- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... focuses on the identification, prevention, analysis, and reporting of fraud events across the Bank . Additionally, this...fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... various types of more complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple...building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing… more
- NBT Bank (Norwich, NY)
- …Range: $24.37 - $32.54 Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Bank of America (Chicago, IL)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New...Dallas, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank ... 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
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... largest employee-owned banks in the country! The Regulation CC Investigator I - is responsible for typical production (Reg...investigation. Uses critical thinking to analyze and resolve unique fraud cases in an appropriate and informed manner. Key… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (Port St. Lucie, FL)
- …**Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and ... and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex investigations involving high-risk customer and transactions;… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida; Atlanta, Georgia; Charlotte, North Carolina; Chicago, Illinois; Chandler, Arizona **Job ... Description:** At Bank of America, we are guided by a common...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... Farmington, Connecticut; Tampa, Florida; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- First Horizon Bank (Maryville, TN)
- …and small business credit and debit card customers throughout the process of fraud and dispute claims. Card Claim Investigators are customer obsessed and communicate ... Reg E, Reg. Z etc. The Card Claim Center Investigator is responsible for receiving and resolving customer disputes...is responsible for receiving and resolving customer disputes and fraud claims to include: + Delivering exceptional service to… more
- Huntington National Bank (Columbus, OH)
- …Professional Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines ... law enforcement on matters relating to fraudulent, illegal activity. + Represent the bank in criminal or conciliation court matters as necessary. + Other duties as… more
- Wells Fargo (Phoenix, AZ)
- …Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM ... and recommend actions in response to investigations + Act as a primary investigator on high profile or complex cases + Resolve moderately complex issues and… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM ... in response to investigations + Act as a primary investigator on high profile or complex cases + Mentor...Lead projects and initiatives with significant exposure to the bank + Lead investigations with high risk or complexity… more
- JPMorgan Chase (San Francisco, CA)
- …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
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal...Act, Dodd-Frank Wall Street Reform and Consumer Protection Act, Bank Secrecy Act, Best Execution Rule ( Rule 5310),… more
- Banc of California (San Diego, CA)
- **Overview** 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...producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through… more
- Zelis (FL)
- …Treasury . Qualifications: + Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial ... for Zelis clients, addressing issues related to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all… more
- Huntington National Bank (Columbus, OH)
- …Work with internal and external partners to identify and communicate organized crime or fraud trends. + Represent the bank in criminal or conciliation court ... Summary The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud /financial crimes and all reported occurrences of internal fraud … more