OVERVIEW

Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering (AML) and counter-terrorist financing (CTF) investigations as part of Intuit’s Small Business/ Self-Employed Group.
The Senior Investigator is a proven, effective and accountable subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/AML guidelines.
This candidate will work to operationalize an effective and sustainable Fraud/AML/BSA and CTF transactions and behavioral monitoring team by minimizing risks to the organization including financial, reputational and compliance risk.

SKILLS

• Innate curiosity to research, understand, make sense of and communicate complex information.
• Advanced computer/ internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools.
• Advanced investigation and analytical skills.
• Precise and logical writing skills and able to present investigative findings to senior management.
• Comfortable working with law enforcement, legal, and auditors.
• Experience operating in a fast paced, rapidly changing environment.
• Ability to gain an understanding of corporate and specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring.
• Team player with demonstrable ability to influence peers to accomplish shared goals.
• Exercise considerable judgment and discretion in scenarios that are complex and highly sensitive, consulting with legal counsel as needed.

Please refer the Job description for details