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.
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
Full / Part-time: Full time
Hours Per Week: 40
Shift: 1st shift
Bank Of America Corporation