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

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.

Financial Crimes Consultant

Key skills