Senior Specialist, Investigations

What Youll Be Doing (position summary): The Senior Specialist, Investigations is responsible forleading and executing complex, high-value investigations to mitigate risk and minimize potential losses resulting from fraud, forgeries, disputed items, lost or stolen drafts, and missing deposits. This role ensures the highest standards of compliance, resolution accuracy, and client service for Commercial Banking and Corporate clients. The incumbent acts as a subject matter expert, provides guidance…