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Internal Fraud Principal Investigator

Expired Job

US Bank Seattle , WA 98113

Posted 2 months ago

This position will be temporarily assigned to the Internal Investigations Team and may be reassigned to another discipline at a later date to accommodate staffing needs

The primary responsibility of the Internal Fraud Principal Investigator is review Suspicious Activity Report (SAR) recommendations submitted by Investigators to determine if a SAR is required. The Principal Investigator will also perform a quality assurance review of the SAR. This position will be temporarily assigned to the Internal Team, and may be reassigned to another discipline at a later date to accommodate appropriate staffing needs.

Duties include:

  • Responsible for regulatory report review, completion, deadlines and quality

  • Approval for Suspicious Activity Report (SAR) recommendation requests

  • Approval for No-SAR recommendation requests

  • May complete and file SARs.

  • Reports to Team Lead any urgent or high profile cases

  • Conducts and attends team meetings and communicates changes

  • Testifies on behalf of the bank regarding criminal and civil cases as needed.

  • Enters into restitution agreements on behalf of the bank.

  • Training delivery compliance and participation

  • Actively ensures compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures.

  • Actively participates in any required corporate and business line training in these areas.

  • Understands and follows internal suspicious activity referral requirements and processes as required for this position.

  • Maintain files in conjunction with record keeping/legal records hold policies to comply with retention schedules or records.

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Five to seven years of experience in an applicable risk management environment

Preferred Skills/Experience

  • Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

  • Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls

  • Advanced knowledge of Risk/Compliance/Audit competencies

  • Strong process facilitation, project management, and analytical skills

  • Must possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs

  • Excellent presentation, interpersonal, written and verbal communication skills

  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

  • Applicable professional certifications preferred

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Internal Fraud Principal Investigator

Expired Job

US Bank