Investigator II

Investigator II In this role, the successful candidate will investigate internal and external events that may result or have resulted in a financial loss to the Corporation. Key functions include documenting results of investigation and providing recommended corrective action(s). Emphasis will be on recovering corporate funds, whenever possible, and ensuring compliance with all Federal, State and regulatory authority requirements for reporting such acts.Requirements:

High school diploma or equivalent.

BS/BA degree in Business, Finance or related field a plus.

1+ years experience in financial crimes investigations, law enforcement, legal and/or internal auditing.

Mortgage banking and loan review experience preferred.

Underwriting, law enforcement or investigations experience a plus.

Excellent PC skills, including a high-level knowledge of word processing and spreadsheets (Microsoft Windows, Microsoft Office, Lotus Notes).

Strong verbal/written communication skills including the ability to effectively apply interrogation techniques.

Ability to travel frequently to perform investigative work.

Detail oriented, organized and able to multitask.

Please see Job Description