$80K - $100K*
This position is primarily responsible for the investigation of more complex fraudulent, illegal or improper activities by employees or customers of the corporation and includes financial crimes investigation and interrogation techniques to ensure the results of an investigation fulfills the corporations legal and regulatory responsibilities and minimizes, to the extent possible, the corporation's liability and loss. In addition, complete an enterprise-wide oversight for money laundering and sanctions laws and regulations to drive the banks alignment and compliance.
Monitors and reacts appropriately to Level 2 cases escalated by Risk Detection to be working in accordance to department policy and procedures. This includes more complex needs to disposition of issue, root cause, customer impact and identification of a suspect. These cases will typically contain a combination of Fraud and AM
Valid through: 2020-2-22
$100K - $180K