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Job Description
What role you will play in team: Investigate and analyze suspected financial crimes to help prevent and detect fraudulent activities.
What you will do: Gather evidence, conduct interviews, and prepare reports on financial crimes.
Key responsibility:
- Investigate alleged violations of financial regulations and laws.
- Analyze financial transactions and documents to identify suspicious patterns.
- Conduct interviews with witnesses and suspects.
- Gather and preserve evidence.
- Prepare detailed investigation reports.
- Coordinate with law enforcement and regulatory agencies.
Required Qualification and Skills:
- Bachelor's degree in Finance, Accounting, Law, or a related field.
- 1-2 years of experience in financial crime investigation.
- Strong analytical and investigative skills.
- Excellent written and verbal communication skills.
- Knowledge of financial regulations and laws.
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Benefits Included:
- Competitive salary and benefits package.
- Professional development opportunities.
- A collaborative and supportive work environment.
- Health insurance.
- Paid time off.
A Day in the Life: A typical day involves reviewing transaction data, conducting interviews, preparing reports, and collaborating with other investigators.
Skills
Financial Crime InvestigationFraud InvestigationData AnalysisRegulatory ComplianceInterviewingIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Bank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle‑market businesses, and large corporations with a full range of banking, investing, asset management, and risk management products. Headquartered in Charlotte, North Carolina, the bank operates in more than 35 countries and provides access to over 140 currencies.
In 2008, Bank of America acquired Merrill Lynch, one of the most respected names in investment banking and wealth management. Following the acquisition, the investment banking and markets division operated as Bank of America Merrill Lynch (BAML) until 2019, when it was rebranded as BofA Securities, while the wealth management business continues under the Merrill brand. This integration strengthened the bank’s global presence in capital markets, advisory, and private wealth.
In India, Bank of America has been present since 1964, with branches in Mumbai, New Delhi, Chennai, Bengaluru, and Kolkata, and large Global Capability Centers in Gurugram, Hyderabad, Chennai, and Mumbai. The India teams deliver corporate & investment banking, markets, treasury, and technology solutions to clients worldwide, while also supporting the bank’s global operations.
Bank of America offers career opportunities in finance, technology, operations, risk, and analytics, attracting professionals who value innovation, client focus, and global collaboration. The firm is recognised for its sustainability initiatives, diversity & inclusion programs, and community engagement in India.
Important dates & deadlines?
Application Deadline
14 Jul 25, 11:31 AM IST
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Financial Crime Investigator
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