Careers In Forensics: The Anti-Corruption Manager

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What Is Anti-Corruption Work?

Job posting boards and aggregates have featured an increasing number of positions in Anti-Corruption Careers Since the beginning of 2013. Job seekers may wonder what that industry entails and may think about politics and banking when they hear the word corruption.

Simplified, anti-corruption as a whole seeks to make public and private, domestic and international business transacations transparent and legal in a variety of iindustry sectors.

Financial Analysis, Forensics
Financial Analysis, Forensics | Source

Where Are Anti-Corruption Jobs In The USA?

In 2013, American companies advertise approximately 1,000 anti-corruption related positions across the country;but, the number of openings advertised rose to over 1,400 positions in Spring 2015.

The largest numbers of openings are usually found in the large metro areas of New York City; clustered around Washington DC and nearby Quantico/Norfolk/McLean/Arlington VA; Houston/San Antonio/Dallas TX; San Francisco; Chicago; and Columbus OH. Many of these large metropolitan areas are involved economically with either large businesses (especially financial companies), government and defense missions, or both.

In the new Space Race from 2010 - 2050, anti-corruption work may increase, because competitions between nations is high in securing rights to celestial bodies for work in Asteroid Mining operations (begun in 2012), Lunar Habitation (first steps in 2013), and Missions to Mars (first landing estimated for 2018). Large sums of money are involved in all of these endeavors, as well as extraordinary interest shown by several global countries, individual investors, and private businesses.

In the Health and Medical Industry, anti-corruption work is important in cases of potential fraud related to claims and reporting of personal injury, Workers Compensation, SSI/SSDI, Medicare, Medicade, prescription drugs, and others.

MAP: Locations of largest numbers of anti-corruption jobs.

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A markerNew York City -
New York, NY, USA
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B markerWashington DC and Virginia Suburbs -
Washington, DC, USA
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C markerTexas -
Texas, USA
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D markerSan Francisco -
San Francisco, CA, USA
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E markerChicago -
Chicago, IL, USA
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F markerColumbus OH -
Columbus, OH, USA
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How Much Is An Anti-Corruption Salary?

Advertised Salaries

The advertised salaries for all anti-corruption type jobs listed as open across the United States ranges from $40,000 to over $120,000 annually, plus benefits.

Nearly all of these positions are full-time jobs, but Summer Interns (now called Summer Associates) are employed by a few companies, such as Navigant, Dow Jones, and Deloitte (especially in data analytics).

Percentage of Total Jobs by Salary Level:

  • $40,000 - 59,999: 31.3%
  • $60,000 - 79,999: 20.4%
  • $80,000 - 99,999: 18.4%
  • $100,000 - 199,999: 10.2%
  • $120,000 and greater: 19.7%

Who Hires Professionals For Anti-Corruption Careers?

Companies Hiring The Most Anti-Corruption Workers

Financial and government contractor agencies are doing most of the hiring, as follows:

  1. JPMorgan Chase -- This financial products, mortgage, and banking organization advertises as many anti-corruption jobs as the next four companies combined.
  2. Fedsys Secure
  3. Deloitte
  4. PricewaterhouseCoopers USA
  5. PwC - From the company website: "We provide industry-focused assurance, advisory and tax services for over 85% of the largest US public and private companies." This includes Forensic Accounting, which has become a growing field since 2000 in light of uncovered large Ponsi schemes and other fraud.
  6. Deloitte Development
  7. Four States Equipment and Service
  8. Navigant Consulting - Global Investigations
  9. Compliance Search
  10. Center for International Private Enterprise
  11. American International Group
  12. Dow Jones
  13. Adecco

What Are Some Anti-Corruption Jobs?

Examples of Anti-Corruption Job Titles

Anti-Corruption Attorney

Anti-Corruption Compliance Manager

Anti-Corruption Training and Eduation Manager

Anti-Money Laundering Services Manager - Deloitte, Washington DC

Audit Manager, Anti-Bribery & Corruption -- Research Triangle Park, NC

Border Advisors

Budget Analysts

Compliance Officers, Analysts, and Associates

Corrections Advisors

Cyber Crimme and Breach Response Manager

Data Analysts

Forensics Cyber Manager - McLean VA, known as "Internet Alley" and a leading city for Internet advancement.

Global Financial Crimes Compliance /Senior Advisor - JPMorgan Chase; anti-money laundering and others.

Government Contracting Ethics and Compliance Director - McLean VA

Healthcare Internal Audit Senior Associate

Linguists

Police Advisors

Role Player/Surveillance Team Member

Security Specialists

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Who Is An Anti-Corruption Manager?

Sample Qualifications and Duties for an Anti-Corruption Manager

TITLE: Anti-Money Laundering Investigation Manager

INDUSTRY: Banking and Financial Products/Services

SALARY: From GlassDoor.com: Wage Range from $83K - $88K in New York City

QUALIFICATIONS

  • Proficiency with MS Office Suite, financial software, and spreadsheets
  • BS or BA degree in any field; most applicable would be finance, business, computer information, forensic accounting, and related areas.
  • Certified Anti Money Laundering Specialist Certification is a plus
  • Understands financial products, bank customers, and usually expected types of activity in order to identify risk and suspicious activity as it happens
  • 2 or more years of supervisory experience
  • 3 or more years of experience in banking and finance, legal, or compliance career fields
  • Experience with the daily operations of Anti-Money Laundering operations or similar
  • Above average problem solving, time management, and detail management skills
  • Excellent analytical skills
  • Proven interpersonal and leadership skills
  • Able to develop employees to meet and exceed performance standards
  • Must be accomplished in verbal and written communications

DUTIES

  • Manage daily schedule and workflow for a Investigatice Team per department and company standards
  • Strong understanding of US Regulations, especially the Bank Secrecy Act and US Patriot Act
  • Find and identify service delivery failures and alert business owners
  • Review daily work items in a tiely manner
  • Train and meet with individual investigators, set goals and coach to exceed goals
  • Write performance analyses on a regular basis withplans for improvement and advancement
  • Understand and instruct in policies, procedures, and human resources issues
  • Conduct computer data research via survellience and monitoring systems, and public/subscription-based services
  • Prepare and present department related reports and action plans
  • Make decisions on ending identified risky relationships
  • Consistently perform in-depth and often complex investigations, providing detailed analysis of data

© 2013 Patty Inglish

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Comments 6 comments

Kathleen Cochran profile image

Kathleen Cochran 3 years ago from Atlanta, Georgia

So much expert research in this hub about something I never heard of. Thanks for the interesting information.


Patty Inglish, MS profile image

Patty Inglish, MS 3 years ago from North America Author

You're welome, Kathleen! Because I look a lot at want ads every day, I noticed these jobs and did some investigation. A lot of the positions are not listed with the Dept. of Labor's Occupational Outlook Handbook online yet, so I think they must be pretty new. Maybe this Hub will help people look for new types of jobs!


KwameG profile image

KwameG 3 years ago from MS

Patty, thanks for this very informative and insightful hub. I will be passing the link on to a few guidance counselors. The information here may help someone find a new career path. If you had to give a name to this type of research, finding new jobs trends, what would you suggest? Thanks again.


Patty Inglish, MS profile image

Patty Inglish, MS 3 years ago from North America Author

Hi KwameG -- It all seem to be a part of criminology and finance, along with anti-fraud work in a number of fields; so, I think it is overall Forenics.


KoffeeKlatch Gals profile image

KoffeeKlatch Gals 3 years ago from Sunny Florida

Patty, this is such an indepth article. My youngest daughter works in the forensics field. I will be passing this along to her. Up and awesome.


Patty Inglish, MS profile image

Patty Inglish, MS 3 years ago from North America Author

Hi KKG! - It's exciting to know your daughter works in forensics. It's a fascinating field!

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