Financial Crimes Manager

Location: Tempe, Arizona, United States; hybrid work with regular time split between the office and home

Salary: $90,820–$154,280 USD per year

Company

Global financial services organization providing wealth management, asset servicing, asset management, and banking services.

What you will do

• Manage daily operations and work assignment for the payments fraud investigations team.
• Serve as the escalation point for transaction alerts indicating suspected fraud.
• Monitor and analyze high-risk payment activity using fraud detection software.
• Conduct detailed investigations, document findings, and support timely submission of Unusual Activity Forms or Suspicious Activity Reports.
• Partner with payment operations, account managers, relationship managers, and global fraud investigations colleagues on client communication and incident resolution.
• Lead performance management, career development, guidance, and mentoring for investigators.

Requirements

• At least five years of experience in financial crimes investigations.
• Three years of experience as a Section Manager, or three years as a Senior Consultant with prior people management experience.
• Proficiency in data analysis using fraud detection software.
• Working knowledge of financial crime laws, regulations, and fraud prevention strategies.
• University or college degree or equivalent relevant experience, with strong written and oral communication skills and attention to detail.
• Must be authorized to work in the United States without current or future employment-based visa sponsorship.

Culture & Benefits

• Balanced hybrid working model with flexibility between office and home.
• Retirement benefits including a 401(k) and pension.
• Medical, dental, vision, spending account, disability, life, and accident insurance benefits.
• Paid time off, parental leave, and caregiver leave.
• Discretionary bonus program that may include an equity component.
• Collaborative and inclusive workplace with internal mobility and community volunteering opportunities.