Investigator II
Core
Conduct internal/external investigations of high-risk compliance matters, financial fraud, and sensitive/internal matters to detect fraudulent activity and mitigate risk.
Role type
Senior IC fraud investigator
Builds
Fraud detection and prevention processes
Domain
Financial services / Compliance
Required skills
Fraud investigation, Compliance analysis, Data mining, Transaction analysis, Interviewing, Risk assessment, Regulatory knowledge, Process implementation
Preferred skills
Ameriprise products knowledge, Facilitation
Technologies
Internal organizational systems
Responsibilities
Conduct internal/external investigations of high risk compliance matters and financial fraud; Complete data mining of internal and external systems to obtain supporting documentation; Analyze and interpret account transactions to identify fraudulent and suspicious activity; Assist business units to review and assess potential problems and risk exposures; Maintain current knowledge of industry practices and relevant laws and regulations; Provide training to investigators on emerging fraud trends.
