Vacancy Description
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place!
Summary of Role
The Director, Insider Risk & Investigations leads all investigative activity within the Financial Crimes function, including fraud investigations and insider risk investigations. Reporting to the SVP, Financial Crimes, this role provides enterprise‑wide governance over complex, sensitive investigations involving external fraud, employee misconduct, insider misuse, and collusion. The Director ensures consistent investigative standards, regulatory alignment, and effective partnership with Employee Experience, Legal, Information Security, and Corporate Security. As part of the Financial Crimes Team, this role is central to reducing the financial benefit and support of criminal activity in order to improve the quality of life for our communities.
Essential Job Functions/Responsibilities:
+ Lead and overs...
Summary of Role
The Director, Insider Risk & Investigations leads all investigative activity within the Financial Crimes function, including fraud investigations and insider risk investigations. Reporting to the SVP, Financial Crimes, this role provides enterprise‑wide governance over complex, sensitive investigations involving external fraud, employee misconduct, insider misuse, and collusion. The Director ensures consistent investigative standards, regulatory alignment, and effective partnership with Employee Experience, Legal, Information Security, and Corporate Security. As part of the Financial Crimes Team, this role is central to reducing the financial benefit and support of criminal activity in order to improve the quality of life for our communities.
Essential Job Functions/Responsibilities:
+ Lead and overs...
Ready to Apply?
अभी आवेदन करें
Submit your application for Director, Insider Risk & Investigations at Broadview FCU
Apply for this Position