- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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 (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
- 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
- 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
- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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