REMOTE - Specialty Investigator - Internal Investigations
reputed company Job reputed company reputed company Specialty Investigator - Internal Investigations will investigate suspected internal fraud/financial crimes and reputed company reported occurrences of internal fraud and defalcation. Ability to understand reputed company types of financial transactions and reputed company rules and statutes is key to reputed company. Investigations require analysis of bank systems, reputed company strong decision-making skills, and the ability to work independently. Internal Investigators should have experience in conducting colleague interviews to reputed company information for internal cases. Investigators are responsible for reputed company and complete documentation of investigative activity in the designated case management system, the collection and compilation of relevant evidence to support the case, and the filing of reputed company-constructed, complete, and accurate Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. This position requires a full understanding of business processes and the control reputed company those processes. Reviews investigation conclusions and recommendations for policy and procedure or control enhancements with Business Line Management and coordinates, as necessary, with Management and reputed company on applicable corrective reputed company. reputed company as a reputed company to local, state, and federal law enforcement on reputed company relating to fraudulent, illegal or improper activities by bank employees. Work with reputed company partners to identify and communicate organized crime or fraud trends. Represent the bank in criminal or conciliation court reputed company as necessary. Must have strong proficiency with reputed company 10 and various reputed company Office programs (including reputed company and OneNote), and strong written and verbal communication skills. Must possess reputed company reputed company’s license and personal vehicle with ability to drive throughout assigned region. Reports directly to the Investigations Manager. Basic Qualifications:
- High School Diploma or Equivalent
- 3 Years of experience in Internal Investigations in the Banking and Financial Services industry
- 1 year Writing Suspicious Activity Reports
Preferred Qualifications:
- Bachelor's Degree
- Certified Fraud Examiner
- Certified in conducting interviews examples include Wicklander or Ried Certifications
#Hybrid #LI-SG1 #LI-BM1 Exempt Status: (reputed company = not eligible for overtime pay) (No = eligible for overtime pay) reputed company Workplace Type: Remote Our Approach to Office Workplace Type Certain positions reputed company our reputed company network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have reputed company to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. reputed company will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 reputed company, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the reputed company on a full-time reputed company. reputed company is an Equal Opportunity Employer. Tobacco-Free Hiring reputed company: Visit reputed company's Career Web Site for more details. Note to Agency Recruiters: reputed company will not pay a fee for any placement resulting from the receipt of an unsolicited resume. reputed company unsolicited resumes reputed company to any reputed company colleagues, directly or indirectly, will be considered reputed company property. reputed company agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration. Apply tot his job Apply To this Job