Financial Crimes Investigator II

Financial Crimes Investigator II page is loaded## Financial Crimes Investigator II locations:
San Antonio, TX - One Frosttime type:
Full time posted on:
Posted Todayjob requisition :
R260365#
** Job Description
***** It’s about insights that are out of sight.
*** At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive, both in and out of work. At Frost, we’re committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, integrity-driven team, you’ll become part of Frost’s over 150-year legacy of providing unparalleled banking services.
** Who you are:
** As a
** Financial Crimes Investigator II
** with Frost,
* you* will independently conduct complex and in-depth investigations, including gathering and analyzing additional data to support your conclusions and/or comply with the law. More than that, this role is about providing top-quality service while keeping integrity, caring, and excellence top of mind.
** What you’ll do****:
*** Handle and decision case and issue escalations from other Investigators and analysts
* Independently conduct complex and in-depth investigations, including gathering and analyzing additional data to support your conclusions and/or comply with the law
* Serve as a subject matter expert for a specific domain of knowledge to handle any escalated problem
* Collaborate with both internal and external parties on behalf of the bank to resolve outstanding questions
* Always take action using Integrity, Caring, and Excellence to achieve all-win outcomes
*
* What you’ll need:

*** Bachelor’s degree in Criminology, Criminal Justice, a related field, or equivalent work experience
* 4+ years of experience in financial crime services
* Demonstrated ability to independently and accurately make risk-based decisions that comply with complex regulatory and legal requirements
* Demonstrated knowledge of your team’s role in complying with regulatory and legal requirements
* Expert level communication skills
** Additional Preferred

Skills:

*** Financial crimes certifications such as ACFE, ACAMS, etc.
** Our Benefits:
** At Frost, we care about your health, your family, and your future and strive to have our benefits reflect that. This includes:  
* Medical, dental, vision, long-term disability, and life insurance
* 401(k) matching
* Generous holiday and paid time off schedule
* Tuition reimbursement
* Extensive health and wellness programs, including our Employee Assistance Program
* Referral bonus program + more!

Since 1868, Frost has dedicated their expertise to provide exceptional banking, investment, and insurance services to businesses and individuals throughout Texas. Frost is one of the 50 largest U.S. banks by asset size and is a leader in banking customer satisfaction. At Frost, it’s about being part of something bigger. If this sounds like you, we encourage you to apply and see what’s possible at Frost.#

Our Most Important Relationship Starts Here Frost’s commitment to cultivate long-term relationships is one of the reasons we’re recognized as a premier employer in the financial services industry. To attract qualified professionals, we offer an environment that’s supportive of both your professional and personal goals by providing our employees with competitive salaries and an outstanding benefits package.

Frost was named to
** Forbes
* * magazine's list of the Best Employers.
** Frost is an Equal Opportunity Employer and does not discriminate on the basis of any protected trait, including sex, sexual orientation, gender identity, race, ethnicity, disability, or veteran status.*
* #J-18808-Ljbffr