Risk manager Jobs in Richardson, TX

Overview

Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter -terrorists financing (CTF) investigations as part of Intuit’s Small Business / Self-Employed Group.

This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as well external partners (bank, law enforcement, etc.) to minimize the threat of others using Intuit to facilitate suspicious money movement , potential money laundering and terrorist financing.

This role will work to achieve and sustain effective Fraud / AML / BSA and CTF transactions and behavioral monitoring through detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputa tional risk to the organization.

The ideal candidate should have Fraud / AML / BSA / CTF transaction monitoring and investigations experience including SAR completion and reporting.

What youll bring

BA / BS in financial services, risk management, criminal justice or related fields preferred

CAMS, CFE or other relevant business designation preferred

Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses

Knowledge of the regulatory environment of the financial services industry

Result-oriented and assertive (you don’t shy away from challenging situations

How you will lead

Conduct timely due diligence using AML / BSA / CTF policies and procedures, to independently investigate AML / CTF alerts on our customers using a variety of investigative tools and systems

Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs)

Establish and maintain solid working relationships with peers and internal partners

Provide training and guidance to Risk Monitoring analysts to help enable their AML / BSA / CTF detection and handling

Serve as an escalation point for the Risk Monitoring team for potential AML / BSA / CTF concerns

May either partner with or ultimately assume the investigation depending on the complexity and risks

Proactive identification of enhancements to increase the effectiveness of the AML / BSA / CTF detection systems

Maintain sufficient knowledge of AML / BSA / CTF / OFAC as developments occur

Develop and maintain a thorough understanding of our business operations, products / services, systems, and the associated risk

Perform other tasks as assigned

Innate curiosity to research, understand, make sense of and communicate complex information

Advanced computer / internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools

Advanced investigation and analytical skills

Precise and logical writing skills and able to present investigative findings to senior management

Comfortable working with law enforcement, legal, and auditors

Experience operating in a fast paced, rapidly changing environment

Ability to gain an understanding of corporate and specific policies / control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring

Team player with demonstrable ability to influence peers to accomplish shared goals