Global Financial Crimes Manager – Policy & Standards
Bank of America
Senior Global Financial Crimes Investigator
Bank of America
full-time
Posted on:
Location Type: Office
Location: Charlotte • Florida, North Carolina, Texas • 🇺🇸 United States
Visit company websiteJob Level
Senior
About the role
- performing end-to-end investigations or investigations support functions of external financial crimes activities
- conducting routine to complex investigations
- providing coaching and inputs to investigators to improve case quality
Requirements
- end-to-end investigations or investigations support functions of external financial crimes activities
- conducting routine to complex investigations
- fraud committed by external parties
- money laundering or terrorist financing
- coaching and inputs to investigators to improve case quality
Benefits
- commitment to being an inclusive workplace
- opportunities to learn and grow
- make an impact in the communities we serve
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
coachingcase quality improvement