AI Director leading strategy and delivery of enterprise - grade AI solutions in regulated financial services environments. Influencing stakeholders and ensuring scalable, explainable AI solutions for compliance challenges.
About the role
- Financial Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
Responsibilities
- Maintain expert‑level knowledge of financial crimes, card fraud, loss prevention, and related industry and geographic trends
- Consult on Incident Response, Disaster Recovery, and crisis‑management planning
- Understand and apply financial‑institution training requirements related to financial crimes under FDIC, FFIEC, and other governing bodies
- Create and deliver training materials and presentations for financial institutions, associations, and other audiences—both in person and via virtual platforms
- Propose and research new training topics tailored to specific audiences
- Support internal SHAZAM staff through coaching and subject‑matter expertise
- Serve as a resource to media and internal teams on fraud‑related topics
- Maintain strong communication with senior leadership and cross‑functional teams
- Represent SHAZAM professionally during all events, including those outside regular business hours
Requirements
- 5+ years of experience in law enforcement or a related field, with extensive experience in financial crimes investigations and robbery response
- Demonstrated experience creating and maintaining training materials
- Proven ability to deliver presentations to large and small audiences via in‑person sessions, webinars, and other formats
- Proficient in MS Office applications, specifically Word, Excel, and PowerPoint.
Benefits
- Health, dental, and vision insurance
- 401(k) retirement plan with company match
- Flexible spending and health savings accounts
- Life insurance and short- and long-term disability provided at no cost
- Time away from work – PTO, VTO, paid parental leave, and company holidays
- Educational assistance
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