Government Careers

  • Senior Fraud & SAR Investigator

  • Military, Veterans and Diverse Job Seekers
  • Los Angeles, California 90079 United States View Map

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.

#J-18808-Ljbffr

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.

#J-18808-Ljbffr
Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More