• Senior Bank Fraud

    Ally (Raleigh, NC)
    …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The… more
    Ally (11/02/24)
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  • Fraud Investigator (Remote)

    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 ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research… more
    SMBC (10/01/24)
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  • Fraud Prevention Investigator

    M&T Bank (Baltimore, MD)
    Fraud Investigator (CIFI) and/ or Certified Fraud Investigator (CFE) certification **Physical Requirements:** M&T Bank is committed to fair, ... identify anomalous activity and determine threat to consumer base and/or Bank . + Develop and expand fraud knowledge to determine holistic picture of fraud more
    M&T Bank (10/22/24)
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  • Fraud Investigator

    Bank OZK (Little Rock, 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
    Bank OZK (10/19/24)
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  • Senior Fraud /AML Investigator

    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 ... 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
    NBT Bank (10/16/24)
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  • Fraud Field Investigator Senior

    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 ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents… more
    M&T Bank (11/02/24)
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  • Fraud Investigator

    NBT Bank (Norwich, NY)
    …Range: $24.37 - $32.54 Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
    NBT Bank (10/12/24)
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  • Global Financial Crimes Sr. Investigator

    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...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
    Bank of America (10/17/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (Hunt Valley, MD)
    …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...New Jersey; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (10/29/24)
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  • Global Financial Crimes Investigator

    Bank of America (Chicago, IL)
    Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank of ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (10/11/24)
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  • Senior AML Financial Crime Risk…

    TD Bank (Mount Laurel, NJ)
    …**Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and ... and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex investigations involving high-risk customer and transactions;… more
    TD Bank (10/31/24)
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  • Senior Global Financial Crimes Investigator

    Bank of America (Atlanta, GA)
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (10/23/24)
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  • External Investigator Team Lead

    US Bank (Columbus, OH)
    …and discover what you excel at-all from Day One. **Job Description** The **External Fraud Investigator Team Lead** partners with leaders in their assigned Line ... At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to… more
    US Bank (10/31/24)
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  • AML Financial Crime Risk Investigator II…

    TD Bank (Greenville, SC)
    …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other ... within an organization. Our team is vital for safeguarding the integrity of TD Bank to ensure a secure and compliant environment. Our focus is case investigations.… more
    TD Bank (11/01/24)
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  • Financial Crime Risk Senior Lead…

    TD Bank (Mount Laurel, NJ)
    …Management **Job Description:** The Financial Crime Risk Senior Lead Investigator leads thematic, complex (ie, regulatory/public private partnerships) investigative ... and/or most complex criminal cases in nature + Expert knowledge of Bank products, systems, policies and procedures + Expert knowledge of criminal investigative… more
    TD Bank (10/31/24)
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  • Specialty Investigator - Elder Financial…

    Huntington National Bank (Columbus, OH)
    …Professional Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines ... law enforcement on matters relating to fraudulent, illegal activity. + Represent the bank in criminal or conciliation court matters as necessary. + Other duties as… more
    Huntington National Bank (10/18/24)
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  • Financial Investigator - CP

    MyFlorida (Fort Lauderdale, FL)
    Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR - CP - 41000964 Date: Oct 31,...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
    MyFlorida (11/01/24)
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  • EDD Investigator II

    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
    Banc of California (10/23/24)
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  • FINRA / Securities Specialist Investigator

    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
    Citizens (09/20/24)
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  • AML Investigator Analyst Level II

    Guidehouse (Lewisville, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... state laws, regulations and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company… more
    Guidehouse (10/22/24)
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