Director of Special Investigations

A company is looking for a Director of Special Investigations Unit.

Key Responsibilities

Lead the Special Investigations group, setting vision, strategy, and refining operating processes & procedures

Develop an investigative framework for complex AML and fraud cases, including proactive identification of high-risk areas and threats

Direct the planning, execution, and oversight of high-profile investigations into potential money laundering, fraud, and related financial crimes

Required Qualifications

Bachelor's degree in Criminal Justice, Law, Finance, Risk Management, or related field; advanced degree preferred

10+ years of progressive experience in AML, fraud investigations, financial crimes, law enforcement, or intelligence, with at least 5 years in a leadership capacity

Proven track record leading complex, sensitive investigations with regulatory, reputational, or law enforcement implications

Deep knowledge of AML laws and regulations and fraud risk typologies

Professional certifications such as CAMS, CFE, CFCS, or equivalent strongly preferred