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Financial Investigations Manager

Company: Wollborg Michelson Recruiting
Location: Sacramento
Posted on: January 16, 2022

Job Description:

Job description
An established, large, Sacramento based Credit Union is hiring for a salary Manager, functioning as a department lead for Financial Investigations.

7 years or more of Regulatory and/or Compliance, Credit Union/Banking, Fraud Investigations, or equivalent experience within the financial services industry. Applicable law enforcement experience may be substituted for financial institution experience as long as law enforcement experience entailed financial investigations or investigations related to anti-money laundering (AML).
5 years of more leadership experience directly managing a team of 5 or more within a professional environment.

Flex/hybrid (3 days in office/ 2 work remotely)
5 yrs or more of Regulations and/or Compliance, Credit Unio/Banking, Fraud Investigations, or equivalent exp.
Must be COVID vaccinated, and located in Sacramento, California
$98,000 salary non-negotiable

Responsible for the daily supervision and oversight of the department staff. Meet or exceed the objectives set for identifying, reducing, and resolving fraudulent activity that involves the credit union. Assist in the coordination of all Fraud and AML ("FRAML") activities institution wide including, exam management, implementation of/assistance with risk assessments, and development of targeted training. Continuously develop preventative measures to identify and reduce the overall financial impact of FRAML activity. Develop highly skilled staff to effectively protect the assets of the credit union. Assess varied situations for associated risk to implement proper resolutions based upon current risk tolerances. Participate in cross functional relationships within the credit union in order to provide optimum internal support. Act as a FinCEN 314(b) contact for the credit union.

EDUCATION: Bachelor's degree in Criminal Justice or related field preferred. Additional work experience may be considered in lieu of a 4 year degree.

Maintain ongoing Subject Matter Expertise regarding Fraud, AML/BSA and OFAC regulations and economic sanctions.
Actively strive to identify and implement continuous process improvements to increase efficiencies, reduce cost and minimize risk while ensuring minimal member impact and continued compliance with regulations
Have thorough understanding of fraud-related data and create reports for comprehensive analysis while providing high quality reporting to management. Identify market trends and develop deterrence strategies to mitigate fraud loss.
Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including OFAC Sanctions, Executive Orders, FACTA, Reg. CC, Reg. E, UCC, Check 21, Bank Secrecy Act, Anti-Money Laundering laws, Visa and other card related regulations appropriate to the position.

Keywords: Wollborg Michelson Recruiting, Sacramento , Financial Investigations Manager, Accounting, Auditing , Sacramento, California

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