- Chenega Corporation (Washington, DC)
- …by the US Department of Education. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner (CFE) ... **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy Act Analyst**...analysis, including research and analysis of complex data from financial , commercial, and/or law enforcement systems. + Possess a… more
- MyFlorida (Fort Lauderdale, FL)
- …through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association of ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date:...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent… more
- Capital One (Wilmington, DE)
- …Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or ... (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The qualified… more
- SMBC (Atlanta, GA)
- …regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify fraud ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...(CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant… 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 ... building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing...Investigate referrals of suspicious activity related to potential external fraud and financial crimes + Understand all… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... procedures. + A working knowledge of government/regulatory statutes as they relate to financial services and fraud . + Effective communication skills - both… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) Hot ... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud … more
- Commerce Bank (Kansas City, MO)
- …$23.80 (Amount based on relevant experience, skills, and competencies.) About This Job The Fraud Investigator is a critical position in the bank that is ... steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making...for some roles. This compensation range is for the Fraud Investigator - Consumer Servicing, Bankcard … more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...this position. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061914 Date: Jun 21, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 831906 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061914 Pay Plan: Career Service… more
- Guidehouse (San Antonio, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality… more
- Ventura County (Ventura, CA)
- …homicides, sexual assaults, officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes, child abduction, real ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II… more
- State of Massachusetts (Boston, MA)
- …direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Criminal Investigator Criminal Bureau Insurance & Unemployment ... Three or more years of investigative work experience is preferred. Certified Fraud Examiner certification a plus. Familiarity with financial documents and… more
- State of Massachusetts (Boston, MA)
- …of crimes, including violations of the state ethics laws, campaign finance violations, tax fraud , forgery, perjury, financial fraud , and excessive use of ... crime. Financial crime includes fiduciary embezzlement by professionals, complex financial frauds, and tax fraud schemes. The Criminal Bureau is staffed… more
- Bank of America (Jersey City, NJ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... 5 or more years equivalent work experience in areas such as financial services, fraud , investigative service or law enforcement ◾ BSA knowledge relative to AML… more
- Meta (Menlo Park, CA)
- …compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit (FIU) Transaction Monitoring Investigator ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
- The Hartford (Chicago, IL)
- …able to effectively communicate investigative findings orally and in writing. + The Investigator will also be responsible for understanding fraud trends within ... SIU Investigator - CF08BE We're determined to make a...SIU is to contribute to claims accuracy by building fraud awareness and investigating questionable claims. This position will… more
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defender involves conducting investigations (eg, criminal investigations, administrative- financial crimes, medical or insurance fraud , digital forensic ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … more