Position Overview We are looking for a detail-oriented and experienced Senior Investigator to help protect the... investigations into complex cases of fraud, financial misconduct, and other illicit activities, while providing expert guidance...
fraud investigations, ranging from basic to complex cases, including strategies for recovering funds lost to fraudulent... activities. Foundational understanding of regulatory requirements related to fraud investigations, including the Bank Secrecy...
operation of the fraud prevention team, providing guidance and supervision to the analysts, and acting as a liaison for the... investigators. Key Duties: Supervise and guide a team of fraud analysts, ensuring daily tasks are completed efficiently...