- Bank OZK (Clearwater, FL)
- …or commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank ... Why Bank OZK Founded on a legacy of more...cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter ... be a high-level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At… more
- Bank OZK (Clearwater, FL)
- …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
- Truist (Fairfax, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As...critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as… more
- Bank of America (Pennington, NJ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** ... investigations. The Investigator will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering efforts, Office of… more
- Otsuka America Pharmaceutical Inc. (Annapolis, MD)
- The Senior Director Translational Medicine will be responsible for design, execution and reporting of First in Human (FIH), Translational Medicine (TM) and Proof of ... and scientific capabilities in support of Otsuka's pipeline. The Senior Director TM works closely with Head of TM...plans. + Review and approval of clinical study protocols, investigator brochures, study reports, etc. + Support budget and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Relations (ER) department for the organization. This role will work directly with Senior members of the Otsuka Human Resources (HR) community as well as partner ... and values. The individual must also be a skilled investigator , both in conducting investigations and being able to...identify areas for improvement + Generate regular reports for senior leadership to assess ER metrics and propose actionable… more
