About this role
Role Overview
- Lead a team of professionals to achieve operational objectives and deliver quality service
- Conduct investigations and collaborate with external organizations for information gathering
- Monitor effectiveness of strategies, programs, and internal compliance
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience in a related field
- Broad and in-depth knowledge of investigative techniques and financial criminal trends
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and training opportunities