- WSFS Bank (Philadelphia, PA)
- …is more than part of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation and resolution of ... , loan fraud , elder fraud , romance fraud and identity theftThe Investigator will work closely with various teams within Consumer Banking, Commercial… more
- WSFS Bank (Wilmington, DE)
- …include: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association ... part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of … more
- Dexian - DISYS (Plano, TX)
- …terms for approved credit requests.Payments Background PreferredCREDIT , COLLECTION , COMPLIANCE , FRAUD , INVESTIGATOR , "ANTI-MONEY" , PAYMENT , RISKDexian is ... a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the US, Dexian was formed in 2023 through the… more
- Dexian - DISYS (Tempe, AZ)
- …comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and ... and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, and controls… more
- Amerantbank (Miramar, FL)
- …and OFAC requirements, enhanced due diligence matters and knowledge of financial fraud and applicable federal and state laws. Experience in BSA investigations; BSA, ... AML and OFAC software applications, databases, data trend analysis, s as well as overall process improvements. Ability to manage numerous priorities, and confidential and sensitive information in a professional manner. Excellent interpersonal, written and… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or… more
- LTCG (MN)
- …and success of its customers. With illumifin, there's a brighter future A SIU/ Fraud Investigator is responsible for working with multiple business units on ... of lead investigator * Prepares responses for suspected or alleged fraud * Works closely with cross-functional leaders to ensure appropriate resolution, accurate… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Spectrum (Overland Park, KS)
- Fraud Investigator (Customer Service) (CCO102) Do you have a passion for helping others? Looking for a Fraud Investigator position that values integrity ... balance . BE PART OF THE CONNECTION As a Customer Service Fraud Investigator , your focus is applying fact-finding methods to investigate potential fraudulent… more
- Independent Health (Buffalo, NY)
- …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... fraud program, including a regular fraud risk assessment, and project managing the program, facilitating cross functional fraud control owners to ensure… more
