Senior Investigator, Elder Financial Exploitation

Bank of America; Pennington (AL); On-site; USD 80,000 - 101,000; Full time

Job summary

Bank of America’s Merrill Wealth Management is seeking a Global Wealth Management At-Risk Persons Investigator to conduct end-to-end investigations of suspected elder financial exploitation for clients, using enterprise data and bank systems. The role involves collaboration with client advisory teams, risk, and legal to determine risk mitigation actions and potential reporting to state authorities.

The Investigator will prepare concise reports detailing findings, support front-line partners, and

Qualifications

• Experience investigating financial crimes or fraud in financial services.
• Strong written and verbal communication with clear messaging.
• Ability to prioritize and manage work independently.
• Experience handling large datasets and analytical requirements.

Responsibilities

• Investigate potential At-Risk Person referrals for Wealth Management clients.
• Ensure timely investigations with consistent application of procedures.
• Understand regulatory, reputational, and legal risks in investigations.
• Maintain relationships with Wealth Management teams, risk, and legal.
• Document cases and may interact with regulators or law enforcement.
• Refer elder exploitation cases for appropriate suspicious activity reporting.

Skills

Investigations experience

Communication skills

Time management

Self-starter

Microsoft Office

Education

Bachelor’s degree preferred

High School Diploma/GED

Tools

Microsoft Office

Job description

Bank of America’s Merrill Wealth Management is seeking a Global Wealth Management At-Risk Persons Investigator to conduct end-to-end investigations of suspected elder financial exploitation for clients, using enterprise data and bank systems. The role involves collaboration with client advisory teams, risk, and legal to determine risk mitigation actions and potential reporting to state authorities.

The Investigator will prepare concise reports detailing findings, support front-line partners, and