- SMBC (Atlanta, GA)
- …regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify fraud ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...(CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant… 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 ... building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing...Investigate referrals of suspicious activity related to potential external fraud and financial crimes + Understand all… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... procedures. + A working knowledge of government/regulatory statutes as they relate to financial services and fraud . + Effective communication skills - both… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) Hot ... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud … more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Ally Invest Fraud Investigator works with the various teams within operations to ... 17753 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...investigate and deter fraud against Ally Invest. This role requires the ability… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...this position. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061914 Date: Jun 21, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 831906 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061914 Pay Plan: Career Service… more
- Guidehouse (San Antonio, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality… more
- Ventura County (Ventura, CA)
- …homicides, sexual assaults, officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes, child abduction, real ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: Jun 12, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more ... No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position Number: 43004876… more
- State of Massachusetts (Boston, MA)
- …direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Criminal Investigator Criminal Bureau Insurance & Unemployment ... Three or more years of investigative work experience is preferred. Certified Fraud Examiner certification a plus. Familiarity with financial documents and… more
- Bank of America (Jersey City, NJ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... 5 or more years equivalent work experience in areas such as financial services, fraud , investigative service or law enforcement ◾ BSA knowledge relative to AML… more
- State of Massachusetts (Boston, MA)
- …of crimes, including violations of the state ethics laws, campaign finance violations, tax fraud , forgery, perjury, financial fraud , and excessive use of ... crime. Financial crime includes fiduciary embezzlement by professionals, complex financial frauds, and tax fraud schemes. The Criminal Bureau is staffed… more
- Meta (Menlo Park, CA)
- …compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit (FIU) Transaction Monitoring Investigator ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
- The Hartford (Chicago, IL)
- …able to effectively communicate investigative findings orally and in writing. + The Investigator will also be responsible for understanding fraud trends within ... SIU Investigator - CF08BE We're determined to make a...SIU is to contribute to claims accuracy by building fraud awareness and investigating questionable claims. This position will… more
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defender involves conducting investigations (eg, criminal investigations, administrative- financial crimes, medical or insurance fraud , digital forensic ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations Job Description **Anti-Money Laundering ... (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money Laundering...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
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