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
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