About the Company
Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses, large corporations and governments with a full range of banking, investing, asset management and other financial and risk management products and services. We are committed to fostering a diverse and inclusive workplace where every employee can thrive and contribute to our shared success.
Job Description
We are seeking a meticulous and detail-oriented Document Examiner to join our Financial Security team in Tampa, FL. In this critical role, you will play a vital part in protecting our clients and the institution from financial crime by thoroughly reviewing, verifying, and authenticating various financial and legal documents. Your expertise will help identify discrepancies, potential fraud, and ensure compliance with regulatory standards.
Key Responsibilities
- Perform in-depth examination of financial documents, including loan applications, account opening forms, transaction records, and legal agreements.
- Verify the authenticity and integrity of signatures, stamps, watermarks, and other security features.
- Identify and investigate inconsistencies, alterations, or suspicious patterns within documents.
- Utilize specialized tools and techniques for document analysis and fraud detection.
- Prepare comprehensive reports detailing findings and recommendations for further action.
- Collaborate with internal departments, legal counsel, and law enforcement agencies as needed.
- Stay current with evolving fraud trends, regulatory requirements, and industry best practices.
- Maintain strict confidentiality of all sensitive information.
- Contribute to the development and improvement of document examination procedures.
Required Skills
- Minimum of 2 years of experience in a financial security, fraud analysis, or document examination role.
- Exceptional attention to detail and analytical skills.
- Strong understanding of financial documents and legal terminology.
- Proficiency with standard office software (e.g., Microsoft Office Suite).
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- High ethical standards and integrity.
Preferred Qualifications
- Bachelor's degree in Criminal Justice, Finance, Accounting, or a related field.
- Certifications such as Certified Fraud Examiner (CFE) or similar.
- Experience with document imaging and content management systems.
- Familiarity with anti-money laundering (AML) and know-your-customer (KYC) regulations.
Perks & Benefits
- Comprehensive health, dental, and vision insurance.
- 401(k) retirement plan with company match.
- Paid time off and holidays.
- Employee assistance programs.
- Tuition reimbursement and professional development opportunities.
- Wellness programs and incentives.
- Employee banking benefits.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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