• Fraud Investigator II…

    USAA (Charlotte, NC)
    …assistance is not available for this position. The ** Fraud Prevention Investigator ** II ( Intermediate ) will be on the **Priority Investigations ... & Threats Team** , within the Bank Fraud Prevention organization. This role reports directly to the...Patriot Act, and other applicable laws and regulations. + Intermediate knowledge of Microsoft Office. + Strong oral and… more
    USAA (09/25/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... + Ability to understand and draw conclusions from research conducted. + Intermediate skills in computer terminal and personal computer operation; Microsoft Office… more
    Banc of California (08/08/25)
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