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Gfcc Investigator

Expired Job

Bank Of America Corporation Phoenix , AZ 85002

Posted 5 months ago

Job Description:

Conduct routine to complex investigations in diversified operations including identifying organized criminal activities, and fraud committed against the Bank by external parties.

  • Adheres to all Compliance and Regulatory Requirements. Work with Law Enforcement to pursue prosecutions of fraud suspects.

  • Must be able to identify effective mitigation strategies, analyze, evaluate data and information that results in a thorough investigative effort.

  • Identify control weaknesses and issues and make recommendations to FLU to close process gaps, mitigate risk, and address policy/procedure violations.

  • Participates in and /or leads investigative related task forces and/or special projects that represent significant loss exposure.

  • Formulates and recommends action response to allegations, files crime reports, and testifies in court proceedings.

  • As necessary, prepares reports for management covering investigative details, results and recommended loss and recovery prevention actions.

  • May direct/coordinate activities of multiple investigators on complex investigations, and provide technical guidance to less experienced investigative staff if needed.

  • Conducts interviews of suspects and witnesses, gathers comprehensive work papers and evidence in support of the overall investigation.

Candidate Qualifications:

  • Previous financial crimes investigative experience including interviewing suspects and witnesses, gathering evidentiary information and report writing skills.

  • Excellent written and verbal communication skills.

  • Strong analytical skills.

  • Knowledge and skill with Microsoft Office Suite (Word, Excel, PowerPoint).

  • Requires a detail oriented, independent thinker with the ability to work on multiple tasks.

Posting Date: 08/10/2018

Location: Chandler, AZ, Building D, 2505 W CHANDLER BLVD, Phoenix, AZ, CATALINA BLDG, 1825 E Buckeye Rd, Westlake Village, CA, 31303 AGOURA RD (CA6917), Newark, DE, Deerfield IV, 655 Paper Mill Rd, Newark, DE, Christiana II, 1000 Samoset Dr, Charlotte, NC, 201 N TRYON ST (NC1022), Dallas, TX, BANK OF AMERICA PLAZA, 901 MAIN ST, - United States

Travel: No

Full / Part-time: Full time

Hours Per Week: 40

Shift: 1st shift


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Gfcc Investigator

Expired Job

Bank Of America Corporation