Independently conducts internal and external investigations.  Investigation duties include gathering evidence, interviewing witnesses and suspects, documenting in case management system, working with law enforcement for the prosecution of investigations, complying with regulatory requirements, GS policies and identifying control and procedural issues.  GS completes investigative field work for crimes against the firm.  GS Investigators generally makes decisions independently, but will consult with management on more complex issues.  GS compiles evidence for multiple case assignments including: tracing financial transactions, reviewing suspect’s backgrounds and financial profiles.  Documentation of key data and issues related to the investigation and completes investigative fieldwork, then communicates the results in various written work products.  GS regularly comes into contact with highly sensitive/ information and is responsible for the security of that information relating to any investigation being conducted.  GS Investigators demonstrate a thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.  GS maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the firm.  GS gathers relevant information that aids GS in fraud detection and investigations methodology and communicates those findings to Senior Management to mitigate risk to the firm.  GS leverages forensic investigative analysis to support an investigation and is tasked with review and dissemination of forensic data.

Requirements/Preferences:

Bachelor's degree in Criminal Justice, Business, related field or equivalent work experience required.  5+ years experience in financial fraud investigations or related Law Enforcement. 5+ years experience in interviewing preferred. Industry recognized certifications (CFE, PCI, CFI, etc.) are preferred. Cyber investigations and/or electronic forensics review and assessment experience a plus. FinCEN regulatory filing and/or review experience a plus.