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Frost · 3 weeks ago

Financial Crimes Investigator III

San Antonio, TX - One Frost

Full-time

Onsite

Senior Level

6+ years exp

Frost Bank is a leader in banking customer satisfaction and has a legacy of providing exceptional banking services since 1868. The Financial Crimes Investigator III will lead complex investigations and collaborate with various teams to ensure integrity and effectiveness in addressing financial crime issues.

Banking

Comp. & Benefits

Responsibilities

Conduct any ongoing and new staff training to ensure proper practices and standards are upheld throughout the department

Initiate and lead conversations with other Frost teams and external professionals to resolve highly-complex financial crimes cases and issues

Serve as the team subject matter expert for multiple domains of knowledge

Formulate and propose changes to processes and procedures to continuously improve team effectiveness

Always take action using Integrity, Caring, and Excellence to achieve all-win outcomes

Qualification

Financial crime servicesRisk-based decision makingRegulatory complianceCriminology degreeFinancial crimes certificationsExpert communication skillsTeam leadership experience