Investigator II

Ameriprise Financial Services, LLC

. Conduct internal and external investigations of high-risk compliance matters, financial fraud, and sensitive/internal matters .

Posted 10/7/2026full-timeUnited StatesMid-LevelSenior💰 $66,700 - $91,700 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting investigations related to fraud and compliance, with strong analytical skills to identify and mitigate risks. Proficient in managing multiple tasks while maintaining knowledge of relevant laws and regulations.

Highest-signal resume keywords

Fraud InvestigationCompliance KnowledgeAnalytical SkillsInterviewing SkillsData Analysis

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionRisk AnalysisInvestigative TechniquesData MiningProcess ImplementationAccount Transaction AnalysisUSA PATRIOT Act ComplianceInternal Systems KnowledgeFinancial Fraud InvestigationProblem-Solving

Soft Skills

Written CommunicationVerbal CommunicationTask ManagementFacilitation Skills

Industry Keywords

ComplianceFinancial FraudInvestigative SupportFraud TrendsAmeriprise Products Knowledge

About the role

Key responsibilities & impact

Conduct internal and external investigations of high-risk compliance matters, financial fraud, and sensitive/internal matters
Investigate low-to-medium risk matters based on financial risk, scope, and complexity
Provide advanced investigative and analytic support, gather and track information, and make recommendations
Mine internal and external systems for supporting documentation
Perform basic data analysis to identify potential problems and mitigate risk
Work with clients and other departments on escalated and high-profile investigations
Analyze and interpret account transactions to identify fraudulent and suspicious activity
Detect fraudulent accounts, monitor controlled addresses, and meet USA PATRIOT Act requirements
Assist business and staff units in reviewing potential problems and risk exposures
Create, manage, and implement processes and procedures
Provide subject matter support on projects
Maintain current knowledge of industry practices, developments, products, services, trends, laws, and regulations related to fraud and compliance
Train investigators on processes and departments on emerging fraud trends

Requirements

What you’ll need

Bachelor's degree or equivalent (4-years)
3-5 years of relevant experience
Demonstrated fraud, compliance, and investigative competencies
Experience handling general investigations
Solid knowledge of fraud, compliance, physical security, and relevant laws and regulations
Solid interviewing skills
Ability to manage, prioritize, and complete multiple tasks
Solid written and verbal communication skills
Solid analytical and problem-solving skills
Solid computer and software skills, including working knowledge of several internal systems from across the organization and product lines
Valid work authorization that does not now, or in the future, require visa sponsorship for employment in the United States
Facilitation skills (preferred)
Working knowledge of Ameriprise products, services and business lines related to area of responsibility (preferred)

Benefits

Comp & perks

Pay-for-performance compensation philosophy
Variable pay in the form of bonus, commissions, and/or long-term incentives depending on the role
Vacation time
Sick time
401(k)
Health insurance
Dental insurance
Life insurance
In-office collaboration with flexibility to work from home one day per week
Reasonable accommodation support during recruitment and interviews