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.
The Fraud Department investigates external and internal fraud matters and works to recover funds which have left the firm due to such unauthorized activity. The ideal candidate will embrace Schwab’s core values of seeing through the “client’s eyes” to ensure we offer the best possible experience to our clients while protecting Schwab.
The fraud department is part of the Financial Crimes Investigations (FCI) group, which is comprised of the Anti-Money Laundering, and Anti-Bribery is part of the Corporate Compliance organization. FCI assists across all enterprises in the assessment of BSA / AML / Sanctions risk presented to our business units, and is committed to complying with all laws and regulations governing the identification and reporting of suspected money laundering activities as well as activities prohibited by OFAC laws and regulations.
What you’ll do:
The manager will assist the Visa and Check Fraud Investigations Director with the daily operations of the VCFI team
Embraces the Schwab culture- trust is everything and that every client deserves efficient experiences. Every time.
What you have:
What you’ll get: