- EverBank (Irvine, CA)
- ** Bank Fraud Investigator II ** The Bank Fraud Investigator II participates in investigations regarding the control, detection and ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… more
- Truist (San Diego, CA)
- …to perform the essential functions. 1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, ... the following job description:** Responsible for analyzing and resolving complex fraud scenarios across multiple systems and products. Responsible for making… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...worked. Illinois (Hybrid On-Site): $66,600 - $76,000 for AML Investigator II Candidates hired to work in… more
- Banc of California (Santa Ana, CA)
- …customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... state laws, regulations and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company… more
- City of New York (New York, NY)
- …City Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of...as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In… more