Financial Crimes Investigator
Evolve Bank & Trust
Date: 2 days ago
City: Memphis, TN
Contract type: Full time
Job Details
Description
Job Description:
The Financial Crimes Investigator is responsible for conducting highly complex criminal investigations reported by customers, employees and third parties.
Main Job Tasks And Responsibilities
Description
Job Description:
The Financial Crimes Investigator is responsible for conducting highly complex criminal investigations reported by customers, employees and third parties.
Main Job Tasks And Responsibilities
- Thoroughly research and review correspondence/documentation provided by platforms to determine/confirm evidence of suspicious activity.
- Prepare case documentation to include investigative reports and summaries. Based on findings, determine SAR applicability, prepare necessary documentation in accordance with regulatory requirements.
- Conduct interviews with witnesses/suspects on cases.
- Liaison with law enforcement.
- Liaison/partner with other bank divisions/departments and platforms to develop relationships and help define workflows/processes that allow identification and reporting of suspicious activity.
- Maintain currency on industry trends.
- Six years or more banking experience required in handling financial crimes investigations, that include electronic payments, such as Deposit (RDC), ACH, wire and card.
- Four years’ bank or white collar fraud investigations experience.
- Strong understanding of cyber crime originated through digital channels.
- Bachelor’s Degree in Criminal Justice, Business, Finance or related field preferred.
- Strong understanding of Bank Secrecy Act and applicable laws
- Experience in documenting/preparing SARs
- Experience working with Federal, State and local law enforcement
- Requires a strong understanding of complex bank fraud schemes (depository, card, loan, and internal).
- Strong verbal and written communication skills.
- Strong interpersonal skills
- Ability to effectively interact with all levels of management
- Ability to effectively interact with customers and third parties
- Skilled with Microsoft Word, Excel, Outlook and related software applications.
- Well organized; ability to multi-task; attention to detail.
- Ability to prioritize and work well under pressure.
- Must be able to work in a team environment and adapt to change.
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