Financial Crimes Investigator at Mutual of Omaha Mortgage – VII Hills | Torre
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Financial Crimes Investigator

You'll protect customers and achieve financial security by investigating complex financial crimes.
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Full-time

Legal agreement: Employment

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Shared by
Daniel Correa Laverde
2 months ago

Requirements and responsibilities


Analyze referrals, assess risk, and determine next steps; investigate fraud and financial crimes (including identity theft or elder financial exploitation); research, document findings, and make recommendations; collaborate with law enforcement, regulators, and internal partners when cases warrant it; review referrals, prioritize fraud risk, and route complex investigations to SIU specialists.
Optionally, you can add more information later (benefits, pre-screening questions, etc.)
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