Investigator Senior

Military, Veterans and Diverse Job Seekers
Los Angeles, CA
Job Description
As an Investigator Senior, you will prepare Suspicious Activity Reports, investigate SARWs and related fraudulent activity, and analyze compliance risks to make recommendations to the Bank.

Requirements

  • H.S. Diploma
  • Minimum of 7 years of experience working at a financial institution
  • Minimum of 5 years of Fraud investigation experience
  • Bachelors degree preferred
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