- City National Bank (Newark, DE)
- …business functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud ... fraud and risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes or tech industry. *Additional… more
- JPMorgan Chase (Tempe, AZ)
- …Justice, Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced ... the activities of a team of investigators and performing investigations of elder/vulnerable adult financial exploitation. Your...understanding of fraud and risk, working with internal management, and acting… more
- Guardian Life (Bethlehem, PA)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial crimes… more
- Robert Half Accountemps (Davenport, IA)
- …-related coursework preferred. Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity ... play a key role in preventing, identifying, and investigating financial fraud across branches. If you enjoy...on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the… more
- Tompkins Community Bank (Brewster, NY)
- …School Diploma Required and a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably in ... interactions, accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to… more
- TEKsystems (Honolulu, HI)
- …analysts and contribute to team development Qualifications + 1-3 years of experience in fraud investigations , financial crimes, or digital banking risk + ... TEKsystems is looking for a Fraud Investigator for a large financial ...mindset to stay ahead of emerging threats. + Conduct investigations into suspicious or high-risk digital banking activity +… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , ... risks Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Guidehouse (Richardson, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with… more
- JPMorgan Chase (Jersey City, NJ)
- …and confidential information. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations , related Law Enforcement or ... developing safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations , and managing security operations globally to… more
- New York State Civil Service (Rochester, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...administrative proceedings or in court regarding the details of investigations and related conclusions; and* Other appropriate and occupationally… more