Senior Fraud Investigator
Senior Fraud Investigator
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$ 57330 - 94185
1 Vacancy
Job Description
Guided by our company Purpose of Inspiring well-being for our colleagues consumers and communities we are committed to building a best-in-class Law Department.
We drive a high-performance culture across our Legal Compliance and Government Affairs functions aligned to what we deliver (i.e. our goals and objectives) and how we demonstrate our values and behaviors while focusing on the customer. We do this through leveraging a series of core capabilities which includes accountability interpersonal effectiveness ability to demonstrate business savvy being a subject matter expert all while supporting the Law Departments Mission to be a trusted advocate and advisor to drive strategic solutions that advance Guardians purpose priorities and values.
Do you want to be part of a collaborative Team
You will
Conduct all aspects of complex internal and external investigations including interpreting allegations collecting relevant data in support of fact finding and analysis conducting detailed investigative interviews of witnesses and targets and drawing sound conclusions based on thorough assessments and development of facts.
Analyze customer information financial data transaction records and patterns to identify potential risks and vulnerabilities.
Ability to spot trends red flags suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and timely escalate concerns for further investigation.
Collaborates with external vendors such as private investigators law enforcement and forensic experts to support investigations and ensure the accuracy and credibility of evidence.
Prepare comprehensive investigative reports including findings recommendations corrective actions and required regulatory filings including but not limited to Suspicious Activity Reports and state fraud reporting.
Provides subject matter expertise to business partners. Assists in developing fraud controls fraud monitoring and developing processes and procedures to identify and prevent misconduct.
Assist in the completion of periodic anti-financial crimes risk assessments and related action plans.
Uses and performs quality assurance testing on industry databases systems and reports to accurately monitor transactions in real time.
Assists in anti-financial crimes trainings.
You have
Minimum 3-5 years recent experience in financial services fraud investigations
Series 7 and CAMS and/or CFE designation strongly preferred (or willingness to obtain certification within 18 months of employment).
Bachelors degree from an accredited college/university in business finance accounting or related field.
Deep knowledge of regulatory requirements industry best practices and emerging trends in financial crimes.
Knowledge of financial services products.
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs.
Excellent written verbal communication organizational and time management skills.
Proven ability to conduct thorough and complete investigations across multiple business lines with minimal oversight.
Regularly demonstrate initiative curiosity and the ability to multitask and meet time-sensitive deadlines.
Strong analytical data analysis and presentation skills as well as excellent problem-solving abilities and strategic thinking skills.
Proven ability to obtain responses and supporting documentation from financial representatives and business partners when sending requests for information during an investigation.
Experience using various anti-financial crimes systems platforms and investigative tools e.g. LexisNexis Dow Jones FraudShare Social Media Google.
Detailed knowledge of laws and regulations applicable to anti-money laundering and anti-fraud requirements including the Bank Secrecy Act the USA PATRIOT Act the Foreign Corrupt Practices Act (FCPA) Office of Foreign Assets Control (OFAC) programs and requirements and state-specific anti-fraud regulations.
Location /Travel
Hybrid role: 3 days a week in the office 2 days WFH. Locations: Bethlehem PA; Hudson Yards NYC; or Pittsfield MA office
Salary Range:
$57330.00 - $94185.00The salary range reflected above is a good faith estimate of base pay for the primary location of the position. The salary for this position ultimately will be determined based on the education experience knowledge and abilities of the successful candidate. In addition to salary this role may also be eligible for annual sales or other incentive compensation.
Our Promise
At Guardian youll have the support and flexibility to achieve your professional and personal goals. Through skill-building leadership development and philanthropic opportunities we provide opportunities to build communities and grow your career surrounded by diverse colleagues with high ethical standards.
Inspire Well-Being
As part of Guardians Purpose to inspire well-being we are committed to offering contemporary supportive flexible and inclusive benefits and resources to our colleagues. Explore our company benefits at apply to full-time eligible employees. Interns are not eligible for most Company benefits.
Equal Employment Opportunity
Guardian is an equal opportunity employer. All qualified applicants will be considered for employment without regard to age race color creed religion sex affectional or sexual orientation national origin ancestry marital status disability military or veteran status or any other classification protected by applicable law.
Accommodations
Guardian is committed to providing access equal opportunity and reasonable accommodation for individuals with disabilities in employment its services programs and activities.Guardian also provides reasonable accommodations to qualified job applicants (and employees) to accommodate the individuals known limitations related to pregnancy childbirth or related medical conditions unless doing so would create an undue hardship. If reasonable accommodation is needed to participate in the job application or interview process to perform essential job functions and/or to receive other benefits and privileges of employment please contact .
Current Guardian Colleagues: Please apply through the internal Jobs Hub in Workday.
Required Experience:
Senior IC
Employment Type
Full-Time
