- Iowa Department of Administrative Services (State Of Iowa, IA)
- Investigator 3 - Economic Fraud Bureau - East Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4701520) Apply Investigator 3 - ... of Inspections, Appeals, and Licensing (DIAL) is seeking an Investigator 3 to join our Economic Fraud Bureau - East. Who We Are: The Economic… 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 cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud … more
Locations:
Iowa,
Connecticut