- Ankura (Dallas, TX)
- …Advisory, Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent ... An ideal candidate should have an interest in forensic accounting, investigations , litigation consulting, and the other related areas described above.… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... are guided by a common purpose to help make financial lives better through the power of every connection....Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties,… more
- Bank OZK (Little Rock, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Raymond James Financial, Inc. (Denver, CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer… more
- REI (Seattle, WA)
- …improvement projects. + Work closely with cross-functional teams, including compliance, fraud investigations , operations, and technology departments, to ensure ... to detect and investigate fraudulent activity trends. Primary responsibilities include fraud trend identification, investigations (Returns, DNR, Digital, Brick &… more
- State of Colorado (Denver, CO)
- …or investigator, including any experience you may have in the following areas: Investigations of white-collar financial crimes, elder abuse crimes, and crimes ... neglect. Please include your experience in reviewing, organizing, and tracking document-intensive financial or health care records during such investigations . 06… more
- Hills Bank (Hills, IA)
- …to fraud claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of the status and progression of ... assigned fraud investigations . + Decision items based on...customer service and banking experience + 2-3 years of financial fraud experience or the equivalent combination… more
- HSBC (New York, NY)
- …, you will: + Develops and demonstrates proficiency in conducting financial investigations by collecting, evaluating, and analyzing information and ... suspected fraud , money laundering, terrorist financing activities and other relevant investigations based on the Financial Crime Investigations (FCI)… more
- JPMorgan Chase (Tempe, AZ)
- …experience in Investigations , Compliance, or Risk + Knowledge of financial fraud trends and investigative techniques leveraging technology. + Understanding ... position, you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state,… more