- Bank of America (Charlotte, NC)
- …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
- First Horizon Bank (Atlanta, GA)
- …**Monday through Friday, from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the ... gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control Testing:… 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
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Fraud Investigator **Job Description:** **Summary:** Provide fraud and ... **Enterprise Bank & Trust was founded in the spirit...loss prevention, investigation, recovery and restitution on external fraud , including but not limited to check, debit card,… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud ... 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud ,...to completion; + Experience working with medical records and bank records during the course of an investigation; +… more
- Guardian Life (Bethlehem, PA)
- …+ Detailed knowledge of laws and regulations applicable to anti-money laundering and anti- fraud requirements, including the Bank Secrecy Act, the USA PATRIOT ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Bank of America (Atlanta, GA)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud… 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
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... the resources of Medicaid Nursing Home residents through computer bank matches, assessing the income and resources available to...levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a… more
- Lane County (OR)
- Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5068942) Apply Investigator Salary $85,176.00 - $116,584.00 Annually ... the Position As an integral member of our public safety team, the Investigator will support Deputy District Attorneys across Criminal, Family Law (Child Support… more
- Charles Schwab (Indianapolis, IN)
- …4 days a week in office and 1 day from home.** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and ... with internal and external partners. In this role, the investigator will be using a variety of business systems...trends, and projects. + As needed, occasionally support other Fraud , AML and CDD teams in detecting and investigating… more
- JPMorgan Chase (Plano, TX)
- …situations from weather disruptions to local protests. This position is an investigator on the GS Vulnerable Adult Investigations team. The position requires an ... advanced understanding of fraud and risk, working with internal and external business partners and identifying potential control and procedural changes. The… more
- Truist (Baltimore, MD)
- …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 CI performs critical functions in the enterprise-wide… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and… more
- Raymond James Financial, Inc. (Denver, CO)
- … Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + _This requisition has been posted for ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our...to during case investigations Serve as a resource for Fraud Investigator and Reviewer questions or issues ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the… more
- JPMorgan Chase (Tempe, AZ)
- …operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily ... join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global...bank investigators and industry peers on Electronic Crimes fraud and demonstrate bias toward action. + Ability to… 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