Investigator

• Conduct routine to complex investigations concerning current or prospective bank customers, employees, and applicants
• Lead investigations for task forces or special projects involving significant loss exposure
• Perform checks to identify significant issues and control weaknesses and minimize line-of-business risk exposure
• Prepare, report, and summarize investigation findings for internal business partners to support hiring and credit decisions
• Analyze, evaluate, and recommend actions to management on investigations presenting significant risk exposure
• Use proprietary databases, public records, and third-party sources to conduct credit, criminal, education, and employment checks
• Identify internal control weaknesses and process vulnerabilities in Screening Services and recommend operational solutions
• Interpret data to draw conclusions and support investigation decision-making

Explore Senior Investigator – Global Screening Investigations, Due… at Bank of America. Review requirements and application details.

Investigator jobs in Illinois

Senior Investigator – Global Screening Investigations, Due Diligence