Fraud Investigations Manager – At-Risk Supervision

Bank of America

SCCS Fraud Investigations & At-Risk Supervision Manager at Bank of America. Leading fraud investigations and ensuring compliance with supervisory frameworks and regulations.

Posted 6/3/2026full-timeLincoln • Rhode Island • 🇺🇸 United StatesMid-LevelSenior💰 $87,700 - $101,900 per yearWebsite

About the role

Key responsibilities & impact

Lead end-to-end investigations of suspected or confirmed fraud and At-Risk client scenarios
Assess transactional activity, account behavior, client interactions, and supporting documentation
Manage a complex and high-risk case portfolio, prioritizing based on severity
Produce clear, defensible investigative narratives and case documentation
Recommend and execute appropriate remediation actions
Identify and manage At-Risk Persons and vulnerable client scenarios
Conduct client and associated party outreach when appropriate
Maintain a strong working knowledge of fraud typologies, financial crimes risk, and supervisory frameworks
Drive effective communication and transparency across partners

Requirements

What you’ll need

Active FINRA licenses required (Series 7 and 66 or equivalent; Series 9/10 or 24 required or to be obtained within a defined timeframe)
Demonstrated experience (3+ years) or training/knowledge in domains of fraud investigations and review, or supervisory functions within financial services
Proven ability to conduct end-to-end investigations
High degree of attention to detail, organizational effectiveness, and personal ownership
Demonstrated ability to make risk-based decisions under uncertainty
Experience operating within a high-volume case management environment
Strong communication and interpersonal skills

Benefits

Comp & perks

Health insurance
401(k) matching
Paid time off
Flexible work arrangements
Professional development opportunities
Discretionary incentive eligible
Annual discretionary award based on performance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud investigationscase managementrisk assessmenttransactional analysisinvestigative documentationremediation actionsclient outreachfinancial crimes risksupervisory frameworksrisk-based decision making

Soft Skills

attention to detailorganizational effectivenesspersonal ownershipcommunication skillsinterpersonal skills

Certifications

FINRA Series 7FINRA Series 66FINRA Series 9FINRA Series 10FINRA Series 24