Senior Fraud Investigator
1 week ago
At Synovus, we are seeking a highly skilled and experienced Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations of potential financial crimes and fraud, utilizing advanced analytical techniques and tools to identify and mitigate risks.
Key Responsibilities:- Conduct in-depth investigations of suspected financial crimes and fraud, applying advanced analytical techniques to identify patterns and trends.
- Develop and implement strategies to prevent and detect financial crimes and fraud, working closely with cross-functional teams to identify and mitigate risks.
- Collaborate with law enforcement and regulatory agencies to share intelligence and best practices, ensuring compliance with relevant laws and regulations.
- Provide expert guidance and training to less experienced team members, ensuring they have the necessary skills and knowledge to conduct effective investigations.
- Stay up-to-date with emerging trends and technologies, identifying opportunities to enhance our investigative capabilities and stay ahead of potential threats.
- Bachelor's degree in a relevant field, such as finance, accounting, or criminology.
- Minimum 5 years of experience in fraud investigation, financial crimes, or a related field.
- Proven track record of conducting thorough and effective investigations, with a strong understanding of financial crimes and fraud.
- Excellent analytical and problem-solving skills, with the ability to think critically and make sound judgments.
- Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams and external partners.
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking to join a dynamic team, please submit your application today.
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