Senior Investigator – AT Risk Person
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Arizona • Florida • United States
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Job Level
About the role
- Participating in or leading financial crime investigations in diversified operations
- Reviews and analyzes information gathered from databases to investigate alleged financial violations
- Prepares investigative reports, presents findings to senior management and relevant stakeholders
- Coordinates investigations by providing direction to multiple investigators
- Conducts thorough and timely investigations of suspected elder financial exploitation/abuse of a vulnerable adult.
- Responsible for contacting clients to verify unusual transactions, as well as educating clients on potential scams
Requirements
- Experience conducting investigations involving financial crimes, fraud, or the financial industry and/or financial institution operations and products experience.
- Exceptional written & verbal communication skills; exhibits confidence and clarity of message through both written correspondence and phone calls with clients.
- Ability to prioritize work, effective time management, initiative, and thoroughness.
- Self-starter capable of analyzing and reporting independently
- Proficient in Microsoft suite and other financial industry related software
- Bachelor’s degree in a related field or equivalent work experience is preferred.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crime investigationsfraud analysisinvestigative reportingdata analysistransaction verification
Soft Skills
written communicationverbal communicationtime managementinitiativethoroughness