- Amerant Bank (Miramar, FL)
- Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases. The primary goal ... is to prevent losses and recover funds. Responsibilities:Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amounts up… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **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
