- Truist (Winston Salem, NC)
- …Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC , NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot ... on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates...escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on improved or new… more
- Food and Drug Administration (Rockville, MD)
- …Requirements Conditions of Employment Qualifications The position of Supervisory Criminal Investigator falls within the 1811 occupational series. To qualify for this ... law enforcement training program such as: (1) the Criminal Investigator Training Program (CITP) conducted by the Federal Law...online to this announcement. Candidates will be referred to ( CC ) personnel and not as candidates for conversion to… more
- Truist (San Diego, CA)
- …Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC , NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot ... the essential functions. 1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, multitasking,… more