Application of fincen and ofac reporting standards
Synovus Financial Corp is seeking a Fraud Investigator to conduct investigations of potential financial crimes and fraud, employing various analytical techniques and tools. The ideal candidate will have experience in financial investigation, strong analytical skills, and the ability to collaborate with law enforcement and internal teams to mitigate risks
Job Summary
The role involves conducting comprehensive investigations into potential financial crimes and fraud while utilizing advanced analytic techniques to support regulatory reporting.
Employees are responsible for preparing complete Suspicious Activity Reports (SARs) within strict deadlines and ensuring compliance with FinCEN and OFAC guidelines.
The position requires assessing internal controls to identify breakdowns and recommending specific incidents to prevent future data or monetary losses.
Matching Summary
Match Score: 85
Synovus Financial Corp is seeking a Fraud Investigator to conduct investigations of potential financial crimes and fraud, employing various analytical techniques and tools. The ideal candidate will have experience in financial investigation, strong analytical skills, and the ability to collaborate with law enforcement and internal teams to mitigate risks.
Skills & Requirements
Must-have
Investigation of suspected financial crimes
Preparation of Suspicious Activity Reports SARs
Application of FinCEN and OFAC reporting standards
Analysis of high-risk customer accounts
Tracing financial transactions and evidence gathering
Nice-to-have
Knowledge of emerging fraud trends and threats
Ability to provide training to front-line staff
Experience cultivating relationships with law enforcement
Skills in root cause analysis of control gaps
Familiarity with bank systems and case management databases