- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex financial crimes and...application will be reviewed by a qualified Human Resources Specialist to determine if you meet the minimum qualifications… more
- Bank of America (Chicago, IL)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Bank OZK (Clearwater, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative… more
- State of Colorado (Denver, CO)
- Special Prosecutions Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5142984) Apply Special Prosecutions ... Investigator (Special Agent III) Salary $98,328.00 - $118,008.00 Annually...position will investigate matters involving drug-related crimes, election crimes, fraud , homicide, human trafficking, identity theft, public corruption related… more
- Capital One (Richmond, VA)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Kemper (Doral, FL)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more