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Risk Management Specialist
2 months ago
We are seeking a highly skilled Financial Crimes Investigator to join our team at City National Bank. As a key member of our risk management team, you will be responsible for conducting thorough investigations into suspicious transactions and activities, and providing recommendations to prevent future fraud.
Key Responsibilities- Conduct in-depth investigations into client transactions and activities to identify potential fraud and money laundering risks.
- Collaborate with internal stakeholders to gather information and evidence to support investigations.
- Develop and implement strategies to prevent and detect fraud, including training and awareness programs for employees.
- Stay up-to-date with emerging trends and techniques used by fraudsters, and adapt our risk management strategies accordingly.
- Provide regular reporting and updates to senior management on investigation findings and recommendations.
- Bachelor's degree in a related field, such as finance, accounting, or criminology.
- Minimum 5 years of experience in risk management or fraud investigation, preferably in a financial institution.
- Advanced analytical and problem-solving skills, with the ability to think critically and independently.
- Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and clients.
- Proficiency in Microsoft Office, particularly Excel and Word.
- CFE or CFCI certification.
- Experience with programming tools such as Snowflake, Python, or SAS.
Starting base salary: $65,296 - $104,304 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
