SunTrust Banks Enterprise Internal Fraud Investigator in Atlanta, Georgia

Req ID: W455676

Job Description

Responsible for conducting complex internal investigations relating to internal fraud including criminal, policy & procedural, and code of conduct violations within the organization. Collects and synthesizes information obtained through research and conducts a thorough analysis of facts. Excellent interview and communication skills required as well as a demonstrated ability for sound decision-making. Responsible for thoroughly documenting the investigation and providing detailed final reports. Responsible for ensuring regulatory filings (Suspicious Activity Reports) are filed in a timely manner with FINCEN. May be required to present investigative results to senior managers. May serve as the liaison with local, state, and federal law enforcement authorities. Will have responsibility for multiple locations within geography and may be required to assist other internal investigators with large and complex investigations. May be required to testify in court on behalf of SunTrust. Will be required to handle complex internal investigations independently, as well as, handling high case volumes with demanding completion time requirements. Travel may be required and may include some overnight stays. Knowledge of how SunTrust works, ability to interpret internal/external business challenges and recommends best practices to improve products, processes, or services. Applies a comprehensive understanding of how the organization operates to solve technical, operational, and business problems. Leads teams or projects with moderate resource requirements, risk, and complexity. Mentors less experienced teammates to build their own technical expertise. Impacts the achievement of client, operational, project, service, and risk management objectives. Works independently, with guidance in only the most complex and unusual situations. Communicates in a clear and succinct manner, articulating information in an understandable way.

Minimum Requirements:

Bachelor's degree or equivalent and 5 years of professional experience or an equivalent combination of education and experience.

3 years of demonstrated deep specialized Investigation experience and/or broad knowledge within Corporate Fraud Investigations (or related) discipline.

Sound and comprehensive understanding of business and organizational strategies and processes.

Ability to interpret internal and external business challenges and implement best practices to improve products, processes, or services.

Ability to lead projects of significant complexity and risk exposure. Ability to exercise judgment in solving technical, operational, and organizational challenges in the context of business objectives and priorities.

Sophisticated analytical skills and the ability to solve complex technical and business problems.

Ability to influence others to adopt a new perspective.

Knowledge of the industry's competitive landscape and an understanding of the market and regulatory factors that shape the industry. Experience using online case management systems.

Demonstrated conflict resolution and risk management skills. Preferred Requirements: Experience working in the financial services industry; subject matter expert in criminal investigations and/or financial business operations.

Professional security certification such as CFSSP, CPP or CFE.

Understanding of suspicious activity reporting (SAR) requirements.


. Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

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