- Bank of America (Addison, TX)
- …in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes Investigator ... Senior Investigator - Fraud Investigations Newark, Delaware;Fort...of five years of investigative experience law enforcement, or fraud prevention, or bank security - Excellent… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... focuses on the identification, prevention, analysis, and reporting of fraud events across the Bank . Additionally, this...fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... various types of more complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple...building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing… more
- City National Bank (Newark, DE)
- ** FRAUD INVESTIGATOR SPECIALIST** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Corporate Risk Tigard, Oregon...Role:** Investigate potential fraud internal and external fraud incidents related to the bank and ... Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking services to… more
- NBT Bank (Norwich, NY)
- …Range: $24.37 - $32.54 Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required,… more
- BECU (WA)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our ... empower you to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers, and new account… more
- Bank of America (Chicago, IL)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New...Dallas, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... largest employee-owned banks in the country! The Regulation CC Investigator I - is responsible for typical production (Reg...investigation. Uses critical thinking to analyze and resolve unique fraud cases in an appropriate and informed manner. Key… more
- Bank of America (Chicago, IL)
- Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Chicago, Illinois **Job ... Description:** At Bank of America, we are guided by a common...**Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; Phoenix, ... Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... Farmington, Connecticut; Tampa, Florida; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough ... BSA/AML investigations of potentially suspicious activities including money laundering, fraud , and other financial crimes. **Primary Responsibilities** + Performs a… more
- First Horizon Bank (Maryville, TN)
- …and small business credit and debit card customers throughout the process of fraud and dispute claims. Card Claim Investigators are customer obsessed and communicate ... Reg E, Reg. Z etc. The Card Claim Center Investigator is responsible for receiving and resolving customer disputes...is responsible for receiving and resolving customer disputes and fraud claims to include: + Delivering exceptional service to… more
- Huntington National Bank (Columbus, OH)
- …Professional Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines ... law enforcement on matters relating to fraudulent, illegal activity. + Represent the bank in criminal or conciliation court matters as necessary. + Other duties as… more
- JPMorgan Chase (San Francisco, CA)
- …situations from weather disruptions to local protests. This position is an investigator on the GS Vulnerable Adult Investigations team. The position requires an ... advanced understanding of fraud and risk, working with internal and external business partners and identifying potential control and procedural changes. The… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal...Act, Dodd-Frank Wall Street Reform and Consumer Protection Act, Bank Secrecy Act, Best Execution Rule ( Rule 5310),… more