• Senior Financial Investigations Manager

    Columbia Bank (Tigard, OR)
    …criminal justice, information technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong understanding of AML ... **About the Role:** The Sr. Financial Investigations Manager is a senior management level position...regulations and financial services environment across various products and geographical locations, with… more
    Columbia Bank (12/31/25)
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  • AML Fraud Analyst

    ManpowerGroup (Glenolden, PA)
    …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... services and risk management, is seeking an AML Fraud Analyst to join their team. As... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
    ManpowerGroup (12/17/25)
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  • Fraud Specialist I

    Truist (Wilson, NC)
    …Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or...hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation , law… more
    Truist (12/23/25)
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  • Private Bank Operations Fraud Claims Senior…

    Citizens (Johnston, RI)
    …equivalent, required + Experience - 2 years or more of banking and/or fraud and claims investigations experience, including direct verbal and written engagement ... Description As a Fraud and Claims Sr. Specialist, you'll play a...to protecting our customers, maintaining the highest standards of service , and ensuring the integrity of financial transactions. You'll… more
    Citizens (01/08/26)
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  • Financial Crimes Operations Manager - UT, AZ, NV…

    Zions Bancorporation (Midvale, UT)
    …manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... monitoring systems to ensure proper functioning. . Develop and conduct training for the investigation teams related to new and ongoing fraud and AML suspicious… more
    Zions Bancorporation (12/10/25)
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  • (USA) Operations Manager, Asset Protection - DC/FC

    Walmart (Mebane, NC)
    …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access… more
    Walmart (11/15/25)
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  • Associate Attorney (Tax Enforcement)

    New York State Civil Service (Buffalo, NY)
    …of other Department programs regarding Interrelated Issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to… more
    New York State Civil Service (01/06/26)
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  • Associate Attorney Tax Enforcement

    New York State Civil Service (Syracuse, NY)
    …staff of other Departmentprograms regarding interrelated issues and activities related totax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, theincumbent:1. Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to… more
    New York State Civil Service (01/06/26)
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  • Associate Attorney Tax Enforcement

    New York State Civil Service (Brooklyn, NY)
    …of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to… more
    New York State Civil Service (01/06/26)
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  • Associate Investigator

    Highmark Health (Pittsburgh, PA)
    …project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/ savings of money related to fraud , ... :** **JOB SUMMARY** The job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
    Highmark Health (12/18/25)
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