- US Bank (Cincinnati, OH)
- …on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, ... **Preferred Skills/Experience** **Previous experience and comfortability making outbound calls to elder and vulnerable adults is strongly preferred** -… more
- US Bank (Cincinnati, OH)
- …on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, ... suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit,… more