- WSFS Bank (Wilmington, DE)
- …work to facilitate fraud recovery to minimize financial losses to the Bank and its customersThe Investigator will attend court proceedings as required on ... of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for...to navigate through multiple bank reporting systemsThe Investigator will remain apprised of industry fraud … more
- WSFS Bank (Wilmington, DE)
- …internal Associates and/or customers as needed, to increase awareness of pertinent fraud -related issues and schemesManage the Bank 's recovery methods and/or ... Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI)...knowledge of banking regulations, especially those pertaining to the fraud function, including the Bank Secrecy Act,… more
- EverBank (Charlotte, NC)
- ** Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… 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, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Umpqua Bank (Tigard, OR)
- Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ ... interest in learning to train and present. + Certified Fraud Examiner (CFE) preferred. **Work Style:** Umpqua Bank... Fraud Examiner (CFE) preferred. **Work Style:** Umpqua Bank offers a Flexible Workplace Program and this opportunity… more
- NBT Bank (Norwich, NY)
- …Ability to research/analyze data and recognize/evaluate patterns of customer activity. + Skilled investigator with understanding of types of fraud that can occur ... Pay Range: $18.51 - $24.71 Responsible for investigating external fraud cases as assigned by their Supervisor/Manager as well...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- M&T Bank (Bridgeport, CT)
- …justice Previous experience writing Suspicious Activity Reports (SARs) Law enforcement or bank fraud investigation experience **Physical Requirements:** N/A M&T ... a timely manner, as requested. + Analyze and evaluate additional fraud risk to protect the Bank and/or its' customers and employees. + Understand and adhere to… more
- US Bank (Fargo, ND)
- 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 ... per calendar year unless otherwise provided by law **EEO is the Law** US Bank is an equal opportunity employer committed to creating a diverse workforce. We consider… more
- US Bank (Brookfield, WI)
- 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 ... per calendar year unless otherwise provided by law **EEO is the Law** US Bank is an equal opportunity employer committed to creating a diverse workforce. We consider… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters that vary in scope and complexity, but… more
- State of Massachusetts (MA)
- …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... program areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
- Bank of America (Phoenix, AZ)
- …Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Commerce Bank (Kansas City, MO)
- …award-winning culture doesn't come easy. And after more than 155 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to ... and investigate financial crimes, waste and abuse against the Bank and the Bank 's stakeholders. Essential Functions...stakeholders + Answer calls and emails routed to the investigator and the Duty Line and Resource mailbox +… more
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Pay Plan: Career Service Position Number:… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service Position Number:… more
- MyFlorida (Fort Lauderdale, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date: May 3, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ ... Investigator Analysts and Senior AML Compliance Investigator ...assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign… more
