VP Financial Crimes and Intelligence

Smith and Wilkinson is currently retained by Municipal Credit Union on their search for a VP of Financial Crimes & Intelligence. We are looking for an individual with a proven record of accomplishment related to investigative analysis, analyzing emerging fraud trends, proactive fraud mitigation strategies, and the reduction or elimination of fraud across all channels. The ideal candidate will have experience in people management, analytics, investigations, fraud and BSA. This position relies heavily on the management of multiple teams, analytics, problem solving and the ability to recognize non-obvious patterns and working collaboratively across multiple business units to implement mitigation strategies. Equally important is the position relies on sound judgment in a fast paced environment. Responsible for developing programs that identify emerging fraud trends with a line of sight on all internal and external systems currently used by MCU and all future systems. This will support MCU’s mission for developing a 360 view of all financial crimes. Continuously work to understand and mitigate losses to ensure the highest level of loss avoidance, reduction, and mitigation. Please contact Stephen Peary for a confidential discussion around the role.

Fill 1