- USAA (Colorado Springs, CO)
- …and impactful. **The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator , you will conduct complex and high priority ... internal fraud within the USAA Federal Savings Bank. The Senior Internal Fraud Investigator will also provide written and/or oral briefings of high-profile… more
- Truist (Winston Salem, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... applicable regulations to ensure any information provided is in compliance . (Regulation E, Regulation Z, UCC, Federal Credit Reform...potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on… more
- US Bank (Brookfield, WI)
- …suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of ... within Fraud Investigations for case closure approval. Participation and compliance with internal continuing education and training. Training topics may include:… more
- State of Colorado (Lakewood, CO)
- …of consumer /public harm. + Conducting criminal investigations. + Conducting compliance inspections. + Providing educational services to licensees and the public. ... CRIMINAL INVESTIGATOR V - Supervisor (Sports Betting) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4829466) Apply CRIMINAL INVESTIGATOR … more
- Idaho Division of Human Resources (Boise, ID)
- …as a Financial Examiner/ Investigator 1 (Underfill for a Financial Examiner/ Investigator 3). The Consumer Finance Financial Examiner/ Investigator position ... FINANCIAL EXAMINER/ INVESTIGATOR 1 - DOF Posting Begin Date: 2025/03/03...the Idaho Legislature, legitimate financial transactions are encouraged, while fraud , unsafe practices, and unlawful conduct are detected, and… more
- City of New York (New York, NY)
- …of clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance , and/or Audit throughout the course of any investigation. This position… more
- First Horizon Bank (Maryville, TN)
- …First Horizon's Card Claim Center serves as the primary point of contact for consumer and small business credit and debit card customers throughout the process of ... fraud and dispute claims. Card Claim Investigators are customer...analysis for operational issues and support and to ensure compliance policies, procedures, regulatory and risk requirements as related… more
- Guidehouse (Richardson, TX)
- …Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...**What You Will Do** **:** As a Financial Crimes Compliance Analyst, your responsibilities will include, but are not… more