Investigations Division Leader Fraud Compliance Operations Investigation

Job description

Come join our Fraud Compliance Operations Investigation (FCOI) team as a Division Leader, where you'll lead a dedicated group of investigators in identifying and addressing suspicious activities across Consumer & Community Banking. Your expertise and leadership will drive innovative solutions, ensure regulatory compliance, and make a meaningful impact on the bank's fraud prevention efforts. As an Investigations Division Leader within the Fraud Compliance Operations Investigation (FCOI) team, you will manage of a team of investigators responsible for the review and investigation of potentially suspicious activity from various lines of businesses (LOB) supported by Consumer & Community Banking (CCB) Fraud, Compliance Operations & Investigations. You will be responsible for the investigation of referrals, documenting and researching in the Bank's case management and other proprietary and confidential systems, making reporting decisions in accordance to established bank policy and regulatory requirements and filing Suspicious Activity Reports (SAR) as needed. Job responsibilities: Lead and participate in departmental projects as assigned, driving initiatives to completion - Manage team...