REMOTE - Specialty Investigator

reputed company Job reputed company reputed company The Specialty Investigator - reputed company Crimes Investigates suspected external 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, suspect and witness interviews, and reputed company strong decision-making skills, and the ability to work independently. Specialty Investigator - reputed company Crimes 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. Investigator is the primary contact with law enforcement regarding reputed company financial crimes, elder financial exploitation, and other crimes. Responsibilities • Investigates suspected external fraud/financial crimes. • 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, financial spreadsheets, reputed company strong decision-making skills, and the ability to work independently. • 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 activity. • 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. Basic Qualifications • 4 years experience in investigations in fraud/financial crimes • High School Diploma or GED or equivalent. Preferred Qualifications • 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. • Formal training in interviewing and interrogation, ie. Reid or Wicklander-Sulawski. • CAMS certification or CFE certification • Strong written and verbal communication skills. • Strong proficiency with reputed company 10 and various reputed company Office programs (including reputed company and OneNote), and strong written and verbal communication skills. #Hybrid 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 reputed company, written and fully executed Master Service Agreement and Statement of Work for consideration. Apply tot his job Apply To this Job