Seeking a dedicated professional to lead efforts in fraud prevention and detection.
Hills Bank and Trust is actively hiring a Financial Crimes Risk Management Officer in Hills, IA.
As a Financial Crimes Risk Management Officer, you will enhance and implement strategies to detect and prevent fraudulent banking activities. Additionally, this role oversees and develops the Financial Crimes Risk Management team, ensuring transparent communication and effective management within the department. This role is a newly created position offering a unique opportunity for you to play a pivotal role in shaping the team's direction and strategy.
Hills Bank and Trust operates across 18 locations, employing over 500 team members throughout three counties in eastern Iowa. Its growth is rooted in earning customers' respect and building personal connections, one individual at a time.
Benefits:
- Health, dental and vision insurance
- Paid time off and vacation time
- 401K match and Profit Sharing
- Gym Reimbursement
- Short-term and long-term disability
- Life insurance
- Employee Assistance Program
- Onsite chef (Hill’s location only)
- Relocation assistance
Job Duties:
- Work closely with Business Units to develop comprehensive and coordinated approaches to fraud prevention and detection
- Continuous review and enhancement of fraud prevention and detection processes and tools based on evolving threats and organizational needs
- Provide training to staff and clients on fraud prevention measures and raise awareness about potential fraud risks
- Provide oversight and direction to Financial Crimes Risk Management team members in accordance with Hills Bank and Trust Company policies and procedures
- Coach, mentor and develop staff, including oversight of new employee onboarding and providing career development planning and opportunities
- Maintain transparent communication as appropriate through department meetings, one-on-one meetings, as well as email and regular interpersonal communication
Job Requirements:
- Bachelor’s degree in business or related field
- 4+ years of experience conducting fraud investigations, required
- 2+ years of previous leadership experience, required
- Professional designation(s) such as Certified Fraud Examiner (CFE) or Certified Financial Crimes Specialist, strongly preferred
Ready to lead the charge and make a difference against financial crime? Apply now.
This organization is an Equal Employment Opportunity employer and a supporter of affirmative action with a strong commitment to diversity, equity, and inclusion. All qualified applicants are considered for employment without regard to membership in any protected class by federal, state, and/or local laws.
Job Type: Full-time
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Health insurance
- Life insurance
- Paid time off
- Relocation assistance
- Vision insurance
Experience level:
Schedule:
Education:
Experience:
- leadership: 1 year (Preferred)
- fraud investigation: 3 years (Preferred)
License/Certification:
- CFE or CFCS certifications (Preferred)
Ability to Commute:
Ability to Relocate:
- Iowa: Relocate before starting work (Required)
Work Location: In person