- SMBC (NC)
- … fraud claims identified as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost funds via ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- M&T Bank (Bridgeport, CT)
- …justice Previous experience writing Suspicious Activity Reports (SARs) Law enforcement or bank fraud investigation experience **Physical Requirements:** N/A M&T ... a timely manner, as requested. + Analyze and evaluate additional fraud risk to protect the Bank and/or its' customers and employees. + Understand and adhere to… more
- US Bank (Fargo, ND)
- At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to ... per calendar year unless otherwise provided by law **EEO is the Law** US Bank is an equal opportunity employer committed to creating a diverse workforce. We consider… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters that vary in scope and complexity, but… more
- State of Massachusetts (MA)
- …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... program areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
- Bank of America (Phoenix, AZ)
- …Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security Investigator is responsible ... possible violations of law + May prepare and deliver fraud detection/loss prevention training or updates to Bank... fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned by the… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service Position Number:… 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
- MyFlorida (Miami, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Apr 26, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43004631 Date: Apr 25, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify employer. For ... . Requisition No: 828063 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43004631 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCEMENT BUREAU: WORKERS' COMPENSATION ... FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Apr 25, 2024...range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations… more
- Banc of California (Santa Ana, 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 I will conduct analyses of current customers through… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the delegation and ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...oversight of day-to-day fraud investigations. This may include the supervision and quality… more
- TD Bank (Lewiston, ME)
- …responsible for managing a team focused on reviewing case information referred by the Fraud and GSI investigative teams for the purpose of drafting of SARs. The team ... SAR based on the information provided by the referring investigator . **Depth & Scope:** + Provides people management leadership...to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps abreast of emerging… more