Director of Emerging Financial Crime Risk & Trends

U.S. Bank's Special Investigations Unit is seeking an Investigative Director for the Emerging Risk and Trends (ERT) Team in New York. The role leads a skilled team to identify evolving financial crime threats using open-source data and internal analytics to drive high-impact investigations. You will translate intelligence into priority investigations, develop rules with FIU, and brief executives while ensuring compliance with BSA and privacy requirements.