- Ally (Raleigh, NC)
- …shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally ... to 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
- Bank of America (Charlotte, NC)
- 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...are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Pennington, New Jersey; Plano, Texas; Dallas, Texas; ... Tampa, Florida; Tampa, Florida; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... Jersey; Tampa, Florida; 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 (Hunt Valley, MD)
- 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
- 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 as well ... 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 that can… more
- Bank OZK (Little Rock, AR)
- …internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch… more
- Huntington National Bank (Columbus, OH)
- Description Job Description Summary Internal Investigator will investigate suspected internal fraud/financial crimes and all reported occurrences of internal fraud ... rules and statutes is key to success. Investigations require analysis of bank systems, very strong decision-making skills, and the ability to work independently.… more
- US Bank (Columbus, OH)
- 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 ... at-all from Day One. **Job Description** **Job Description** US Bank is seeking an experienced, highly motivated, and strategic...otherwise provided by law **EEO is the Law** US Bank is an equal opportunity employer committed to creating… more
- OceanFirst Bank (Toms River, NJ)
- …skills. * Working knowledge of applicable laws and practices involved in bank security, including information privacy laws, access, release of information, and ... * One to three years' minimum experience in retail bank , compliance, security and/or law enforcement * BA or...* Frequent internal contact with all departments of the Bank . * Frequent external contact with local, State, and… more
- Sacramento County (Sacramento, CA)
- Supervising Criminal Investigator *Promotional Only* Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4738274) Apply Supervising Criminal ... Investigator *Promotional Only* Salary $138,037.68 - $167,791.68 Annually Location...are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar… more
- Lane County (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 $36.71 - $49.01 Hourly Location Mental Health...Management - Lane County provides employees with a generous bank of hours to be used for sick, vacation,… more
- State of Massachusetts (MA)
- *Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for a*2-year ... establish financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance of the… 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
- Zions Bancorporation (Midvale, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees, and we are committed to ... our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions...bring the opportunity. We are currently seeking a BSA/AML Investigator to join our team. This position will be… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... law enforcement audience. + Exercise independent discretion regarding problem resolution ( investigator is expected to identify, evaluate, and resolve problems rather… 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
- Zions Bancorporation (Midvale, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions...bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be… more
- BMO Financial Group (Brookfield, WI)
- 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...Group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide… more
- Truist (Winston Salem, NC)
- …Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act ... on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates...escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on improved or new… more