- Meta (Austin, TX)
- …To apply, click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud ...to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support for escalations, including… more
- Truist (Wilson, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on...and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud… more
- Bank OZK (Clearwater, FL)
- …training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as + ... + Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations… more
- Bank OZK (Fort Smith, AR)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived ... required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… more
- CIBC (Chicago, IL)
- …required + Excellent time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a team environment + ... and analysis of account activity to assess levels of risk and fraud type, making a ...for regulatory referrals, if required + Collaborate with various Operations functions to ensure all escalated fraud … more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- US Bank (Knoxville, TN)
- …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Marriott (Bethesda, MD)
- …PROFILE Education and Experience Required 3 years of experience in customer service, operations , risk management, fraud mitigation or related field BS/BA ... partnership with teams worldwide across various Marriott disciplines (Internal Audit, Legal, Risk Management, CEC Operations , Finance, IT, Regional teams) is… more
- AIG (Atlanta, GA)
- …in progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator , ... At AIG, we are reimagining the way we help customers to manage risk . Join us as a Senior Claims Investigator to play your part in that transformation. It's an… more