Senior Financial Crimes Investigator

Job Summary

A company is looking for a Senior Financial Crimes Investigator (Internal Fraud).

Key Responsibilities:

• Investigate complex suspicious employee activities and determine the need for Suspicious Activity Reports in compliance with the Bank Secrecy Act
• Prioritize case assignments using a risk-based approach and collaborate with various lines of business to document risk factors
• Identify opportunities for improving policies and procedures, and assist management with reporting as needed

Required Qualifications:

• High school diploma or equivalent
• 3-5 years of investigative experience in banking, customer contact, or law enforcement
• 1-2 years of experience conducting internal fraud investigations preferred
• Bachelor's degree in business administration, criminal justice, or related field preferred
• Relevant certifications such as CAMS or CFE are a plus