Bank of America
Ref:HKG00956 - Up to Vice President, Senior Investigator
Corporate Security : HKG00956
http://www.way2freshers.com
Location: Mumbai, India
Job Family: Risk Evaluation
Job Description:
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 :
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Required Skills
Previous investigative experience in law enforcement with focus on financial crimes, fraud prevention and investigation, or bank security. 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.
Desired skills
A bachelor’s degree is preferred or the equivalent law enforcement experience with financial crimes, bank security, or investigative experience in lieu of a 4 year degree. A second language is desired.
Description : 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.
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