Senior Investigator

• Reviews and analyzes information gathered from databases to investigate alleged financial violations committed by a person or organization, including misuse of funds, misconduct, and corruption
• Prepares investigative reports, presents findings to senior management and relevant stakeholders, and supports control partners by recommending corrective actions to prevent future incidents and improve organizational practices
• Coordinates investigations by providing direction to multiple investigators, identifying issues and control weaknesses, sharing potential recommendations for courses of action, and testifying in court proceedings as needed

• Minimum of five years of investigative, law enforcement, fraud prevention and/or bank security experience
• Excellent written and verbal communication skills
• Strong computer and analytical ability
• Detail-oriented; an independent thinker and able to handle multiple cases concurrently requiring multitasking skills
• Able to interview internal and external fraud suspects, demonstrating strong presentation skills and the ability to organize and communicate complex data and facts leading to an admission of involvement
• A team player and able to build strong working relationships both internal and external to Bank of America
• Able to negotiate re-payment agreements and influence process, policy and procedure changes which may have been a contributing factor in the fraud event
• Knowledge of the UCC I and criminal code and bank operations
• Bachelor’s Degree in a related field or the equivalent law enforcement, bank security or investigative work experience

Demonstrates expertise in investigative analysis, fraud prevention, and law enforcement, with strong communication and analytical skills to effectively present findings and recommendations. Capable of coordinating investigations, negotiating agreements, and building relationships to enhance organizational practices.

• Investigative Analysis
• Fraud Prevention
• Law Enforcement Experience
• Analytical Ability
• Communication Skills

• Investigative Reporting
• Data Analysis
• Interviewing Techniques
• Multitasking
• Negotiation Skills
• Knowledge of UCC I
• Criminal Code
• Bank Operations

• Detail-Oriented
• Independent Thinker
• Team Player
• Presentation Skills
• Relationship Building

• Bachelor’s Degree in Related Field

• Financial Violations
• Misuse of Funds
• Misconduct
• Corruption
• Control Weaknesses