Overview
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on January 1, 2009, Bank of America is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading across a broad range of asset classes serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries. Bank of America Corporation stock is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
Responsibilities
Conduct routine to complex investigations in diversified operations within the bank. Participates in, or leads investigative related task forces and/or special projects that represent significant loss exposure and/or are highly visible. May provide consultation and guidance to line and senior management on investigative related issues. Identifies significant issues and controls weaknesses, and makes recommendations to line management to minimize losses. Formulates and recommends action response to allegations, files crime reports, and testifies in court proceedings. Participates in settlement and/or trial activities.. Analyzes, evaluates, and makes recommendations to management on investigations that expose the bank to large losses. As necessary, prepares reports for manager covering investigative details, results and recommended loss and recovery prevention actions. May direct/coordinate activities of multiple investigators on complex investigations. Responsible for compliance of regulations and laws as it relates to investigative findings.
Requirements
Previous investigative experience in law enforcement with focus on financial crimes, fraud prevention and investigation. Excellent written and verbal communication skills and strong analytical skills a must. Strong PC skills required. Requires a detail oriented, independent thinker with multi tasking skills. A bachelor's degree is preferred or the equivalent law enforcement experience with financial crimes, bank security, or investigative experence in lieu of a 4 year degree. A second language is desired.
