Senior Global Investigations & Screening Lead
Listed on 2026-10-17
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Security
Bank of America is seeking an investigations professional to conduct routine to complex investigations on bank customers, employees, and applicants. The role leads investigations for task forces or special projects with significant loss exposure and identifies significant issues to minimize exposure.
You will prepare findings for internal partners to inform hiring and credit decisions, analyze data from public records and third‑party sources, and identify internal control weaknesses with
We invite applications for the Senior Global Investigations & Screening Lead position located in East Providence, RI, United States.
Consider building your career as a Senior Global Investigations & Screening Lead at Bank of America.
The Senior Global Investigations & Screening Lead position in the Legal field is open for applications.
We have an opening for a Senior Global Investigations & Screening Lead in East Providence, RI, United States within Legal.
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