Financial Crimes Investigator

Job Summary

A company is looking for a Financial Crimes Investigator.

Key Responsibilities

• Investigates complex external fraudulent activities and recommends fraud prevention rule changes
• Documents and communicates on financial crime cases, ensuring appropriate actions are taken to minimize losses
• Collaborates with law enforcement and assists in training staff on fraud prevention and awareness

Required Qualifications, Training, and Education

• Minimum of two (2) years' banking or credit union experience or equivalent professional experience
• Experience in Fraud and Anti-Money Laundering investigations is a plus
• Knowledge of federal, state, and local laws related to financial crimes
• Ability to research, analyze, and determine appropriate actions for financial transactions
• Familiarity with Fraud/BSA software systems is beneficial