Director of Special InvestigationsVirtualVocations • Signal Hill, California, United States
Director of Special Investigations
VirtualVocations • Signal Hill, California, United States
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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
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Director Of Special • Signal Hill, California, United States
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