- State of Colorado (Denver, CO)
- …Office about those complaints. While your primary responsibility will be managing our fraud filing complaint investigations and processes, you will also have the ... by fraudulent business filings. In addition to managing our fraud filing complaint investigations , you will also...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- Bank of America (Charlotte, NC)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities … more
- System One (Pittsburgh, PA)
- … Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud /Financial Crimes Investigations + Regulatory Compliance + Banking + ... operations in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to the … more
- American Express (New York, NY)
- …and business partners. + Reviewing and updating, where required, the GS Internal Fraud Investigations departmental standards and procedures to align with new or ... and gain a deep understanding of the Global Security Department's processes, specifically investigations of internal fraud and conduct related matters. This role… more
- Raymond James Financial, Inc. (Denver, CO)
- …crime compliance . + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... ensuring timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes, including alert… more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Fraud team in the detection, analysis, case management, investigations , documentation, reporting, and escalation processes. GREENSTATE CULTURE: At GreenState, we ... fraudulent activity. + Responsible for the Fraud team in fraud detection, analysis, case management, investigations , documentation, reporting, and escalation… 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...with Bank Management and Legal Department as required. + Compliance with applicable rules and regulations and company policies… more
- PenFed Credit Union (San Antonio, TX)
- …purpose of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and ... , writing and filing of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and… 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
- USAA (Charlotte, NC)
- …and law enforcement (LE) engagement. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which includes ... the **Priority Investigations & Threats Team** , within the Bank Fraud Prevention organization. This role reports directly to the Director, Priority … more