Fraud Risk Management Operations Specialist - Charles Schwab - Westlake, TX

Description: Westlake - TX, TX2050R, 2050 Roanoke Road, 76262-9616
Andrew Vess
We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strategically to create value for our clients, our firm and the world. We live and bring to life the concept of ‘own your tomorrow’ every day. We champion our employee strengths, guide their development, and invest in their long-term success. We hire optimistic, results-oriented, curious, innovative, and adaptable people with the desire to help our clients and one another succeed. As a company, we were established by Chuck over 40 years ago to champion Main Street over Wall Street, and to help Americans transform themselves from earners to owners. Through advocacy and innovation, we work to make investing more affordable, accessible and understandable for all. As we enter our fifth decade, we are looking for talented, innovative and driven people who believe they can help themselves, and our clients, create a better future. Our Opportunity: The Financial Crimes Risk Management (FCRM) organization, which includes the Fraud Surveillance & Investigations (FSI) group, is a part of Corporate Risk Management. FCRM’s goals are to safeguard the firm’s assets and make Charles Schwab the most trusted leader in the financial industry. The Fraud Surveillance & Investigations group consists of several teams that investigate potential fraud against our clients. The teams report matters to law enforcement, state regulators and Adult Protective Services agencies; review and analyze suspicious activity to determine emerging fraud trends; recover funds lost from custody; and file Suspicious Activity Reports (SARs). What you’ll do: The Westlake, Texas based Specialist - Fraud Risk Management Operations, plays a role within the Fraud Surveillance & Investigations (FSI) group of the Financial Crimes Risk Management Organization (FCRM). Responsibility for this position is to handle operational functions for the FSI teams. Primarily, the Specialist will assist with processing asset recalls; managing monthly write-off and client credit reconciliations; training and procedure management; and various other operational functions as necessary to support FSI. What you have: 1 – 2 years operational experience working in a fraud, compliance or risk environment within the financial services industry or financial investigations experience in law enforcement Demonstrated ability to make risk-based, informed decisions while working in a regulatory and/or criminal investigations environment Ability to analyze issues, develop solutions and implement as needed Highly effective problem solving skills Proven success working cooperatively with peers and other business units Strong communication skills – verbal and written Strong knowledge of Microsoft Excel and Word Ideal candidate will have a BS/BA degree in Business or related field What you’ll get: Comprehensive Compensation and Benefits package Financial Health: 401k Match, Employee Stock Purchase Plan, Employee Discounts, Personalized advice, Brokerage discounts Work/Life Balance: Sabbatical, Paid Parental Leave, New Mothers returning to work Program, Tuition Reimbursement Programs, Time off to volunteer, Employee Matching Gifts Program Everyday Wellness: Health and Lifestyle Wellness Rewards, Onsite Fitness Classes, Healthy Food Choices, Wellness Champions Inclusion: Employee Resource Groups, Commitment to diversity, Strategic partnerships Not just a job, but a career, with an opportunity to do the best work of your life
Learn more about Life@Schwab.
Charles Schwab & Co., Inc. is an equal opportunity and affirmative action employer committed to diversifying its workforce. It is Schwab's policy to provide equal employment opportunities to all employees and applicants without regard to race, color, religion, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), gender identity or expression, national origin, ancestry, age, disability, legally protected medical condition, genetic information, marital status, sexual orientation, protected veteran status, military status, citizenship status or any other status that is protected by law. Schwab also does not discriminate against applicants or employees because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. At Schwab, we believe that every employee, through their diverse abilities and experiences, can contribute to our growth, innovation and client loyalty. We embrace diversity and are committed to providing equal opportunity to all employees and applicants. If you have a disability, and require reasonable accommodations in the application process, call Human Resources at 800-725-3535. We will be happy to assist you. Schwab will only share your accommodation request with those individuals who have a specific need to know. The request for an accommodation will not affect Schwab's hiring decisions. All other submissions should be performed online.

Job Specifications Relocation Offered?: No
Work Schedule: Days
Languages: English - spoken
Current Licenses / Certifications: None
Relevant Work Experience: Analyst/Strategy-less than 2 yrs, Financial Services-less than 2 yrs, Regulatory, Risk Analysis, Compliance
Position Located In: AZ - Phoenix, TX - Westlake
Education: HS/GED
Job Type: Full Time

Category:Risk Management
Activation Date: Thursday, January 10, 2019
Expiration Date: Friday, January 25, 2019
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