- WSFS Bank (Wilmington, DE)
- …work to facilitate fraud recovery to minimize financial losses to the Bank and its customersThe Investigator will attend court proceedings as required on ... of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for...to navigate through multiple bank reporting systemsThe Investigator will remain apprised of industry fraud … more
- WSFS Bank (Wilmington, DE)
- …internal Associates and/or customers as needed, to increase awareness of pertinent fraud -related issues and schemesManage the Bank 's recovery methods and/or ... Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI)...knowledge of banking regulations, especially those pertaining to the fraud function, including the Bank Secrecy Act,… more
- EverBank (Irvine, CA)
- ** Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… 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 (Amherst, NY)
- …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
- 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
- BMO Financial Group (Omaha, NE)
- AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace environment in a constantly shifting landscape. Our ideal ... candidate is seeking an opportunity to showcase their communication skills with the ability to articulate your thoughts both written and verbal, analytical skills and has financial industry experience. Conducts investigations to identify, assess, decision and… more
- Commerce Bank (Kansas City, MO)
- …award-winning culture doesn't come easy. And after more than 155 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to ... and investigate financial crimes, waste and abuse against the Bank and the Bank 's stakeholders. Essential Functions...stakeholders + Answer calls and emails routed to the investigator and the Duty Line and Resource mailbox +… more
- Bank of America (Newark, DE)
- Global Financial Crimes GFC Senior Investigator Newark, Delaware **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 (Fort Lauderdale, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date: Jun 1, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ ... Investigator Analysts and Senior AML Compliance Investigator ...assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign… more
- MyFlorida (Tampa, FL)
- INVESTIGATOR - CONSUMER DATA PRIVACY - 41001918 Date:...FDUTPA. This position may also require the analysis of bank accounts, the flow of money, and may include ... . Requisition No: 829152 Agency: Office of the Attorney General Working Title: INVESTIGATOR - CONSUMER DATA PRIVACY - 41001918 Pay Plan: Career Service Position… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** **Are you an experienced investigator with a passion for finance and insurance? Do you thrive in a collaborative environment where your skills can ... opportunity for you to join Principal Financial Group as a Senior Special Investigator . At Principal Financial Group, we pride ourselves on being a world-class… 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
- SGI Global, LLC (Baton Rouge, LA)
- SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in ... federal laws or to recover federal funds lost to fraud , waste, or abuse. *Position is contingent upon award*...care claims data, financial transaction data, accounting records, or bank records, to develop investigative leads. + Assist with… more
- Universal Health Services (Reno, NV)
- …analytics or related field + The following certifications are preferred: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), and ... Unit is responsible for investigating and resolving high complexity healthcare fraud , waste and abuse (FWA) by medical professional, facilities, and members.… 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
