Senior Investigator

Bank of America

Senior Investigator leading financial crime investigations in diversified operations at Bank of America. Gathering information on financial violations and coordinating investigative tasks.

Posted 7/21/2026full-timeJacksonville • Arizona, Florida, New Jersey • 🇺🇸 United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in investigative analysis, fraud prevention, and law enforcement, with strong communication and analytical skills to effectively present findings and recommendations. Capable of coordinating investigations, negotiating agreements, and building relationships to enhance organizational practices.

Highest-signal resume keywords

Investigative AnalysisFraud PreventionLaw Enforcement ExperienceAnalytical AbilityCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative ReportingData AnalysisInterviewing TechniquesMultitaskingNegotiation SkillsKnowledge of UCC ICriminal CodeBank Operations

Soft Skills

Detail-OrientedIndependent ThinkerTeam PlayerPresentation SkillsRelationship Building

Certifications & Qualifications

Bachelor’s Degree in Related Field

Industry Keywords

Financial ViolationsMisuse of FundsMisconductCorruptionControl Weaknesses

About the role

Key responsibilities & impact

Reviews and analyzes information gathered from databases to investigate alleged financial violations committed by a person or organization, including misuse of funds, misconduct, and corruption
Prepares investigative reports, presents findings to senior management and relevant stakeholders, and supports control partners by recommending corrective actions to prevent future incidents and improve organizational practices
Coordinates investigations by providing direction to multiple investigators, identifying issues and control weaknesses, sharing potential recommendations for courses of action, and testifying in court proceedings as needed

Requirements

What you’ll need

Minimum of five years of investigative, law enforcement, fraud prevention and/or bank security experience
Excellent written and verbal communication skills
Strong computer and analytical ability
Detail-oriented; an independent thinker and able to handle multiple cases concurrently requiring multitasking skills
Able to interview internal and external fraud suspects, demonstrating strong presentation skills and the ability to organize and communicate complex data and facts leading to an admission of involvement
A team player and able to build strong working relationships both internal and external to Bank of America
Able to negotiate re-payment agreements and influence process, policy and procedure changes which may have been a contributing factor in the fraud event
Knowledge of the UCC I and criminal code and bank operations
Bachelor’s Degree in a related field or the equivalent law enforcement, bank security or investigative work experience

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for teammates’ physical, emotional, and financial wellness