Senior Fraud Investigator – AML & Financial Crimes

Vaco by Highspring; Florida; On-site; USD 70,000 - 100,000; Full time

Job summary

A leading firm in fraud investigations seeks a Fraud Investigator II in New York to manage and investigate fraud cases. The ideal candidate has a Bachelor's degree, at least 3 years of experience in fraud investigations, and strong knowledge of AML regulations. This full-time role involves collaboration with law enforcement and requires excellent communication skills.

Qualifications

• Minimum 3 years of experience in bank security, fraud investigations, or financial crimes.
• Strong knowledge of AML/BSA regulations.
• Preferred: Certifications such as CFE, CFCI, or CFCS; previous banking experience.

Responsibilities

• Manage and investigate cases of internal and external fraud.
• Review bank and external records, conduct interviews.
• Prepare Suspicious Activity Reports (SARs) and participate in court proceedings.

Skills

Fraud detection

Investigative techniques

Communication

Organizational skills

Computer skills

Education

Bachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or related field

Job description

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