- 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
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… 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
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... 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 … more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Financial Crimes Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... Heart, Enjoyment, and Relationships. **About the Role:** Investigate potentialinternaland external fraud incidents related to the bank and the bankscustomers.… more
- M&T Bank (Baltimore, MD)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification M&T Bank is committed to fair, ... **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as...an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. **JOB SUMMARY:** The primary role of the Fraud Investigator will be to investigate cases escalated from the Fraud ... similar in accordance with applicable regulatory requirements preferred. * Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred.… more
- Bank of America (Jacksonville, FL)
- …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;New York, New...Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our...Investigators may concentrate on one specific or many different fraud typologies such as external fraud , elder ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and vulnerable adult financial exploitation, technology related fraud , organized fraud rings and anti-money laundering… more
- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (New City, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- First Horizon Bank (Knoxville, 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
- Commonwealth of Pennsylvania (PA)
- Special Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4779726) Apply Special Investigator Salary $58,035.00 - $100,636.00 ... a highly motivated and detail-oriented professional to join us as a Special Investigator in the Eastern Regional Office in Harrisburg. This is an exciting… more
- Commonwealth of Pennsylvania (PA)
- Special Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4779808) Apply Special Investigator Salary $58,035.00 - $100,636.00 ... professional with an investigative background to fill a full-time Special Investigator 2 position within the Western Regional Office in Pittsburgh. If… 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
- BMO Financial Group (Omaha, NE)
- 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...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more
- Truist (Greensboro, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Truist (Winston Salem, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to ... ensure smooth handoffs to investigation teams. + Analyze triggers related to fraud or money laundering. + Input detailed information into case management systems,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In...(NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an… more