- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal activity is required.… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …Kong, Toronto, Guadalajara, Dallas, and Paris. We're looking for a Claims Investigator to join our Collectors Claimsteam, providing essential assistance to our ... or one of our business units. This type of fraud can be carried out through false websites, through...We never ask for personal information such as your bank account, Social Security numbers or National IDs, nor… more
- Bank of America (Pennington, NJ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
- Bank OZK (Little Rock, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- NBT Bank (Norwich, NY)
- …Range: $24.98 - $33.31 Responsible for the entire process related to moderately complex external fraud cases in the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …takeover, identity theft, new account fraud , elder exploitation, and other types of fraud . The Fraud Investigator will perform all aspects of the ... fraud events. (10%) 4) Stays current on investigative fraud techniques, privacy laws, bank regulations, investigation...other related duties as assigned. (5%) Required Skills The Fraud Investigator is skilled and knowledgeable in… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Social Services Investigator - Fraud and Resources Hybrid Recruitment # 251021-5042SH-001 Location Hartford, CT Date Opened 10/23/2025 12:00:00 AM Salary $66,733 ... Services (DSS (https://portal.ct.gov/dss/?language=en\_US) ) is recruiting a Social Services Investigator - Fraud and Resources (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=5042SH&R1=&R3=) located… more
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** ... investigations. The Investigator will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering efforts, Office of… more
- Bank of America (Chicago, IL)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Global-Financial-Crimes-Senior- Investigator --Brokerage-\_25043799) **Job Description:** ... Global Financial Crimes Senior Investigator (Brokerage) Chicago, Illinois **To proceed with your...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Capital One (Wilmington, DE)
- …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required,… more
- MyFlorida (Tallahassee, FL)
- …of Financial Services. This advertisement is for theBureau of Workers' Compensation Fraud . This advertisement is for aFinancial Investigator - Economic Crimes ... FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43005194 Date: Oct 16, 2025...NON-SWORN POSITION DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: WORKERS' COMPENSATION FRAUD , OFFICE OF FISCAL INTEGRITY CITY: TALLAHASSEE COUNTY: LEON… more
- JPMorgan Chase (Lakewood, CA)
- …developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in ... employees, customers, assets, and facilities throughout the world. As a Regional Investigator in Global Security, you will be responsible for conducting complex and… more
- Lane County (OR)
- Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5128761) Apply Investigator Salary $85,176.00 - $116,584.00 Annually ... an integral member of our public safety team, this Investigator role will primarily support the Family Law (Child...thorough investigations in areas such as public corruption, major fraud , missing persons, or estate and child support enforcement.… more
- State of Indiana (Indianapolis, IN)
- …and Pre-Basic. + Previous financial industry compliance experience. + Experience with Bank Secrecy Act. + Certified Fraud Examiner (CFE) and/or Certified ... Investigator - Securities & Financial Crimes Date Posted:...documents via applicable legal process. + Coordinate with Chief Investigator to review cases and determine the investigative plan.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a… more
- MyFlorida (Tampa, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,...analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements, 2) IRS tax returns,… more
- JPMorgan Chase (Tempe, AZ)
- …during extraordinary situations from weather disruptions to local protests. As an investigator within the the GS Vulnerable Adult Investigations team you will need ... to have an advanced understanding of fraud and risk, working with internal and external business partners and identifying potential control and procedural changes.… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …the company's overall goals and values. The individual must also be a skilled investigator , both in conducting investigations and being able to lead a team of ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
Related Job Searches:
Bank,
Bank Fraud,
Fraud,
Fraud Investigator,
Fraud Investigator Senior Bank,
Investigator