- JPMorgan Chase (Plano, TX)
- …situations from weather disruptions to local protests. This position is an investigator on the GS Vulnerable Adult Investigations team. The position requires an ... advanced understanding of fraud and risk, working with internal and external business partners and identifying potential control and procedural changes. The… more
- Truist (Baltimore, MD)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as...laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** 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...transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and… more
- Raymond James Financial, Inc. (Denver, CO)
- … Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations ... Analyst's to conduct, identify, and investigate potential fraud recovery cases. The role involves working closely with the business to appropriately document and… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our...to during case investigations Serve as a resource for Fraud Investigator and Reviewer questions or issues ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the… more
- JPMorgan Chase (Tempe, AZ)
- …operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily ... join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global...bank investigators and industry peers on Electronic Crimes fraud and demonstrate bias toward action. + Ability to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In...(NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a… more
- MyFlorida (Tampa, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,...analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements, 2) IRS tax returns,… more