- 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
- 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
- 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...of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required,… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… 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 ... available for this position. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of… 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; ... Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the… more
- Federal Reserve Bank (Washington, DC)
- Criminal Investigator (OIG Chicago) - R024559 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard : : : ... investigations. Assists in activities designed to prevent and detect fraud , waste, and abuse in Board and CFPB programs...have completed or be able to complete the Criminal Investigator Training Program at the Federal Law Enforcement Training… more
- Oriental Bank (San Juan, PR)
- …Justice or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience ... support to comply with section three (3) of the Bank Protection Act. Position works hybrid based in San...Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Performs assigned fraud investigations or about any incident or accident on… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ ... Investigator Analysts and Senior AML Compliance Investigator ...assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: Jun 12, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more information ... No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position Number: 43004876 Salary:… more
- SGI Global, LLC (Baton Rouge, LA)
- SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in ... federal laws or to recover federal funds lost to fraud , waste, or abuse. *Position is contingent upon award*...care claims data, financial transaction data, accounting records, or bank records, to develop investigative leads. + Assist with… more
- Banc of California (Santa Ana, CA)
- **Overview** 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 I will conduct analyses of current customers through… more
- SMBC (Atlanta, GA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks… more
- SMBC (Harrisburg, PA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the delegation and ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...oversight of day-to-day fraud investigations. This may include the supervision and quality… more
- JPMorgan Chase (Chicago, IL)
- …situations from weather disruptions to local protests. As a Vulnerable Adult Investigator within the Global Security team, you will be responsible for conducting ... firm's elder/vulnerable clients. This role requires an advanced understanding of fraud and risk, working with external business partners, and identifying potential… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime, and cyber-crime. ... and subjects. Reviews and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Testifies in the grand jury, trial,… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... matter expert to ensure effective strategies are in place to mitigate internal fraud exposure. + Perform research to identify, assess, and recommend new and next… more
- SMBC (New York, NY)
- …America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui ... investigations for SMBC. The Investigations team covers matters regarding: fraud , bribery, corruption, theft, financial accounting, internal accounting controls,… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Manager** _Opportunities ... compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls… more
- Capital One (Mclean, VA)
- …our mobile app, and our sharing and collection of data to support fraud prevention. You'll also support strategic transactions with fintechs, e-commerce players and ... **Provides strategic advice** **:** You'll be something of an investigator : you'll work on projects that unite our many...many lines of business (Branded & Partnerships Cards, Retail Bank , Commercial Bank , Auto Finance, and other… more