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Deutsche Bank · 1 month ago

FCO Fraud Investigative Unit Manager - Vice President

Jacksonville, 5201 Gate Parkway

Full-time

Hybrid

Mid, Senior Level

$96K/yr - $141K/yr

Deutsche Bank is a leading global investment bank and financial services company. They are seeking a Vice President for the FCO Fraud Investigative Unit Manager role, responsible for leading a team of investigators to mitigate financial crime risks and ensure compliance with regulations. The role involves overseeing fraud investigations, managing team performance, and collaborating with various stakeholders to enhance operational effectiveness.

BankingFinanceFinancial Services

Responsibilities

You will lead and manage a team of investigators (Analyst to AVP), overseeing day-to-day case prioritization, staffing capacity, performance development, succession planning, and training guidance

You will oversee, analyze, and investigate high-profile fraud incidents involving wires, checks, ACH transactions, and fraudulent documents, ensuring investigatory best practices and end-to-end transaction monitoring processes are properly executed

You will ensure adherence to regulatory, audit, and compliance requirements by setting deliverables, maintaining Key Operating Procedures (KOPs), monitoring management information (MI) and aging cases/alerts, and addressing internal and external audit inquiries

You will promote continuous analysis by interpreting relevant industry regulations and Compliance policies, ensuring proper control implementation and monitoring; stay current on new rules, regulations, and reputational risks to adjust policies and procedures

You will perform oversight functions in collaboration with monitoring team leads, providing feedback on review focus areas, resolving investigative issues, and serving as a point of contact for escalation of concerns or risks

You will partner with Financial Crimes Operations (FCO) management to identify, escalate, and address open issues representing risk, and support special projects as needed

You will manage and develop team performance through ongoing coaching, regular one-on-ones, and clear expectation setting

You will oversee the effective operation of the Fraud Investigations group, ensuring SLAs and regulatory requirements are consistently met

You will collaborate with stakeholders across teams and departments to support the success and integration of the broader function

Qualification

AML investigative experienceAML lawsRegulationsFraud case-management systemsMicrosoft ExcelCFE certificationAnalytical skillsTeam leadership skillsCommunication skillsProblem-solving skills