- Newtown Savings Bank (Newtown, CT)
- …Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . This position is responsible ... . In addition, aid in developing/executing customer/retail banking employee fraud awareness training. The Fraud Investigator...department in the absence of management. This is an onsite opportunity at our corporate office in Newtown, CT.… more
- Deloitte (New York, NY)
- …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Deloitte (Stamford, CT)
- …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more