Financial Crimes Investigator

📋 Description

• Works assigned cases and investigations to a logical conclusion.
• Monitors fraud detection systems; reviews docs and transactions to prevent losses.
• Conducts fact-finding via voluntary statements from perpetrators or victims.
• Performs root cause analysis to identify gaps and improve processes.
• Documents actions and provides narratives in the case management system.
• Communicates effectively and collaborates with all lines of business.

🎯 Requirements

• Bachelor's degree in criminal justice, finance, accounting, or business (preferred).
• 4+ years fraud/financial crimes/AML experience in finance or law enforcement.
• Senior: 7+ years fraud investigations; credential (CFE/CAMS/ACAMS/CIA).
• Excellent oral and written communication skills.
• Proficient with Microsoft Office and internet research.
• Research and analyze independently; strong time management.

🎁 Benefits

• 401(k) with employer match up to 6% and immediate vesting.
• Health, dental, and vision insurance options.
• Vacation, sick leave, and 11 paid holidays.
• Education assistance and employee referral program.
• Remote or hybrid work options based on position.
• Life insurance and identity theft protection; employee assistance.