Senior Fraud & SAR Investigation Lead

A financial institution is seeking a Fraud Investigation Specialist in Los Angeles. This role requires a minimum of 7 years of experience in the financial sector and at least 5 years focused on fraud investigation. Candidates should possess excellent knowledge of banking operations, investigations, and government regulations, along with strong skills in communication and analysis. The position entails preparing Suspicious Activity Reports, managing investigations, and working closely with law enforcement agencies, ensuring compliance with the Bank Secrecy Act.
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