improvements and identifies risk mitigation opportunities. Reviews automated and manual referrals of unusual activity.
Performs various reviews to ensure compliance with the Foreign Corrupt Practices Act (FCPA) and other applicable Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.
Prepares accurate and detailed written investigation findings and report submissions. Determines if additional tasks are required, account closure recommendations or customer/partner contact.
Ability to pivot, as directed, within Financial Crimes Operations to perform accurate and detailed reviews while maintaining or exceeding average daily output and quality review scores.
Participates in internal and external training opportunities, team/department meetings, and industry peer groups to maintain advanced awareness of Financial Crimes Operations and industry knowledge.
Minimum Qualifications
**At a minimum, here’s what we need from you**:
Bachelor’s Degree in Business, Finance or Law
6+ years’ experience with Experience in AML, ABAC, Fraud, Legal, Regulatory Compliance, Financial Analysis, or related field
In lieu of a degree, 8 + years’ experience with experience in AML, ABAC, Fraud, Legal, Regulatory Compliance, Financial Analysis, or related field
Preferred Qualifications
**If we had our say, we’d also look for**:
8+ years of experience in AML, ABAC, Fraud, Legal, Regulatory Compliance, Financial Analysis, or related
CAMS, CGSS, TRACE, CAFP, CFE Certification, other Compliance, Fraud, Audit or related certification
Experience in FIU (AML, Fraud), KYC (Know Your Customer), ESLS (Enterprise Sanctions List Screening), ABAC (Anti-Bribery Anti-corruption), PS/PD (Payment Services, Partner Due Diligence)
**Compensation**: The base pay for this position generally ranges between $75,500.00 to $127,900.00. Additional incentives may be provided as part of a market competitive total compensation package. Factors, such as but not limited to, geographical location, relevant experience, education, and skill level may impact the pay for this position.
**Benefits**:
We also offer a range of benefits and programs based on eligibility. These benefits include:
Paid Parental Leave
Paid Time Off
401(k) Plan
Medical, Dental, Vision, & Health Savings Account
STD, Life, LTD and AD&D
Recognition Program
Education Assistance
Commuter Benefits
Family Support Programs
Employee Stock Purchase Plan
All Discover employees place our customers at the very center of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management.
Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected status. (Know Your Rights & Pay Transparency Nondiscrimination Provision)