- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security ... or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud … more
- M&T Bank (Amherst, NY)
- …Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical Requirements:** M&T Bank is ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...experienced, highly motivated, and strategic individual to join our Fraud Investigations team. This role will manage a team… more
- Bank of America (Charlotte, NC)
- …all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, ... Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter… more
- Bank of America (Jacksonville, FL)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New...Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… 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, ... emerging and/or changing risk and related control opportunities and enhancements to senior management 16. Supports fraud process training for staff, manager… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; Phoenix, ... Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every… more
- Truist (Charlotte, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As...critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as… more
- BMO Financial Group (Brookfield, WI)
- BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and periodic ... to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal… more
- Intuit (Atlanta, GA)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... internal partners (compliance, legal, internal audit, etc.) as well external partners ( bank , law enforcement, etc.) to minimize the threat of others using Intuit… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities ... available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is experiencing...assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign… more