- Meta (Austin, TX)
- …To apply, click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud ...to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support for escalations, including… more
- Capital One (New Orleans, LA)
- AML Sr. Investigator - Transactions Monitoring Operations , Fraud Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** ... **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations,… more
- Newtown Savings Bank (Newtown, CT)
- … awareness training. The Fraud Investigator will also assist the Fraud Operations Manager with meeting Departmental deadlines and reporting and assist in ... experienced financial crime investigator to join our Fraud Department as a Fraud Investigator...Board Reports - Responsibilities include assisting Fraud Operations Manager in preparing various reports and risk… more
- Truist (Wilson, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on...and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud… more
- Bank OZK (Clearwater, FL)
- …training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as + ... + Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations… more
- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. ... situations, use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of all findings. This… more
- Bank OZK (Fort Smith, AR)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived ... required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… more
- CIBC (Chicago, IL)
- …required + Excellent time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a team environment + ... and analysis of account activity to assess levels of risk and fraud type, making a ...for regulatory referrals, if required + Collaborate with various Operations functions to ensure all escalated fraud … more
- US Bank (Knoxville, TN)
- …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Marriott (Bethesda, MD)
- …PROFILE Education and Experience Required 3 years of experience in customer service, operations , risk management, fraud mitigation or related field BS/BA ... partnership with teams worldwide across various Marriott disciplines (Internal Audit, Legal, Risk Management, CEC Operations , Finance, IT, Regional teams) is… more
- AIG (Atlanta, GA)
- …in progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator , ... At AIG, we are reimagining the way we help customers to manage risk . Join us as a Senior Claims Investigator to play your part in that transformation. It's an… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Oct 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000416 Pay Plan: Career Service Position...beginning. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + Paid holidays, vacation and one personal holiday… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001454 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 865471 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001454 Pay Plan: Career Service Position Number: 43001454… more
- City of New York (New York, NY)
- …ensure effective operations and information sharing. - Conduct covert surveillance operations related to narcotics, fraud , and other criminal activities. - ... covert operations . - Proven ability to manage sensitive and high- risk investigations. - Strong leadership, communication, and analytical skills. - Excellent… more
- Pep Boys (Atlanta, GA)
- Req. Number 171774 Job Description Position Summary The Loss Prevention Investigator is responsible for conducting detailed investigations into theft, fraud , and ... in safeguarding company assets, enhancing operational integrity, and reducing shrinkage. The investigator will focus on internal and external theft, labor fraud ,… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits,… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Aramco Services Company (Houston, TX)
- …assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more