- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** **The Opportunity** Oversees fraud investigations staff and resources through the investigation of suspected ... the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to...the business and technical metadata. + Serves as a Bank Custodian to provide testimony in criminal and civil… more
- Bank of America (Tampa, FL)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more