Senior Internal Investigator ll
Company: Disability Solutions
Location: Jacksonville
Posted on: May 9, 2024
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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:Responsible for the
investigation of internal employee fraud, abuse and misconduct.
Manages escalated and specialty investigations in addition to
standard investigations.Ensures thorough, timely investigations
with consistent application of INTERNAL ENTERPRISE INVESTIGATION
(IEI) practices.Ensures significant investigative issues and/or
trends are identified, escalated and acted upon through
investigation reports and other IEI and enterprise escalation
paths.Has detailed knowledge of regulatory, reputational,
operational, and legal risks encountered in course of
investigations.Thorough knowledge of bank systems/technology used
in the course of investigations, as well as the enterprise,
businesses, products, core corporate functions and bank policies.
Maintains relationships with key business partners, and ensures
proper internal parties are engaged on investigations in accordance
with IEI practices.Demonstrates excellent written and verbal
communication skills, exhibits confidence and clarity of message
when presenting to executive audiences.Provides consultation and
guidance on investigative related issues to influence partners and
outcomes. Documents cases appropriately and may file crime reports
and testify in both civil and criminal court matters. Responsible
for identifying suspicious activity in case investigations and
making appropriate filings/notifications.Partners with and guides
Internal Investigators on cases as assigned.May lead investigative
related task forces and/or special projects.Does not manage
employees.Role Description:
Keywords: Disability Solutions, Jacksonville , Senior Internal Investigator ll, Other , Jacksonville, Florida
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