Deutsche Bank · 1 week ago
FCO Fraud Investigative Unit Manager - Vice President
Jacksonville, FL
Full-time
Hybrid
Mid, Senior Level
$96K/yr - $141K/yrDeutsche Bank is seeking a Vice President for their FCO Fraud Investigative Unit to protect the bank from financial crimes. The role involves leading a team of investigators, overseeing fraud incidents, ensuring compliance with regulations, and enhancing procedural practices.
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
Required
Bachelor's degree or equivalent work experience
Proven AML investigative experience in a transaction monitoring environment
Proven management experience in a comparable environment
Strong knowledge of AML laws and regulations (e.g., USA PATRIOT Act, Fed, SEC, FINRA) and their application to relevant business lines
Proficiency with fraud case-management systems (e.g., Actimize, Verafin, Prime)
Effective internet research techniques
Advanced Microsoft Word, PowerPoint, and Excel skills, including pivot tables, macros, filtering, and sorting
Strong interpersonal, communication (written and verbal), and team-leadership skills
Excellent analytical, judgment, research, and problem-solving skills
Meticulous attention to detail and strong multitasking ability
Effective decision-making and ability to identify, escalate, and communicate issues succinctly to management
Ability to work collaboratively with Infrastructure and other cross-functional groups in a fast-paced environment
Self-motivated team player who can adapt quickly and maintain high effectiveness under changing priorities
Preferred
Experience in Correspondent Banking, Global Markets, and Asset Management
CFE certification
Benefits
A diverse and inclusive environment that embraces change, innovation, and collaboration
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift and volunteer programs
Company
Deutsche Bank
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients.
Founded in 1870
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$2.07BKey Investors
European Investment BankCapital GroupCerberus Capital Management
2025-06-11Post Ipo Debt· $570.76M
2024-11-14Post Ipo Debt· $1.5B
2020-10-13Post Ipo Equity
Leadership Team
Dilipkumar Khandelwal
Chief Executive Officer, Deutsche India
T
Tom Patrick
CEO, Americas
Recent News
BATimes Newspaper
2026-01-08
2026-01-06
Retail Banker International
2026-01-06
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