• Fraud Investigator Specialist

    City National Bank (Phoenix, AZ)
    * 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
    City National Bank (07/31/25)
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  • Senior Corporate Security Field…

    Regions Bank (Nashville, TN)
    … Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + ... system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders,… more
    Regions Bank (07/30/25)
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  • Corporate Security Field Investigator

    Regions Bank (Houston, TX)
    … Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, law… more
    Regions Bank (07/19/25)
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  • Fraud Investigator

    Huntington National Bank (Austin, TX)
    …requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating… more
    Huntington National Bank (08/01/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Pennington, NJ)
    GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank… more
    Bank of America (07/25/25)
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  • Senior Fraud Investigator

    Bank OZK (Little Rock, AR)
    …(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 and external… more
    Bank OZK (07/25/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …(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 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
    Bank OZK (07/25/25)
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  • Special Investigations Unit (SIU)…

    Allied Universal (Charlottesville, VA)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
    Allied Universal (08/03/25)
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  • Surveillance / Claims Investigator

    Allied Universal (Billings, MT)
    …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... as needed to ensure a full schedule** + **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
    Allied Universal (07/18/25)
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  • Anti-Money Laundering Investigator…

    Capital One (Richmond, VA)
    Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... Reporting (CTR) process as an expert research specialist performing a wide range of functions with a high level of difficulty and complexity. The candidate will be… more
    Capital One (07/31/25)
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