Senior Specialist, Fraud Investigations

Charles Schwab • Omaha, NE

446d

About The Position

The Senior Specialist - Fraud Investigations at Charles Schwab plays a crucial role within the Fraud Investigations group of the Financial Crimes Risk Management Organization. This position is responsible for conducting complex fraud investigations and pursuing recovery efforts for unauthorized debits to client accounts, including unauthorized Check, ACH, and BillPay transactions. The role requires a high degree of initiative, sound judgment, and the ability to manage a portfolio of cases in a fast-paced environment while adhering to regulatory guidelines.

Requirements

• 3+ years of professional experience in a fraud, compliance, or risk environment in the financial services industry.
• Proven expertise in financial investigations with strong analytical ability.
• Strict adherence to regulatory guidance regarding Suspicious Activity Report (SAR) filings.
• Demonstrated skills in individual case/workload management.
• Experience in creating or preparing Suspicious Activity Reports (SAR).

Nice To Haves

• Experience in ACH and Check fraud investigations.
• Ability to analyze issues and develop problem-solving methodologies with minimal guidance.
• Strong time management skills with a risk-based approach.
• Strong interpersonal, influencing, and facilitation skills.
• Ability to work independently and collaboratively with team members and internal business units.
• Exceptional client focus and relationship-building skills.
• Membership in the International Association of Financial Crimes Investigators (IAFCI) is encouraged.
• Certified Fraud Examiner (CFE) or Certified Anti Money Laundering Specialist (CAMS) is a plus.
• BS/BA degree preferred.
• Securities license(s) a plus.

Responsibilities

• Conduct high-profile, complex fraud investigations.
• Maintain a portfolio of cases in a fast-paced environment.
• Multitask investigations with client follow-up.
• Complete casework within defined regulatory guidelines.
• Exercise sound judgment and decision-making regarding risk and fraud issues.
• Manage case workloads and additional daily responsibilities effectively.

Benefits

• 401(k) with company match
• Employee stock purchase plan
• Paid time for vacation
• Paid time for volunteering
• 28-day sabbatical after every 5 years of service
• Paid parental leave
• Family building benefits
• Tuition reimbursement
• Health insurance
• Dental insurance
• Vision insurance

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
• Education Level: Bachelor's degree