Director of Emerging Financial Crime Risk & Trends
us bankNewfane, NY
Director of Emerging Financial Crime Risk & Trends
us bankNewfane, NY
today
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationConsumer LendingAbout the role
U.S. Bank's Special Investigations Unit is seeking an Investigative Director for the Emerging Risk and Trends (ERT) Team in New York. The role leads a skilled team to identify evolving financial crime threats using open-source data and internal analytics to drive high-impact investigations. You will translate intelligence into priority investigations, develop rules with FIU, and brief executives while ensuring compliance with BSA and privacy requirements.
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JOB OVERVIEW
Experience level
Manager
Location
Newfane, NY
Occupation
Financial Risk Specialists
Industry
Commercial Banking
Posted
today
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