- 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
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061939 Date: Sep 4, 2024 The State Personnel System is an E-Verify employer. For more information click ... Requisition No: 836424 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061939 Pay Plan: Career Service… 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 ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
