Fraud Investigation Manager

2 weeks ago

Newark, New Jersey, United States City National Bank Full time
Fraud Investigation Manager

Company: City National Bank

WHAT IS THE OPPORTUNITY?
As a key leader in the organization, you will oversee the Fraud Detection and Loss Prevention departments.

Your primary responsibility will be to manage and enhance the performance of the team dedicated to investigating fraudulent activities.

You will lead the Fraud Detection unit, conducting thorough reviews of KYC/EDD/Compliance files and SARW/SAR documents to uncover potential Ponzi schemes, investor fraud, pyramid schemes, kiting, and other illicit activities.

Utilizing fraud detection alerts and various indicators of client misconduct, you will carry out investigations into suspected fraudulent actions and report directly to the Corporate Security Manager.


Key Responsibilities:

  • Supervise daily operations within the assigned area, ensuring priorities are set and multiple tasks are completed efficiently.
  • Guide, train, and motivate team members, providing support to ensure productivity and service standards are achieved.
  • Focus on high-risk areas identified through analysis and monitoring.
  • Ensure compliance with legal and regulatory standards as well as internal policies.
  • Oversee Fraud Detection Investigators who conduct in-depth analyses to identify fraud and criminal behavior.
  • Provide resources and guidance to investigators for comprehensive research.
  • Mentor and coach team members to enhance their skills and performance.
  • Escalate any identified Ponzi or investor fraud cases to the appropriate authorities promptly.
  • Gather necessary documentation for analysis from relevant departments.
  • Ensure timely review and investigation of all flagged files.
  • Maintain strong communication with law enforcement and other financial institutions to facilitate information sharing.
  • Present investigation findings to the BSA Officer and ESARRC.
  • Proactively identify and recommend improvements to policies and procedures to enhance efficiency and reduce costs.
  • Participate in bank-wide initiatives and collaborate with other departments to achieve common objectives.
  • Stay informed about bank policies and regulatory requirements, ensuring full compliance.
  • Serve as a resource for both internal and external clients, ensuring high-quality service and operational support.
  • Utilize both technical and business acumen to resolve complex issues.
  • Ensure team compliance with CNB guidelines.
  • Assist with human resource functions, including hiring and performance evaluations.
  • Perform additional duties as assigned.

Qualifications:

  • Minimum of 10 years of experience in Banking Services or a related field, with at least 5 years in a supervisory role.
  • At least 7 years of experience with regulatory requirements, particularly BSA and USA Patriot Act.
  • Minimum 7 years of experience in financial investigations and forensic accounting.

Skills and Knowledge:

  • Ability to perform duties with minimal supervision.
  • Effective interaction with all levels of personnel and clients.
  • Strong verbal and written communication skills.
  • Excellent interpersonal and customer service abilities.
  • Knowledge of banking policies, procedures, and regulatory requirements.
  • Understanding of Criminal Law and regulations.
  • Experience in complex financial investigations and forensic accounting.
  • Preferred certifications: Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE).
  • Proficient in PC skills.
  • Strong analytical skills to assess complex situations and provide guidance.
  • Ability to effectively manage problem situations with colleagues and clients.

Compensation:

Starting base salary: $111,408 - $189,738 per year. Compensation may vary based on skills, experience, and location. This position is eligible for bonuses and/or commissions.

Benefits and Perks:
City National Bank is committed to providing an exceptional benefits package to our employees.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT:
City National Bank is an equal opportunity employer dedicated to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other basis protected by law.

ABOUT CITY NATIONAL:
Founded in 1954, City National Bank has a legacy of integrity and community service, dedicated to fostering strong client relationships and driving growth.

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