- Eastern District of New York (Brooklyn, NY)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime and cyber-crime. ... and subjects. Reviewing and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Providing advice and assistance to… more
- Bank of America (Pennington, NJ)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At ... GFCC Investigator (Brokerage) - Specialized AML & Fraud...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (Newark, DE)
- * 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
- 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
- Bank OZK (Fort Smith, 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
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... subpoenas. + Conducts analysis of financial records, insurance policies, bank records, accident reports, medical reports, statements under oath,...in each of these areas, such as a criminal fraud investigator , law enforcement investigator ,… more
- US Bank (Knoxville, TN)
- 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 ... Day One. As a wholly owned subsidiary of US Bank , Elavon is committed to building the platforms and...working three days a week from a designated US Bank location, with flexibility on work location for the… more
- Guardian Life (New York, NY)
- …+ 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
- Ally (Raleigh, NC)
- …an Analyst I - Compliance; you'll be part of the EFSI Team, developing a fraud prevention, detection, and response program. You will be part of a team that ... for this position. **The Work Itself** * With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business. * Investigate… more
- Regions Bank (Houston, TX)
- …Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources,… more
- Bank of America (Jersey City, NJ)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Global-Financial-Crimes- Investigator \_25025466-2) **Job Description:** At ... Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Phoenix, AZ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Sr-GFC- Investigator Proficiency-Coach\_25025500-1) **Job Description:** At ... Sr GFC Investigator - Proficiency Coach Chandler, Arizona;Phoenix, Arizona **To...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Bank of America (Tampa, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Global-Financial-Crimes-Sr- Investigator \_25026188) **Job Description:** At ... Global Financial Crimes Sr. Investigator Phoenix, Arizona;Tampa, Florida; Hunt Valley, Maryland; Charlotte,...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Bank OZK (Little Rock, AR)
- …related proactive and ongoing investigative work in support of the Cyber Fraud Investigator . + Monitors external data sources, collaborates with internal ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… 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
- EverBank (Charlotte, NC)
- **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in detecting, ... investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other applicable AML laws and regulations.… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... North America and Latin America and coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit… 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...and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator III will conduct analyses of high-risk customers through… 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...and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime and cyber-crime. ... and subjects. Reviewing and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Providing advice and assistance to… more
