Senior Fraud Investigator
Bank OZK - Little Rockin a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money...Job Description: Job Purpose & Scope Responsible for performing complex fraud incident investigations and case...
6 days ago, source: Careerjet
Fraud Investigator Specialist
City National Bank - USAFRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root..., fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback...
7 days ago, source: Careerjet
Fraud Investigator I
American National Bank - TerrellDescription : The Fraud Investigator serves in a lead capacity related to fraud monitoring and investigation... with cross-functional teams to ensure thorough investigation to identify anomalies, fraud indicators, gaps that present risk...
7 days ago, source: Careerjet
GFCC Investigator (Brokerage) – Specialized AML & Fraud
Bank of America - USAGlobal Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines... Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex...
7 days ago, source: Careerjet
Senior Investigator, BRAM Program
Mastercard - Harrisonpotential. Title and Summary Senior Investigator, BRAM Program Overview: Mastercard’s Franchise Brand Performance Team...” and offer the most efficient and practical solution Analyze fraud trends and establish/leverage relationships with ...
Today, source: Careerjet
Fraud Investigator
Bank OZK - ClearwaterFraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS...Job Purpose & Scope: Responsible for performing fraud incident investigations and case management, including...
6 days ago, source: Careerjet
Records Retrieval Background Investigator
Frasco Inc - ColumbusDescription: Job Title: Research Investigator 1 Job Location : Fully Remote – equipment provided Job Type: Full-Time, Billable Hours, Non-exempt Compensation : $17 - $20/hour, paid weekly Reports To : Regional Manager Full-Time Benefits: Paid Time ...
1 day ago, source: adzuna
Regional Asset Protection Manager
Victra - Verizon Wireless Premium Retailer - MilwaukeeJob Description Job Description Are you a seasoned investigator with sharp interviewing skills and a drive to reduce fraud, theft, and operational risk in retail? Do you combine a strategic mindset with a hands-on approach to investigations?
28 days ago, source: adzuna
Senior Investigator, Global Rules Program
Mastercard - Harrisonpotential. Title and Summary Senior Investigator, Global Rules Program About the Opportunity: Mastercard’s Franchise...
Today, source: Careerjet
Fraud Department Manager
Hills Bank - HillsJob Description Job Description SCHEDULE: Full-time; Monday through Friday (8:00am – 5:00pm). Occasional Saturdays, average of 40 hours/week. LOCATION: 131 E Main St, Hills, IA 52235 BENEFITS: Our employees are our most valuable assets, so we invest
5 days ago, source: adzuna
