Sr GFC Investigator - Proficiency Coach
Company: Disability Solutions
Location: Atlanta
Posted on: September 12, 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:This job is responsible for
performing end-to-end investigations or investigations support
functions of external financial crimes activities across one or
more lines of business. Key responsibilities include conducting
routine to complex investigations, including fraud committed by
external parties, money laundering, or terrorist financing and
acting as the liaison to Law Enforcement as required. Job
expectations include providing coaching and inputs to investigators
to improve case quality, ensure all cases are sufficiently
investigated and findings are adequately documented.The Global
Financial Crimes (GFC) Proficiency Coach role is responsible for
delivering coaching and inputs to investigators to improve case
quality, ensure all cases are sufficiently investigated and
findings are adequately documented with the appropriate evidence
reviewed. Proficiency Coaches are expected to effectively
communicate with all levels within the
organization.Responsibilities:
Keywords: Disability Solutions, East Point , Sr GFC Investigator - Proficiency Coach, Other , Atlanta, Georgia
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