• Navigant Consulting
  • $78,550.00 -133,910.00/year*
  • Providence , RI
  • Non-Executive Management
  • Full-Time
  • 25 Broadway

Loading some great jobs for you...

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant's professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the Firm primarily serves clients in the healthcare, energy and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant's practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.

Navigant's Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services expertise. Our professionals conduct investigations and assess and enhance compliance programs, including internal controls systems; develop and implement training programs and deploy proprietary technological and investigative due diligence protocols for some of the world's largest companies. We combine deep investigative, law enforcement, industry and accounting skills to address all of these of matters.


+ Managing and overseeing a team of analysts and investigators

+ Day-to-day quality assurance, monitoring, and coaching in relation to Service Provider's wider team

+ Supporting the Project Manager in project governance at the team level

+ Ensuring adherence to any messaging or communications, including SOP changes, delivered by Client to the Project Manager

+ Working with investigators not meeting quality standards to improve work product quality

+ Monitoring team progress to identify areas for additional training and communicate such needs to the Trainer and Project Manager

+ Administration of day-to-day schedules and attendance for the investigator team

+ Working closely with Client's team to utilize proper corrective action procedures as required

+ Bachelor's degree from an accredited college/university in accounting, finance, economics or related discipline

+ Master's degree a plus

+ Experience leading and managing teams, strongly preferred

+ 3+ years of AML investigation experience in a public accounting and/or litigation/disputes consulting firm, financial services industry, or regulatory environment

+ Subject matter expertise in the areas of Anti-Money Laundering and financial fraud investigations

+ Understanding of the legal, corporate governance and regulatory environment

+ Effective oral and written communication skills

+ CAMS certifications preferred, but not required

+ Strong conceptual, as well as quantitative and qualitative analytical skills

+ Work as a member of a team as well as be a self-motivator with ability to work independently

+ Constantly operates a computer and other office equipment to coordinate work

+ Frequently travels by airplane, train or car as necessary to perform work at another location

+ Regularly uses close visual acuity and operates computer equipment to prepare and analyze and transmit data

+ Generally works in an office environment

The company offers competitive compensation packages including an incentive compensation plan, comprehensive medical/dental/life insurance, 401(k) and employee stock purchase plans.

**_Navigant does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Navigant and Navigant will not be obligated to pay a placement fee._**

**Navigant** is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

Navigant will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
Associated topics: crime scene, detective, fingerprint, inspector, investigate, investigation, investigative, investigator

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

Launch your career - Upload your resume now!

Upload your resume

Loading some great jobs for you...