Senior Investigator

Bank of America-posted 3 months ago

Full-time

Chandler, AZ

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At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. This job is responsible for participating in or leading financial crime investigations in diversified operations within the bank to gather information relative to current or prospective clients.

Reviews and analyzes information gathered from databases to investigate alleged financial violations committed by a person or organization, including misuse of funds, misconduct, and corruption.
Prepares investigative reports, presents findings to senior management and relevant stakeholders, and supports control partners by recommending corrective actions to prevent future incidents and improve organizational practices.
Coordinates investigations by providing direction to multiple investigators, identifying issues and control weaknesses, sharing potential recommendations for courses of action, and testifying in court proceedings as needed.

Experience conducting investigations involving financial crimes, fraud, financial industry, or financial institution operations and products experience.
Minimum one year experience verbally delivering complex information clearly, concisely and with empathy to clients.
Exceptional written & verbal communication skills; exhibits confidence and clarity of message through both written correspondence and phone calls with clients.
Ability to prioritize work, effective time management, initiative, and thoroughness.
Self-starter capable of analyzing and reporting independently.
Proficient in Microsoft suite and other financial industry related software.

Bachelor’s degree in a related field or equivalent work experience is preferred.
5+ years’ experience conducting investigations, preferably in financial crimes, At-Risk Persons, fraud, or the financial industry.
In depth knowledge and experience with Consumer products and services, and applicable compliance rules and regulations.

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