Dollar Bank FSB Security Investigator in Virginia Beach, Virginia
The Security Investigator executes physical security responsibilities as well as conducts routine to complex investigations. These investigations concern suspected Fraud and Anti Money Laundering (AML) violations that relate to current and/or prospective customers, as well as internal matters. The investigator is expected to maintain a positive working relationship with federal, state and local law enforcement agencies, as well as with the security personnel of other financial institutions.
•Bachelor’s Degree in Criminal Justice, Accounting, Finance, Pre-Law, or other related field required. Will consider commensurate experience.
•Minimum 1 year experience required in conducting routine to complex investigations involving fraud, anti-money laundering, or related work.
•Previous investigative experience with a law enforcement agency or financial institution preferred.
•Solid understanding of Financial Fraud Investigations and AML/BSA regulations is a plus.
•The ability to proficiently and effectively navigate multiple software systems simultaneously.
•Must be able to differentiate and transition from proactive problem identification to root cause analysis.
•Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients. Must be able to effectively work independently or in a team environment.
•Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet predetermined deadlines.
•Strong problem-solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions.
Principle Activities and Duties:
•Works on cases that are assigned or generated by fraud and Anti Money Laundering software by reviewing, analyzing account data and complex transactions.
•Exercise awareness in regard to suspicious activity, money laundering or fraudulent behavior as it relates to cash transactions and overall transaction activity.
•Performs analysis of fraud losses to identify changes in fraud behavior and opportunities to reduce losses.
•Understands industry trends, fraud type trends, and operational impact to fraud losses.
Address: 501 S. Independence Blvd
Employment Status: Full-time
Schedule Information: Monday-Friday 8AM-5PM
Benefits Information: Full-time employees are eligible for a comprehensive benefits package including medical, dental, vision, 401(k) with immediate vesting, tuition reimbursement, and gym membership reimbursement.
Part-time employees qualify for 401(k) with immediate vesting, tuition reimbursement, and gym reimbursement.
For more information, please visit http://www.dollarbank.com/careers/training_and_benefits.aspx .
EEO Statement: Dollar Bank is an Equal Opportunity Employer.