Senior Financial Crimes Investigator

Job Summary

A company is looking for a Senior Financial Crimes Investigator.

Key Responsibilities

• Assist in the Bank Secrecy Act and Fraud Program, focusing on transaction monitoring and fraud analysis
• Monitor and identify fraud while balancing customer satisfaction with fraud prevention strategies
• Work cross-functionally to drive changes based on fraud loss trends and product evolution

Required Qualifications

• 5+ years of experience in anti-money laundering, fraud, or compliance in a financial institution
• Proficient in database query language and data analysis
• Experience making impactful decisions in a fast-paced environment
• Strong organizational and time management skills
• CAMS or CFE certification is favorably considered