Senior Fraud & SAR Investigator

Military, Veterans and Diverse Job Seekers; Los Angeles (CA); On-site; USD 120,000 - 150,000; Full time

Job summary

Military, Veterans and Diverse Job Seekers is seeking an experienced fraud investigator to manage SAR investigations at a financial institution. You will prepare SARs, maintain case files, and coordinate with bank departments and law enforcement to mitigate risk.

The role demands deep knowledge of the Bank Secrecy Act, strong analytical and presentation skills, and leadership ability to educate colleagues while meeting deadlines and regulatory requirements.

Qualifications

• Experience in investigations, banking operations and regulations.
• Strong knowledge of SAR requirements and Bank Secrecy Act implications.
• Cyber fraud expertise and ability to present findings clearly.

Responsibilities

• Prepares all Suspicious Activity Reports (SARs) and maintains case files.
• Investigates fraud-related activities and prioritizes high-risk areas.
• Analyzes compliance risks and recommends policy changes.
• Keeps liaison with bank units and law enforcement as needed.
• Attends meetings to expand professional expertise and trains others.

Skills

Investigations

Banking operations

SAR requirements

Cyber Fraud knowledge

Public speaking

Problem solving

Communication skills

Proofreading/editing

Leadership

Time management

Analytical skills

Tools

Microsoft Word

Excel

Access

Job description

Military, Veterans and Diverse Job Seekers is seeking an experienced fraud investigator to manage SAR investigations at a financial institution. You will prepare SARs, maintain case files, and coordinate with bank departments and law enforcement to mitigate risk.

The role demands deep knowledge of the Bank Secrecy Act, strong analytical and presentation skills, and leadership ability to educate colleagues while meeting deadlines and regulatory requirements.