Senior Investigator, At-Risk Persons
Bank of America
full-time
Posted on:
Location Type: Office
Location: Charlotte • Arizona • Florida • United States
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Job Level
About the role
- Responsible for the investigation of potential At-Risk Person referrals
- Conduct thorough and timely investigations with consistent application of procedures
- Analyze and interpret information gathered from databases
- Prepare concise reporting that captures investigative details
- Engage with State/Regulatory agencies and law enforcement as needed
Requirements
- Experience conducting investigations involving financial crimes, fraud, or the financial industry
- Exceptional communication skills; exhibits confidence and clarity of message
- Ability to prioritize work, effective time management, initiative, and thoroughness
- Proficient in Microsoft suite and other financial industry related software
- Bachelor’s degree in a related field or equivalent work experience is preferred
Benefits
- In-office culture with flexibility for teammates
- Access to investment insights of Merrill
- Consultations and guidance on investigative issues
- Commitment to diversity and unique perspectives
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigationfinancial crimesfraud analysisdata analysisreport writing
Soft Skills
communicationtime managementinitiativethoroughness