Certified Financial Crimes Investigator

Job Summary

A company is looking for a Senior Financial Crimes Investigator.

Key Responsibilities

• Conducts complex investigations into suspected policy violations and drafts comprehensive investigative reports
• Communicates findings with internal and external partners while maintaining confidentiality
• Serves as a subject matter expert on insider threats and mentors less experienced associates

Required Qualifications

• Bachelor's Degree and 8 years of experience in Bank Operations, or High School Diploma/GED and 12 years of experience in Bank Operations
• Professional certification from recognized organizations such as Certified Fraud Examiner or ASIS International
• Experience in Fraud Prevention or Financial Crimes Investigation
• Active participation with anti-fraud organizations
• Interviewing and interrogation skills