- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations and first-line fraud teams. The individual will… more
- Ally (Sacramento, CA)
- …raised to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and ... **General information** **Ref #** 20915 ** Remote ?** Yes **Ally and Your Career** * Ally...Auto portfolio. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance… more