- 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
- 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 third party ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified… 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...are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... Texas; Jersey City, New Jersey; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make… 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
- US Bank (Cincinnati, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- M&T Bank (Baltimore, MD)
- …+ Certified Insurance Fraud Investigator (CIFI) and/ or Certified Fraud Investigator (CFE) certification **Physical Requirements:** M&T Bank is committed to ... of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. **Primary Responsibilities:** + Utilize multiple… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...at-all from Day One. **Job Description** The **External Fraud Investigator Team Lead** partners with leaders in their assigned… 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
- TD Bank (Mount Laurel, NJ)
- …Fraud Mgmt **Job Description:** **Job Description:** The Corporate Security Senior Investigator is responsible for complex investigations of both internal and ... external fraud. The Corporate Security Senior Investigator represents the company with outside agencies to pursue...+ Represents the company at court appearances, and other bank functions requiring the presence of security + Processes… 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
- Berkshire Bank (Milford, MA)
- **Position** : BSA / AML Investigator **Location** : Millford, MA **Division:** Risk Management **Department:** Compliance **Reports to:** VP, BSA/AML Manager or ... Remote within MA, CT, VT, NY, RI **Purpose/Objective** **:** BSA/AML Investigator works under the BSA/AML management team. Primary responsibility will be… 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
- 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 ... an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...skills + Ability to travel to parts of the Bank footprint to carry out job duties + Excellent… 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
- 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 $33.85 - $45.18 Hourly Location Mental Health...Management - Lane County provides employees with a generous bank of hours to be used for sick, vacation,… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR - CP - 41000964 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 840347 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - CP - 41000964 Pay Plan: Career Service Position Number: 41000964… 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