At Schwab, you’re empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry together.
The Senior Specialist - Fraud Investigations, plays a key individual contributor role within the Fraud Investigations (FI) group of the Financial Crimes Risk Management Organization (FCRM). FI is responsible for conducting fraud
investigations and pursuing recovery efforts of unauthorized debits to client accounts. Types of case investigatio conducted include unauthorized Check, ACH (Automated Clearing House) and BillPay transactions for both the
Bank and Broker Dealer products that Schwab offers.
What you are good at:
The Senior Specialist is responsible for conducting high profile, sophisticated and exciting fraud investigations. Quality is a must while maintaining a portfolio in a fast pace environment. Multitask investigations with client
follow up. Senior Specialists for the Fraud Investigations group must demonstrate a high degree of initiative with minimal direct supervision when addressing their daily responsibilities. All casework must be completed within
well-defined regulatory guidelines in an environment that is fast paced and demanding. Consistency in exercising sound judgment and decision making with respect to risk and fraud issues is key. The ability to effectively balance cases, workloads and additional daily responsibilities at a high level of competency is required.
What you have
Required Qualifications:
At least 3-5 years of professional experience working in a fraud, compliance or risk environment of thefinancial services industry or financial investigations experienceShown expertise with financial investigations demonstrating risk-based judgment, problem solving skills and
strong analytical abilityAbility to analyze issues and develop problem solving methodology with minimal guidanceAbility to multi-task and work in a large volume, high pressure environmentStrong experience in Excel.Demonstrated skills related to individual case/workload managementStrong time management skills using a risk-based approach to prioritizing and completing daily tasksMust have strong interpersonal, influencing and facilitation skills, with strong oral and written
communication abilityAbility to make a strong individual contribution to the development of a high functioning teamDemonstrated ability to effectively work independently while also collaborating with team members as we
as internal business divisions and industry peersOutstanding client focus: ability to effectively and quickly form relationships and establish trust, respec
competence and confidenceDemonstrated ability to maintain strict adherence to regulatory guidance regarding Suspicious ActivityReport (SAR) filings as they relate to fraud as well as internal compliance standards and guidelinesExperience crafting or preparing Suspicious Activity Reports (SAR)Membership in the International Association of Financial Crimes Investigators (IAFCI) is supported and
encouragedFinancial investigation in Federal, State or local law enforcement, Certified Fraud Examiner (CFE), Certified
Preferred Qualifications:
Anti Money Laundering Specialist (CAMS) and related designations a plusSQL is a plusBS/BA degree preferredSecurities license(s) a plus Options Apply for this jobApplyShareRefer a friendRefer Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed Why work for us?Own Your Tomorrow embodies everything we do! We are committed to helping our employees ignite their potential and achieve their dreams. Our employees get to play a central role in reinventing a multi-trillion-dollar industry, creating a better, more modern way to build and manage wealth.
Benefits: A competitive and flexible package designed to empower you for today and tomorrow. We offer a competitive and flexible package designed to help you make the most of your life at work and at home—today and in the future. Application FAQs
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