Financial Crimes Investigator II — Risk Insight Pro

00001 Ameriprise Financial Inc; Minneapolis (MN); Hybrid; USD 67,000 - 92,000; Full time

Benefits offered by this job

401(k)

Health insurance

Vacation time

Sick time

Job summary

Ameriprise Financial is looking for an Investigator II to identify and analyze suspicious activity, fraud risks, policy violations, and financial crime concerns that affect clients and the firm. You will safeguard client assets, preserve the firm’s reputation, and strengthen fraud detection and prevention efforts.

The role requires a 4-year degree, 3–5 years of relevant experience, and solid investigative competencies.

Qualifications

• Bachelor’s degree or equivalent (4-years) and 3–5 years of relevant experience.
• Demonstrated fraud, compliance, and investigative competencies.
• Experience handling general investigations.
• Solid knowledge of fraud, compliance, physical security, and regulations.
• Strong interviewing skills.
• Ability to manage, prioritize, and complete multiple tasks.
• Strong written and verbal communication skills.
• Solid analytical and problem-solving skills.
• Solid computer and software skills across internal systems.

Responsibilities

• Conduct internal/external investigations of high-risk compliance matters, financial fraud, and other sensitive issues.
• Investigate low-to-medium risk matters relative to financial risk, scope and complexity.
• Provide advanced investigative and analytic support, gather related information, and make recommendations.
• Data mine internal and external systems to obtain supporting documentation.
• Perform basic data analysis to identify problems and mitigate risk.
• Work with clients and departments on escalated/high-profile investigations.
• Analyze and interpret account transactions to identify fraudulent activity.
• Assist with detecting fraudulent accounts and monitoring for suspicious activity.
• Provide training on processes and emerging fraud trends.

Skills

Fraud investigations

Investigative skills

Analytical thinking

Communication skills

Data analysis

Regulatory knowledge

Interviewing

Multitasking

Education

Bachelor's degree

Tools

Internal systems

Job description

Ameriprise Financial is looking for an Investigator II to identify and analyze suspicious activity, fraud risks, policy violations, and financial crime concerns that affect clients and the firm. You will safeguard client assets, preserve the firm’s reputation, and strengthen fraud detection and prevention efforts.

The role requires a 4-year degree, 3–5 years of relevant experience, and solid investigative competencies.