• Financial Crimes Team Lead

    Intuit (Plano, TX)


    Overview

     

    Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering (AML) and counter-terrorist financing (CTF) investigations as part of Intuit’s Small Business/ Self-Employed Group.

     

    The Senior Investigator is a proven, effective and accountable subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/AML guidelines.

     

    This candidate will work to operationalize an effective and sustainable Fraud/AML/BSA and CTF transactions and behavioral monitoring team by minimizing risks to the organization including financial, reputational and compliance risk.

    What you'll bring

    + Bachelor’s degree preferred, previous proven leadership or equivalent experience required.

    + Minimum 3-5 years’ experience with Card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a financial environment for both consumers and small businesses.

    + Industry recognized certification or accreditation; CFE, CAMS or equivalent preferred.

    + Ability to use analytics to develop reporting. Knowledge of BSA compliance and SAR writing

    + Strong knowledge of industry fraud risks, trends, and emerging threats.

    + Knowledge of the regulatory environment of the financial services industry required.

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

    Skills

    + 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.

    + Exercise considerable judgment and discretion in scenarios that are complex and highly sensitive, consulting with legal counsel as needed.

     

    How you will lead

    Domain Expertise

    + Deep knowledge of US FinCen and Canadian FinTRAC requirements.

    + Ability to translate regulations and apply them in accordance with internal guidelines.

    Risk Informed Decision Making

    + Ability to review and summarize any complex investigation across products.

    + Working knowledge of data analysis tools, root cause and theme analysis.

    + Proactively seeks learning opportunities that will help increase team knowledge.

    Investigation Communication

    + Creates a compelling story and can communicate it at all levels.

    + Investigation narratives are clear, concise, and compelling.

    + Simplifies and translates complex issues into actionable, concise concepts.

    + Implement change management.

    Extreme Ownership

    + Identifies opportunities in our offerings to strengthen our risk fighting capabilities and shares out with stakeholders.

    + Coaches less experienced investigators and shares best practices to upskill the team.

    + Monitors workflows to remove blockers and ensure all work is completed within SLA.

    + Ensures Quality Assurance feedback is reviewed timely, coaching is provided, and remediation actions are taken

    Leadership

    + Oversee the daily operations of the financial crimes team, ensuring compliance with policies, procedures, and regulations.

    + Lead and mentor team members in the detection, investigation, and prevention of financial crimes such as fraud, money laundering, and embezzlement.

    + Collaborate with internal and external stakeholders to facilitate information sharing and coordinate responses to financial crime incidents.

    + Develop and implement strategies to enhance the effectiveness of financial crime detection and prevention efforts.

    + Monitor and analyze trends and patterns in financial transactions to proactively identify and mitigate potential risks.

    + Prepare and present reports to senior management on the team's performance, key findings, and recommendations for improvement.

     

    EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law.