Senior Investigations Officer

Senior Investigations Officer
The Senior Investigations Officer plans, conducts and reports on most challenging and complex external fraud investigations. Able to act independently to identify and complete follow-up investigative actions without supervision. Is recognized as a subject matter expert with respect to the investigation of fraud and is able to function as a primary departmental representative in a market or market(s).

Position Responsibilities:

• Ability to research and investigate external fraud cases with minimal to no management supervision while adhering to all departmental and regulatory standards.
• Ability to accurately and thoroughly document all investigative steps in compliance with department procedures and standards and prepare well written reports.
• Identifies areas of concern and drafts recommendations to address investigative findings to executive management for consideration.
• Develops and maintains strong liaison relationships with business units and outside entities to include law enforcement and other financial institution fraud personnel with respect to fraud matters.
• Is a Subject Matter Expert (SME) with respect to fraud and may testify on behalf of the bank in both criminal and civil matters.
• Ability to coach, mentor, and train other team members. Participates in special projects and departmental initiatives.