Senior Fraud Investigator

1 week ago


Columbus, Ohio, United States Synovus Full time
Job Title: Senior Fraud Investigator

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.
Requirements:
  • 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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