Verified Job
Accounting - Finance
Sr Internal Investigator I
Accounting - Finance
#405404
Remote / WFH
Job Description
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
Job Description:
This job is responsible for the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor). Key responsibilities include ensuring thorough, timely investigations with consistent application of internal enterprise investigation (IEI) practices and ensuring significant investigative issues and/or trends are identified, escalated and acted upon through investigation reports and other IEI escalation paths. Job expectations include having proficient knowledge of the regulatory, reputational, operational, and legal risks encountered in course of investigations.
Responsibilities:
• Oversees the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor) and interviews employees/vendors/contractors and witnesses involved in the investigation
• Investigates alleged violations committed by a person or the organization, such as misuse of funds, misconduct, corruption, and prepares written reports of investigation findings
• Analyzes data to detect irregularities in areas (i.e., Billing trends, financial relationships, and regulatory compliance procedures)
• Prepares investigative reports and presents findings to senior management and relevant stakeholders for control partners to make recommendations for corrective actions to prevent future incidents and improve organizational practices
• Oversees significant investigative issues and/or trends are identified, escalated, and acted upon through investigation reports and other escalation paths
• Establishes working relationships with front-line units and control function partners
• Prepares reports for suspicious activity and interacts with law enforcement agencies to file crime reports as required
Skills:
• Critical Thinking
• Decision Making
• Investigation Management
• Issue Management
• Research
• Active Listening
• Fraud Management
• Legal Drafting and Writing
• Oral Communications
• Prioritization
• Adaptability
• Analytical Thinking
• Attention to Detail
• Problem Solving
• Written Communications
Shift:
1st shift (United States of America)
Hours Per Week:
40
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
Job Description:
This job is responsible for the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor). Key responsibilities include ensuring thorough, timely investigations with consistent application of internal enterprise investigation (IEI) practices and ensuring significant investigative issues and/or trends are identified, escalated and acted upon through investigation reports and other IEI escalation paths. Job expectations include having proficient knowledge of the regulatory, reputational, operational, and legal risks encountered in course of investigations.
Responsibilities:
• Oversees the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor) and interviews employees/vendors/contractors and witnesses involved in the investigation
• Investigates alleged violations committed by a person or the organization, such as misuse of funds, misconduct, corruption, and prepares written reports of investigation findings
• Analyzes data to detect irregularities in areas (i.e., Billing trends, financial relationships, and regulatory compliance procedures)
• Prepares investigative reports and presents findings to senior management and relevant stakeholders for control partners to make recommendations for corrective actions to prevent future incidents and improve organizational practices
• Oversees significant investigative issues and/or trends are identified, escalated, and acted upon through investigation reports and other escalation paths
• Establishes working relationships with front-line units and control function partners
• Prepares reports for suspicious activity and interacts with law enforcement agencies to file crime reports as required
Skills:
• Critical Thinking
• Decision Making
• Investigation Management
• Issue Management
• Research
• Active Listening
• Fraud Management
• Legal Drafting and Writing
• Oral Communications
• Prioritization
• Adaptability
• Analytical Thinking
• Attention to Detail
• Problem Solving
• Written Communications
Shift:
1st shift (United States of America)
Hours Per Week:
40
