Associate II - Fraud Investigations

Sandy Spring Bancorp
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Independent work","Problem-solving","Communication"]

Investigate suspected fraud and illegal activity involving teammates, vendors, or third parties, and manage financial-crimes risk for money laundering, terrorist financing, sanctions violations, and related compliance areas. You’ll develop and execute monitoring, investigation, and regulatory compliance controls, maintain case management and evidence requirements, and coordinate information gathering and reporting with applicable law enforcement authorities.

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Sandy Spring Bancorp
Sandy Spring Bancorp
18 hours ago

Associate II - Fraud Investigations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Investigate suspected fraud and illegal activity involving teammates, vendors, or third parties, and manage financial-crimes risk for money laundering, terrorist financing, sanctions violations, and related compliance areas. You’ll develop and execute monitoring, investigation, and regulatory compliance controls, maintain case management and evidence requirements, and coordinate information gathering and reporting with applicable law enforcement authorities.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate suspected incidents of illegal activity or suspected fraud by teammates, vendors, or third parties.
  • •Coordinate information gathering and reporting with applicable law enforcement authorities and present evidence to court.
  • •Maintain case management and evidence in accordance with legal requirements.
  • •Develop and execute policies, controls, monitoring, investigations, and regulatory compliance programs to mitigate financial crime risk.
  • •Ensure adherence to applicable laws and regulations, including AML and BSA requirements.

Pay and Benefits

Perks:MedicalDentalVisionLife InsuranceDisability CoveragePaid Leave401k

Key Requirements

  • •Bachelor's degree required (or an equivalent combination of education and experience).
  • •Typically requires 3–5+ years of prior experience with practical knowledge of the job area.
  • •Ability to investigate suspected fraud and illegal activity involving teammates, vendors, or third parties.
  • •Ability to maintain case management and evidence in accordance with legal requirements.
  • •Knowledge of financial crimes risk management, including AML and BSA requirements.
Experience:3+ years
Education:Bachelor's
Skills:Independent workProblem-solvingCommunication

Company Brief

Sandy Spring Bancorp
Bank holding company for Sandy Spring Bank, providing commercial and personal banking, lending, treasury management, and wealth services across the Mid-Atlantic region. Serves businesses, individuals, and nonprofit organizations through a branch and digital banking network.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 100M to 250M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Olney, United States
Founded: 1868
WebsiteLinkedIn