- Bank of America (Charlotte, NC)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, ... a Bank of America Financial Crimes Senior Investigator , you will conduct complex financial crime investigations...and providing recommendations to management actions necessary to resolve fraud trends. A senior investigator … more
- Truist (Charlotte, NC)
- …the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... may change from time to time. 1. Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.… more