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Senior Scam Risk Strategist

The Charles Schwab Corporation
Southlake, TX Full Time
POSTED ON 1/25/2025
AVAILABLE BEFORE 2/21/2025
Job Summary:
In this senior role, you will help drive the success of our 2LOD Risk Oversight Program, focusing on scams and their impact on clients and the firm. You will work closely with peers and business partners to identify risks and target illicit behaviors.

Key Responsibilities:
• Analyze and perform deep-dive analysis into behavior of scams
• Serve as a subject matter expert (SME) with respect to scam program topics and lead related processes and projects
• Work with Operations and 1LOD partners to identify gaps in system/operations process flows ensuring alignment of strategy/intent, execution, policies

About the Role:
This is a senior manager position that requires a self-starter with strong analytical, technical, and communication skills. You will be responsible for expanding knowledge of red flags, emerging risks, and analytical methodologies used to target various payment channels with respect to scams.

What We Offer:
We offer a competitive salary range of $101,000 - $224,400 per year and a dynamic work environment that fosters growth and development.

Salary : $101,000 - $224,400

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