Investigations Manager
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Walnut Creek • California • 🇺🇸 United States
Visit company websiteSalary
💰 $115,000 - $154,300 per year
Job Level
Mid-LevelSenior
About the role
- Oversees investigative efforts.
- Provides oversight of a team of Investigators.
- Ensures the completion of Suspicious Activity Reports.
- Reviews facts of the investigation and escalates risk to senior stakeholders.
- Leads quality control functions, training, and monitoring.
- Evaluates internal controls to ensure they are working effectively.
Requirements
- Providing oversight of financial crimes investigation activities.
- Overseeing investigative efforts related to fraud, money laundering, or terrorist financing.
- Ensuring timely and accurate reporting of suspicious activity.
- Managing interactions with Law Enforcement as required.
- Reviewing and approving cases and ensuring the delivery of timely and accurate regulatory reporting.
- Provides oversight of a team of Investigators or activities performing end-to-end investigations.
- Ensuring that the completion of Suspicious Activity Reports is conducted in a timely and accurate manner.
- Reviewing facts of the investigation and escalating risk to senior stakeholders.
Benefits
- This role is currently benefits eligible.
- We provide industry-leading benefits.
- Access to paid time off.
- Resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
oversightteam leadershipquality controltrainingmonitoringevaluationrisk escalation