- Huntington National Bank (Austin, TX)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... various types of more complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple...building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing… more
- Bank of America (Pennington, NJ)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At ... GFCC Investigator (Brokerage) - Specialized AML & Fraud...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Bank OZK (Little Rock, AR)
- …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
- Bank OZK (Fort Smith, AR)
- …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
- Guardian Life (New York, NY)
- …+ Detailed knowledge of laws and regulations applicable to anti-money laundering and anti- fraud requirements, including the Bank Secrecy Act, the USA PATRIOT ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Regions Bank (Nashville, TN)
- …Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior ... the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior… more
- Regions Bank (Houston, TX)
- …Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources,… more
- Bank of America (Jersey City, NJ)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Global-Financial-Crimes- Investigator \_25025466-2) **Job Description:** At ... Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Phoenix, AZ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Sr-GFC- Investigator Proficiency-Coach\_25025500-1) **Job Description:** At ... Sr GFC Investigator - Proficiency Coach Chandler, Arizona;Phoenix, Arizona **To...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more