Key skills
Communication
About this role
Role Overview
- Conducts and manages complex fraud investigations, impacting bank and investment products
- Conduct investigative analysis using a combination of internal tools, systems, data, and engagements of internal stakeholders and external intelligence sources
- Prepares cases for presentation to appropriate law enforcement agencies for prosecution
- Close coordination with Fraud Intelligence to embrace new cases and share newly gleaned intelligence
Requirements
- Bachelor’s Degree: OR 4 years of related financial services or federal, state, local, or military law enforcement investigations experience may be substituted in lieu of degree
- 4 years of experience in financial services or financial crimes experience to include 2 years of federal/local/state/military law enforcement investigations
- Advanced knowledge of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations
- Advanced knowledge of Microsoft Office
- Strong oral and written communication skills
- Demonstrated experience analyzing and interpreting data to identify trends and patterns
Benefits
- Comprehensive medical, dental and vision plans
- 401(k)
- Pension
- Life insurance
- Parental benefits
- Adoption assistance
- Paid time off program with paid holidays plus 16 paid volunteer hours
- Various wellness programs
- Career path planning and continuing education