- 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 judgment and research, job experience, and following established procedures and guidelines, while… more
- Tompkins Community Bank (Brewster, NY)
- …Diploma Required and a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably in financial services or ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Guardian Life (Bethlehem, PA)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- Robert Half Accountemps (Davenport, IA)
- …will initially focus heavily on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the position. Why join us? ... Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/AML compliance, fraud… more
- First Horizon Bank (Memphis, TN)
- …research and analysis of banking systems to support complex internal and external fraud investigations . * Support root cause analysis by identifying patterns, ... experience in business intelligence solution design in a banking environment, supporting fraud investigations , and tuning bank fraud rules + A bachelor's… more
- Stockman Bank of Montana (Billings, MT)
- …1-3 years of experience in banking, digital banking operations, information security or fraud investigations . . Familiarity with fraud case management ... reviews daily activity reports and alerts, conducts research to determine potential fraud , and initiates case investigations when anomalies are confirmed. The… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud … more
- Raymond James Financial, Inc. (Denver, CO)
- …financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + ... ensuring timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes, including alert… more
- JPMorgan Chase (Tempe, AZ)
- …position, you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, ... operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily… more
- TEKsystems (Honolulu, HI)
- …and contribute to team development Qualifications + 1-3 years of experience in fraud investigations , financial crimes, or digital banking risk + Strong ... TEKsystems is looking for a Fraud Investigator for a large financial customer! 6...mindset to stay ahead of emerging threats. + Conduct investigations into suspicious or high-risk digital banking activity +… more