- EverBank (Irvine, CA)
- ** Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... various types of more complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple...building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Umpqua Bank (Tigard, OR)
- Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ ... interest in learning to train and present. + Certified Fraud Examiner (CFE) preferred. **Work Style:** Umpqua Bank... Fraud Examiner (CFE) preferred. **Work Style:** Umpqua Bank offers a Flexible Workplace Program and this opportunity… 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 ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- M&T Bank (Bridgeport, CT)
- …justice Previous experience writing Suspicious Activity Reports (SARs) Law enforcement or bank fraud investigation experience **Physical Requirements:** N/A M&T ... a timely manner, as requested. + Analyze and evaluate additional fraud risk to protect the Bank and/or its' customers and employees. + Understand and adhere to… more
- US Bank (Fargo, ND)
- At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to ... per calendar year unless otherwise provided by law **EEO is the Law** US Bank is an equal opportunity employer committed to creating a diverse workforce. We consider… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required,… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters that vary in scope and complexity, but… more
- TEKsystems (Houston, TX)
- …cases, or fraud alerts that may be generated by the Bank 's transaction monitoring and/or screening systems(s) + Proactively interface with customer servicing ... system is dealing with a surge of AML and Fraud alerts. We are deploying people to assist in...officers and other Bank employees regarding customer transactions on a daily basis… more
- TEKsystems (Houston, TX)
- …cases, or fraud alerts that may be generated by the Bank 's transaction monitoring and/or screening systems(s) + Proactively interface with customer servicing ... system is dealing with a surge of AML and Fraud alerts. This position will assist in reviewing check...officers and other Bank employees regarding customer transactions on a daily basis… more
- State of Massachusetts (MA)
- …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... program areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
- Bank of America (Charlotte, NC)
- …investigations. The Investigator will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering efforts, Office of ... Global Financial Crimes GFC Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey;...Illinois; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Phoenix, AZ)
- …Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Washington, DC)
- Senior Internal Investigator ll Jacksonville, Florida;Washington, District of Columbia; Hialeah, Florida; Boston, Massachusetts; New York, New York **Job ... Description:** At Bank of America, we are guided by a common...**Job Description:** Responsible for the investigation of internal employee fraud , abuse and misconduct. Manages escalated and specialty investigations… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service Position Number:… more
- Huntington National Bank (Columbus, OH)
- …Professional Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines ... law enforcement on matters relating to fraudulent, illegal activity. + Represent the bank in criminal or conciliation court matters as necessary. + Other duties as… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43004631 Date: Apr 25, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify employer. For ... . Requisition No: 828063 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43004631 Pay Plan: Career Service Position Number:… more