- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… 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, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Bank OZK (Apollo Beach, FL)
- …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 (Clearwater, FL)
- …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
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator ** to join our team. This position will be in office, ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more
- MyFlorida (Tallahassee, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11,...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- HSBC (New York, NY)
- Investigator FC Investigative Reporting Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 15 Dec ... cases from Financial Crime Risk Operations, production orders, referrals from Fraud Operations, referrals from Affiliate Investigative Reporting Units, Global Exit… 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
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Tompkins Community Bank (Brewster, NY)
- …within financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...+ Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed… more
- Capital One (Richmond, VA)
- …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed… more
- MyFlorida (Tampa, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and ...FDUTPA. This position may also require the analysis of bank accounts, the flow of money, and may include… more
- Otsuka America Pharmaceutical Inc. (Annapolis, MD)
- …compliance** across Contract Research Organizations (CROs), clinical laboratories, and clinical investigator sites. This role plays a critical part in maintaining ... conduct, and report GCP audits of CROs, clinical laboratories, and investigator sites globally, ensuring compliance with ICH-GCP, local regulations, and company… more
- Otsuka America Pharmaceutical Inc. (Waltham, MA)
- …clinical development plans. + Provide medical leadership for protocols, ICFs, investigator brochures, and core clinical materials; monitor safety and participate in ... landscape and standards of care. + Build and maintain strong KOL, investigator , and partner relationships; represent Otsuka and OPDC at scientific, clinical, and… 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. (Sacramento, CA)
- …Otsuka's clinical trials program, including registrational, post-marketing and Investigator -Sponsored Trials (ISTs), health economic outcomes research, other ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Olympia, WA)
- …of the annual audit plan using risk-based approaches. + Coordinate and support investigator site, vendor, and internal process audits. + Track audit findings and ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… 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
- MD Anderson Cancer Center (Houston, TX)
- …compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator experience. OR * Required: Two years required ... life, AD&D, and disability insurance. . Accruals for PTO and Extended Illness Bank , plus paid holidays, wellness, childcare, and other leave options. . Tuition… more