Corporate Investigator Commerce Bank

Description

As a Corporate Investigator, you’ll ensure investigations of crimes against the Bank, including employee dishonest acts, are conducted in a professional manner. The Corporate Investigator is responsible for the prevention, detection, and investigation of financial crimes, waste and abuse against the Bank and our stakeholders.

Responsibilities

  • Perform in-depth investigations of complex, potentially suspicious activity via alerts generated from the anti-money laundering monitoring system, retain case documentation and provide detailed analysis of findings in written format
  • Work with internal operations areas as needed to assist with investigations of fraudulent checks, wire transfers, etc. and other various areas to prevent significant losses from occurring
  • Prepare more complex, detailed documents requested by law enforcement, related to Suspicious Activity Report filings
  • Prepare and file Suspicious Activity Report’s as necessary within regulatory timeframe and maintain files as established by policy
  • Work with local, state and federal law enforcement when appropriate or as directed by Financial Intelligence Unit Manager or Legal Department
  • Prepare management reports
  • Ensure disposition of potential OFAC matches as well as administration of OFAC compliance activities
  • Prepare statistical reports as needed
  • Prepare audits and regulatory examinations
  • Perform other duties as assigned

Qualifications / Requirements

Knowledge, Skills & Abilities Required

  • Intermediate knowledge of anti-money laundering and fraud regulations
  • Strong knowledge of financial crimes and the methods used to commit such crimes
  • Strong knowledge of the evidentiary requirements of local, state, and federal laws used to prosecute such crimes and the skills to investigate, document, and report such crimes clearly and concisely
  • Ability to review customer/account activity to identify any potential money laundering and/or terrorist financing related activities
  • Ability to learn in-house applications
  • Motivated and organized self-starter with strong attention to detail and the ability to manage multiple priorities
  • Inquisitive, agile and strong team player with excellent written, verbal and interpersonal communication skills
  • Ability to remain adaptable and resilient to all situations with an optimistic outlook and cast a positive shadow that is aligned with our culture and Core Values
  • Intermediate level proficiency with Microsoft Word, Excel and Outlook

Education & Experience

  • Bachelor’s degree in Accounting/Auditing, Criminal Justice or Business Administration or equivalent combination of education and experience required
  • 3+ years anti-money laundering investigation experience required, preferably within a financial institution or law enforcement
  • 6+ years of law enforcement/corporate investigations experience preferred
  • Certified Fraud Examiner certification preferred.

Time Type:
Full time

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