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Investigator of Financial Crimes and Misconduct Senior
2 months ago
We are seeking a highly skilled and experienced Senior Investigator of Financial Crimes and Misconduct to join our team at BDC.
The ideal candidate will have a strong background in credit analysis and a proven track record of identifying and investigating financial crimes and misconduct.
The Senior Investigator of Financial Crimes and Misconduct will be responsible for performing in-depth investigations on external fraud and misconduct incidents, identifying gaps and risks to improve controls, and establishing and maintaining strong relationships with key stakeholders.
The successful candidate will have a Bachelor's degree in business or a related discipline and a minimum of 5 years of experience in analyzing credit files, conducting lending fraud investigations, or other relevant experience.
