Location:

4910 Tiedeman Road - Brooklyn, Ohio 44144

Qualified candidates must be able to report one of the listed office sites as needed, in a mobile capacity (Tiedeman, Ridge Lea, or Albany sites), if they are within footprint of those sites. About the Business:

Located within Enterprise Fraud Services, our Fraud Investigations team (also known as Corporate Investigations) conducts investigations of both confirmed fraud and suspicious activity requiring high-risk review, ensures losses are apportioned to the correct line of business and, where applicable, completes SAR filing OR Suspicious Activity Reporting.

Job Profile:

We are seeking a motivated, preferably experienced individual to join our financial institution as a Financial Crimes Investigator, within our Corporate Investigations Team. This individual will focus on investigating transactional fraud daily and will be required to meet our regulatory SLAs as defined by case assignments. Our ideal candidate will possess knowledge of the Bank Secrecy Act in relation to thresholds regarding filing a SAR, as well as have the ability to be an active learner, self-disciplined and accountable.

Essential Job Functions

Investigating suspicious transactions and/or activity to determine if Key needs to file a Suspicious Activity Report in compliance with the Bank Secrecy Act.Demonstrate strong investigative/analytical skills and be able to formulate and clearly articulate a supportable rationale behind the decisioning of the case investigation while complying with departmental procedures.Prioritize case assignments using a risk-based approach to optimize bench management while effectively driving down potential fraud losses.Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does not adequately describe risk associated with a client.Develop good rapport and communication with Compliance/LOB partners.Identify and escalate significant case investigations and determine when to loop in stakeholders.Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.Decisioning client relationships congruent with Key’s risk appetite.Works independently with some supervision from manager.

Required Qualifications:

High school diploma or equivalentOne year of investigative, relevant banking, customer contact and/or law enforcement experienceStrong oral and written communication skillsAnalytical abilityProven organizational skills

Preferred Qualifications:

Prior experience in financial crimes investigations of transactional fraudBachelors' degree in business administration, criminal justice, intelligence studies or other related field of studyRelevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification)

Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in a mobile environment. As a result, this role may be mobile or home based, which means you may work either at a home office or in a Key facility to perform your job duties.

COMPENSATION AND BENEFITS

This position is eligible to earn a base salary in the range of $53,000 to $60,000 annually depending on job-related factors such as level of experience. Compensation for this role also includes eligibility for short-term incentive compensation and deferred incentive compensation subject to individual and company performance. Please click here for a list of benefits for which this position is eligible.

Please click here for a list of benefits for which this position is eligible.

Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in a mobile environment. As a result, this role may be Mobile or Home-based, which means you may work primarily either at a home office or in a Key facility to perform your job duties.

Job Posting Expiration Date: 01/13/2025

KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to building a diverse, equitable and inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other protected category.

 

Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@keybank.com.

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