- Bank OZK (Little Rock, AR)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank OZK (Fort Smith, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- MyFlorida (Tallahassee, FL)
- …Industry certifications, eg, Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ... conclusions, recommendations. * Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud , waste,… more
- Capital One (Richmond, VA)
- …Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or ... Anti-Money Laundering Sr. Investigator , Law Enforcement **Anti-Money Laundering (AML) Sr ...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Capital One (Wilmington, DE)
- …Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
- State of Colorado (Denver, CO)
- FAMLI Fraud Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5043255) Apply FAMLI Fraud Investigator Salary $73,380.00 ... conducting investigations, including the types of cases you've handled (eg, criminal, financial fraud , employee misconduct, background checks) and your specific… more
- City of Detroit (Detroit, MI)
- Fraud Investigator Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5027572) Apply Fraud Investigator Salary $63,359.00 - $95,039.00 ... Visa at this time. Examples of Duties SUMMARY: The Fraud Investigator performs complex investigative tasks relating...or databases of information about fraudulent activity + Analyze financial data to detect irregularities in areas such as… more
- First Horizon Bank (Memphis, TN)
- …audiences. Experience in financial services or risk management: A background in fraud prevention, risk management, and / or financial product is required. ... Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified Financial Crimes Investigator (CFCI) or, Federal or State Criminal … more
- US Bank (Cincinnati, OH)
- …work outside the office location for the other days.**_** **NOTE** **:** **this External Fraud Investigator position will be required to be onsite 5-days per ... many different fraud typologies such as external fraud , elder and vulnerable adult financial exploitation,...activity, and filing Suspicious Activity Reports (SARs). + An investigator may review consumer and commercial DDAs, loans, lines… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and...independent judgement. * Apply subject matter expertise in the financial services industry to drive improved fraud … more
Related Job Searches:
Financial,
Financial Fraud,
Financial Investigator,
Fraud,
Fraud Investigator,
Investigator