Financial Crime Investigator
20 hours ago
We are seeking a highly skilled Financial Crime Investigator to join our team at CIBC. As a key member of our Fraud Management US Region, you will be responsible for conducting complex research and analysis of account activity to assess levels of risk and fraud type.
Your primary objective will be to make a fraud determination and complete all required investigative reports. You will also take appropriate action to resolve fraud-related inquiries in a fast-paced and dynamic environment, ensuring the security of our customers' accounts and our bank's risk tolerance.
Key Responsibilities- Conduct thorough research and analysis of account activity to identify potential fraud
- Make a fraud determination and complete all required investigative reports
- Take appropriate action to resolve fraud-related inquiries
- Collaborate with various Operations functions to ensure all escalated fraud incidents have been properly escalated
- Identify and report suspicious activity trends to the Lines of Business to mitigate future bank or client losses
- Strong analytical and organizational skills
- Ability to solve complex problems by reviewing related information
- Excellent time management and prioritization skills
- Detailed understanding of Fraud operations
- Experience working in a team environment
- Self-motivated and goal-oriented
- Excellent verbal and written communication skills
- Highly adaptable during periods of change
- Ability to learn and adapt to new information and technology platforms
- Advanced Excel and Power Point Skills
- Experience completing fraud affidavits
- Certified Fraud Examiner or similar certifications
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Financial Crime Investigator
3 weeks ago
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Financial Crimes Investigator
4 weeks ago
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Global Financial Crimes Investigator
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Senior Financial Analyst/Investigator
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Global Financial Crimes Investigator
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Anti-Money Laundering Investigator
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Financial Crimes Audit SME
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Senior Financial Crimes Analyst
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Senior Financial Crimes Analyst
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Financial Analyst
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Senior Investigator
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Anti-Money Laundering Investigator
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Chicago, Illinois, United States Apex Systems Full timeJob Title: Anti-Money Laundering AnalystJob Summary:We are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Apex Systems. As a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key Responsibilities:Transaction Monitoring: Review and analyze financial...
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Cyber Crime Threat Evaluation Manager
2 days ago
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Senior Financial Auditor/Investigator
4 days ago
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Senior Legal Compliance Analyst, Corporate
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Senior Financial Analyst/Investigator
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Chicago, Illinois, United States SGI Global Full timeSenior Financial Analyst/InvestigatorSGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The successful candidate will provide expert services in support of financial investigations, analytical services in the collection of criminal monetary...