Lead Financial Crimes Investigator

Brooklynonsitesenior$52K – $80K

Posted 3 days ago · via Workday

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About this role

Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary We are seeking a motivated, experienced individual who will focus on conducting investigations of both confirmed fraud and suspicious activity requiring a high-risk review and ensures losses and potential risks are mitigated. Our ideal candidate would be expected to drive productivity and actively manage their investigative workbench to ensure SLAs are timely met. The Lead Financial Crimes Investigator conducts and makes decisions on investigations and/or reviews investigations for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk. Works independently with limited supervision from manager.…

Read the full description on 0100 Key Bank National Association's site →

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reqspace match rubric

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Skills match

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Brooklyn. We weight your proximity and willingness to relocate.

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