FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank(2 months ago)
About this role
The FCO Fraud Investigative Unit Manager at Deutsche Bank is responsible for leading a team of investigators in the Financial Crime Operations program, focusing on anti-money laundering efforts and fraud investigations. This Vice President role involves developing policies, managing team performance, and ensuring compliance with regulatory requirements. The position supports a diverse and inclusive work environment, offering a hybrid work model and competitive compensation.
Required Skills
- Fraud Investigations
- Team Management
- AML Compliance
- Risk Assessment
- Policy Development
Qualifications
- Bachelor's Degree
- CFE Certification
About Deutsche Bank
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