GFC Investigator - Charlotte, NC
2 weeks ago
Job summary
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility.Responsibilities
- Completes investigations while overseeing cases meet or exceed closure and quality metrics
- Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Job description
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