- US Bank (Charlotte, NC)
- …gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors + Identifies, responds and/or escalates ... years of applicable experience **_Preferred Skill and Experience_** + Certified Fraud Examiner (CFE) Certification preferred + Interview and Interrogation Training… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct ... in response to investigations + Act as a primary investigator on high profile or complex cases + Resolve...level technical skills to navigate various applications to identify internal fraud + Ability to manage complex… more
- Wells Fargo (Charlotte, NC)
- …+ Possess advanced level technical skills to navigate various applications to identify internal fraud + Ability to manage complex data requiring the coordination ... **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices...**In this role, you will:** + Assist Manager and Senior Manager with projects or initiatives. + Lead complex… more