- MUFG (Tempe, AZ)
- …provide more details. Reporting to the Senior Fraud Prevention Manager ( Vice President ) of Fraud Operations. The Investigator will complete fraud ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- MetLife (Tampa, FL)
- …groups to drive root cause discovery and remediation. **The Role:** Reporting to the VP and Head of GIU, the Investigator 's primary responsibility is to conduct ... Investigator II City/Cities Tampa State(s) Florida Country United...standards. + Advanced knowledge of insurance related matters and non- financial risks, including customer protection/sales practice, internal fraud… more