- Bank of America (Addison, TX)
- …of action, and testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes ... Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas;...Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank ... 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 (Chicago, IL)
- Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Chicago, Illinois **Job ... Description:** At Bank of America, we are guided by a common...**Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... Dallas, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... diversity and inclusion. Our team mission at Cambridge Savings Bank is to protect the Bank , its...fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible for managing complex… more
- 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 ... more complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple systems, tools and investigative techniques including conducting… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; Phoenix, ... Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Corporate Risk Tigard, Oregon Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with ... our team as, following the recent merger with Columbia Bank , we have grown to become a leading western-based...we have grown to become a leading western-based regional bank with more than $50B in assets under management… 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
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... Tampa, Florida; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- City National Bank (Newark, DE)
- **FRAUD INVESTIGATOR SPECIALIST** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities to strengthen… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... one of the largest employee-owned banks in the country! The Regulation CC Investigator I - is responsible for typical production (Reg CC utilization and compliance)… more
- City National Bank (Charlotte, NC)
- **FINANCIAL CRIMES INVESTIGATOR SENIOR** **WHAT IS THE OPPORTUNITY?** Responsible for performing analysis on clients' transactions identified through the bank 's ... well-reasoned and supported decision making. + Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough ... Ability to work under pressure and meet deadlines + Familiarity with the Bank 's mainframe systems and applications + Proficiency in Microsoft Office (Excel, Word,… more
- First Horizon Bank (Maryville, TN)
- …products or regulations, Reg E, Reg. Z etc. The Card Claim Center Investigator is responsible for receiving and resolving customer disputes and fraud claims to ... Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US...Forbes magazines and a Top 10 Most Reputable US Bank . **Benefit Highlights** * Medical with wellness incentives, dental,… more
- NBT Bank (Norwich, NY)
- …or take over sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent and encourages teamwork. Our ... benefits for eligible employees - like our Tuition Reimbursement Program. Join NBT Bank and build your career through the many growth, learning and collaborative… more
- Huntington National Bank (Columbus, OH)
- …law enforcement on matters relating to fraudulent, illegal activity. + Represent the bank in criminal or conciliation court matters as necessary. + Other duties as ... Professional Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines +… more
- State of Massachusetts (MA)
- *_Financial Investigator (Two Year Contract)_* The Financial Investigator II is responsible for working alongside Massachusetts State Police investigators in the ... establish financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance of the… more
- Lane County (Eugene, OR)
- …Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental Health ... Specialist, Senior - Civil Commitment Investigator Salary $33.85 - $45.18 Hourly Location Eugene, OR...Management - Lane County provides employees with a generous bank of hours to be used for sick, vacation,… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) ... assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed… more