Corporate Investigator

Corporate Investigator- Arlington , VA   The incumbent reports directly to the Sr. Manager, Corporate Investigations and researches, investigates and reports on incidents of fraud, loss, theft and employee misconduct. The investigator conducts both internal and external investigations, due diligence and background investigations and recovers or places claim on assets lost as a result of fraud.

 
Investigate and document cases of known or suspected fraud, loss theft and employee misconduct covering all lines of business for the Company and its entities.
Recover on all financial loss (including theft of property) for the company by placing claims on assets, filing criminal charges and/or working with the Legal Department on civil issues.
Conduct public records and E*TRADE database searches to compile information for an investigation.
Coordinate with law enforcement on criminal matters.
Complete Suspicious Activity Reports (SARs) for all fraud, loss and internal investigations.
Other duties as assigned.

 

Minimum Professional and Technical Skills:
Knowledge of financial services, securities, banking or related experience.
Minimum of 2 years fraud detection and investigative experience in financial services industry or equivalent.
Experience in conducting witness and suspect interviews. John E. Reid Interviewing and Interrogation training preferred.
Strong verbal and written communication skills; attention to detail.
Fraud detection and investigative experience.
Strong analytical skills including the ability to research, schedule, analyze and present investigative findings.
Strong interpersonal skills.
Ability to work in a fast-paced and rapidly changing environment.
Knowledge of Microsoft Office applications is required.

 

Minimum Education, Certification, Training:
BA or BS degree in related field or equivalent work experience.
Series 7 and 63 licenses desired.
Experience with computer/internet fraud investigations and abuse.

 

Additional Comments:
Coordinates all investigative activities with compliance and other business units.
Maintains data pertaining to risks identified fraud management and recoveries.