Sr. Fraud Investigator

Mechanics Bank

Irvine, CA, USA
Base: $70,304.00 - $100,000.00; bonus/equity: up t...
Conduct independent investigations
Strong understanding of financial transactions
Attention to detail and analytical skills
The Sr. Fraud Investigator is responsible for conducting independent investigations into suspected or actual violations of financial regulations

Job Summary

  • The Sr. Fraud Investigator is responsible for conducting independent investigations into suspected or actual violations of financial regulations.
  • This role requires a strong understanding of financial transactions, investigative techniques, and applicable laws and regulations.
  • Mechanics Bank offers a comprehensive employee benefits program designed for employees to live their best life at work and home.

Matching Summary

The Sr. Fraud Investigator is responsible for conducting independent investigations into suspected or actual violations of financial regulations.

Salary

Base: $70,304.00 - $100,000.00; Bonus/Equity: up to 7.5%; Benefits: Comprehensive employee benefits program

Skills & Requirements

Must-have

  • Conduct independent investigations
  • Strong understanding of financial transactions
  • Attention to detail and analytical skills

Nice-to-have

  • Excellent written and verbal communication
  • Ability to thrive in fast-paced environments
  • Professional integrity and confidentiality

Key Requirements

  • Minimum 3 years of investigating financial crimes
  • Minimum 2 years of experience using a fraud detection system
  • Bachelor's degree preferred

Work Rights

Not specified

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