Sr. Internal Investigator ll

1 month ago

San Diego, California, United States Bank of America Full time
Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us

Job Description:
  • Responsible for the investigation of internal employee fraud, abuse and misconduct. Manages escalated and specialty investigations in addition to standard investigations.
  • Ensures thorough, timely investigations with consistent application of INTERNAL ENTERPRISE INVESTIGATION (IEI) practices.
  • Ensures significant investigative issues and/or trends are identified, escalated and acted upon through investigation reports and other IEI and enterprise escalation paths.
  • Has detailed knowledge of regulatory, reputational, operational, and legal risks encountered in course of investigations.
  • Thorough knowledge of bank systems/technology used in the course of investigations, as well as the enterprise, businesses, products, core corporate functions and bank policies. Maintains relationships with key business partners, and ensures proper internal parties are engaged on investigations in accordance with IEI practices.
  • Demonstrates excellent written and verbal communication skills, exhibits confidence and clarity of message when presenting to executive audiences.
  • Provides consultation and guidance on investigative related issues to influence partners and outcomes. Documents cases appropriately and may file crime reports and testify in both civil and criminal court matters. Responsible for identifying suspicious activity in case investigations and making appropriate filings/notifications.
  • Partners with and guides Internal Investigators on cases as assigned.
  • May lead investigative related task forces and/or special projects.
  • Does not manage employees.


Additional job description and responsibilities
  • Responsible for high risk and complex investigations of internal employee fraud, abuse, and misconduct. Manages escalated and specialty investigations in addition to standard investigations.
  • Ensures thorough, timely investigations with consistent application of Internal Enterprise Investigations (IEI) practices.
  • Ensures significant investigative issues and/or trends are identified, escalated, and acted upon through investigation reports and other IEI and enterprise escalation paths.
  • Has detailed knowledge of regulatory, reputational, operational, and legal risks encountered in course of investigations.
  • Thorough knowledge of bank systems/technology used in the course of investigations, as well as the enterprise, businesses, products, core corporate functions and bank policies.
  • Maintains relationships with key business partners, and ensures proper internal parties are engaged on investigations in accordance with IEI practices.
  • Demonstrates excellent written and verbal communication skills, exhibits confidence and clarity of message when presenting to executive audiences.
  • Documents cases appropriately and may file crime reports and testify in both civil and criminal court matters
  • Responsible for identifying suspicious activity in case investigations and making appropriate filings/notifications.
  • Partners with and guides Internal Investigators on cases as assigned.
  • May lead investigative related task forces and / or special projects.


Required Qualifications:
  • 5+ years' experience conducting investigations, preferably in the area of financial crimes, fraud, or the financial industry.
  • Exceptional written and verbal communication skills
  • Capacity for managing competing priorities, effective time management, thoroughness, and initiative.
  • Proficient in Microsoft suite and other software


Desired Qualifications:
  • Knowledge of Suspicious Activity Reporting (SAR) requirement preferred.

Skills:
  • Critical Thinking
  • Decision Making
  • Investigation Management
  • Issue Management
  • Research
  • Active Listening
  • Fraud Management
  • Legal Drafting and Writing
  • Oral Communications
  • Prioritization
  • Adaptability
  • Analytical Thinking
  • Attention to Detail
  • Problem Solving
  • Written Communications


Shift:
1st shift (United States of America)

Hours Per Week:
40

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