- Huntington National Bank (Columbus, OH)
- Description Summary: Surveillance Investigator 1s handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations ... databases and external investigative tools. They maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and… more
- US Bank (St. Louis, MO)
- 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 US Bank is an equal opportunity employer. We consider all...and other factors protected under applicable law. **E-Verify** US Bank participates in the US Department of Homeland Security… more
- US Bank (Columbus, OH)
- 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 ... working three days a week from a designated US Bank location, with flexibility on work location for the...per calendar year unless otherwise provided by law US Bank is an equal opportunity employer. We consider all… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud, Abuse &...to completion; + Experience working with medical records and bank records during the course of an investigation; +… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists customers ... on their accounts, Elder Abuse and Identity Theft. The investigator is the single point of contact for the...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... law enforcement audience. + Exercise independent discretion regarding problem resolution ( investigator is expected to identify, evaluate, and resolve problems rather… more
- USAA (Charlotte, NC)
- …Relocation assistance is not available for this position. The **Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority Investigations & Threats ... Team** , within the Bank Fraud Prevention organization. This role reports directly to...to develop investigative conclusions. + Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and… more
- Citizens (New York, NY)
- Description The Investigator II within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent ... participate in a variety of investigations and support investigations across the bank and primary responsibilities include: + Conducting investigations in all areas… more
- Citizens (Johnston, RI)
- Description As the Corporate Security & Resilience (CS&R) Investigator II, you will undertake independent fact finding investigations related to both criminal and ... ensure clear knowledge & compliance to the SAR program, Bank Secrecy Act reporting and comply with all laws....compliance to state & federal laws and compliance to Bank Secrecy Act requirements. Interacts with law enforcement agencies… more