Senior Fraud Investigator

7 days ago


Waltham, Massachusetts, United States Cambridge Financial Full time
Job Title: Senior Fraud Investigator

At Cambridge Savings Bank, we are committed to protecting our customers, employees, and community from financial crimes. We are seeking a highly skilled Senior Fraud Investigator to join our team.

Key Responsibilities:
  • Lead complex investigations into financial crimes, suspicious activity, and misconduct.
  • Act as a subject matter expert and mentor to the Fraud Management team and other business lines.
  • Perform independent assessments of risk and determine the best investigative approach for each case.
  • Exercise critical thinking and informed decision-making skills to efficiently and effectively determine whether further investigative and analytical activity is recommended.
  • Recommend investigative strategies, methodologies, or control adjustments based on alert/case trending for additional opportunity to mitigate fraud risks.
Requirements:
  • Bachelor's degree or 5 years of banking or financial crime investigations experience.
  • 5+ years of experience in financial crime investigations or a related field such as law enforcement.
  • CFE or equivalent accreditation (CPA, CAMS, CFE, CFF, CAFP).
  • Knowledge of laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements.
  • Strong investigative, research, and analytical skills, including the ability to define patterns, collect data, establish facts, and draw valid conclusions.
About Cambridge Savings Bank:

Cambridge Savings Bank is a full-service banking institution with over $7 billion in assets. We are committed to improving the quality of life of our employees, customers, and the communities we serve. We offer a full line of individual and business banking services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business, and consumer customers.

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.



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