Senior Investigator

2 weeks ago


Newark, New Jersey, United States Bank of America Full time
Job Title: Senior Investigator

At Bank of America, we are committed to creating a workplace that is inclusive and diverse. As a Senior Investigator, you will play a critical role in helping us achieve this goal by conducting complex financial crime investigations within our bank-wide operations.

Key Responsibilities:
  • Conduct thorough investigations of alleged financial violations, including misuse of funds, misconduct, and corruption.
  • Prepare detailed investigative reports and present findings to senior management and relevant stakeholders.
  • Coordinate investigations by providing direction to multiple investigators and identifying issues and control weaknesses.
Requirements:
  • Minimum of five years of investigative experience in law enforcement, fraud prevention, or bank security.
  • Excellent written and verbal communication skills.
  • Strong PC and analytical ability.
  • Detail-oriented and able to handle multiple cases concurrently.
  • Ability to interview internal and external fraud suspects and present complex data and facts.
Desired Skills:
  • Knowledge of the UCC and criminal code and bank operations.
  • Certified Fraud Examiner (CFE) certification.
What We Offer:

As a Senior Investigator at Bank of America, you will have the opportunity to work on complex financial crime investigations and make a meaningful impact on our organization. You will also have access to ongoing training and development opportunities to help you grow in your career.



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