- SMBC (Sacramento, CA)
- …fraud claims identified as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost funds via third party ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... Description:** At Bank of America, we are guided by a common...are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... City, New Jersey; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- TD Bank (Jacksonville, FL)
- …**Job Description Summary:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for overseeing complex financial… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...**Job Description** HR Advisory Services is hiring an HR Investigator to support [business line]. Investigators fact find on… more
- Bank of America (Plano, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well ... or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can… more
- Bank OZK (Little Rock, AR)
- …internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch… more
- M&T Bank (Amherst, NY)
- …Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical Requirements:** M&T Bank is ... an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...skills + Ability to travel to parts of the Bank footprint to carry out job duties + Excellent… more
- Huntington National Bank (Columbus, OH)
- Description Job Description Summary Internal Investigator will investigate suspected internal fraud/financial crimes and all reported occurrences of internal fraud ... rules and statutes is key to success. Investigations require analysis of bank systems, very strong decision-making skills, and the ability to work independently.… more
- NBT Bank (Norwich, NY)
- …or take over sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent and encourages teamwork. Our ... benefits for eligible employees - like our Tuition Reimbursement Program. Join NBT Bank and build your career through the many growth, learning and collaborative… more
- OceanFirst Bank (Toms River, NJ)
- …skills. * Working knowledge of applicable laws and practices involved in bank security, including information privacy laws, access, release of information, and ... * One to three years' minimum experience in retail bank , compliance, security and/or law enforcement * BA or...* Frequent internal contact with all departments of the Bank . * Frequent external contact with local, State, and… more
- Huntington National Bank (Columbus, OH)
- …law enforcement on matters relating to fraudulent, illegal activity. + Represent the bank in criminal or conciliation court matters as necessary. + Other duties as ... Professional Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines +… more
- State of Massachusetts (MA)
- *Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for a*2-year ... establish financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance of the… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR - CP - 41000964 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 840347 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - CP - 41000964 Pay Plan: Career Service Position Number: 41000964… more
- Lane County (OR)
- Medical Legal Death Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4724660) Apply Medical Legal Death Investigator ... individual to join our office as a Medical-Legal Death Investigator . This position involves a variety of duties related...Management - Lane County provides employees with a generous bank of hours to be used for sick, vacation,… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... law enforcement audience. + Exercise independent discretion regarding problem resolution ( investigator is expected to identify, evaluate, and resolve problems rather… more
- Walmart (Bentonville, AR)
- …for the world's largest retailer. The **Manager, Specialty Compliance and Ethics/AML Investigator ** role is critical to ensure that Walmart satisfies its Bank ... quality consumer investigations. The **Manager, Specialty Compliance and Ethics/AML Investigator ** is an investigative function within Walmart's Financial Intelligence… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through… more
- BMO Financial Group (Chicago, IL)
- BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and periodic ... to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed...Group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide… more