External Fraud Investigator – AML/SAR Expert

U.S. Bank; Tempe (AZ); On-site; USD 67,000 - 78,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Life insurance

Disability benefits

Paid vacation

Holiday opportunities

Retirement plan

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a FEA External Fraud Investigator to conduct enterprise-wide AML and fraud investigations, identifying unusual activity and preparing SARs for FinCEN. The role supports the second line of defense and requires knowledge of AML/BSA laws, Actimize, and banking operations.

Location: Tempe, AZ with on-site expectations. Responsibilities include detailed investigative documentation, cross-department collaboration, and escalating risks as needed.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than two years of applicable experience.
• Experience in banking or AML compliance is preferred.

Responsibilities

• Conduct comprehensive alert and case investigations including analyzing transaction information and customer data.
• Collaborate with internal departments to obtain information for investigations.
• Prepare detailed case notes and attach internal and external research documents.
• Prepare SAR forms when investigations result in a SAR recommendation.
• Recommend account closures, escalations, or referrals as appropriate.
• Ensure case production and quality goals are met.
• Perform other duties as assigned.

Skills

AML compliance

Excel

Analytical skills

Communication

Attention to detail

Problem solving

Change adaptation

Microsoft Office

Education

Bachelor's degree, or equivalent work experience

Tools

Actimize

Microsoft Office

Job description

U.S. Bank is seeking a FEA External Fraud Investigator to conduct enterprise-wide AML and fraud investigations, identifying unusual activity and preparing SARs for FinCEN. The role supports the second line of defense and requires knowledge of AML/BSA laws, Actimize, and banking operations.

Location: Tempe, AZ with on-site expectations. Responsibilities include detailed investigative documentation, cross-department collaboration, and escalating risks as needed.