Senior Investigations Officer The Senior Investigations Officer plans, conducts and reports on most challenging and complex external fraud investigations. Able to act independently to identify and complete follow-up investigative actions without supervision. Is recognized as a subject matter expert with respect to the investigation of fraud and is able to function as a primary departmental representative in a market or market(s). Position Responsibilities: * Ability to research and investigate external fraud cases with minimal to no management supervision while adhering to all departmental and regulatory standards. * Ability to accurately and thoroughly document all investigative steps in compliance with department procedures and standards and prepare well written reports. * Identifies areas of concern and drafts recommendations to address investigative findings to executive management for consideration. * Develops and maintains strong liaison relationships with business units and outside entities to include law enforcement and other financial institution fraud personnel with respect to fraud matters. * Is a Subject Matter Expert (SME) with respect to fraud and may testify on behalf of the bank in both criminal and civil matters. * Ability to coach, mentor, and train other team members. Participates in special projects and departmental initiatives. Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled