Senior Fraud Investigator

1 day ago


Omaha, Nebraska, United States Charles Schwab Full time
Job Summary

We are seeking a highly skilled Senior Fraud Investigator to join our Financial Crimes Risk Management Organization. As a key individual contributor, you will play a critical role in conducting high-profile, complex fraud investigations and pursuing recovery efforts of unauthorized debits to client accounts.

Key Responsibilities
  • Conduct thorough investigations of suspicious activity reports (SARs) and other financial crimes-related matters
  • Collaborate with internal business units and industry peers to share knowledge and best practices
  • Develop and maintain expertise in financial investigations, risk-based judgment, and problem-solving skills
  • Prepare and submit SARs and other regulatory filings in a timely and accurate manner
Requirements
  • 3+ years of professional experience in a fraud, compliance, or risk environment of the financial services industry
  • Proven expertise in financial investigations, risk-based judgment, and problem-solving skills
  • Demonstrated ability to maintain strict adherence to regulatory guidance and internal compliance standards
  • Strong analytical and communication skills, with the ability to effectively manage multiple cases and priorities
What We Offer

At Charles Schwab, we are committed to empowering our employees' personal and professional success. Our purpose-driven culture and focus on development mean you will have the tools you need to make a positive impact in the finance industry. Our competitive benefits package includes:

  • 401(k) with company match and Employee Stock Purchase Plan
  • Paid time for vacation, volunteering, and 28-day sabbatical after every 5 years of service
  • Paid parental leave and family building benefits
  • Tuition reimbursement
  • Health, dental, and vision insurance


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