• Corporate Security Senior Investigator

    TD Bank (Mount Laurel, NJ)
    …is responsible for complex investigations of both internal and external fraud . The Corporate Security Senior Investigator represents the company with outside ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security Senior ...agencies to pursue the recovery of losses resulting from fraud , theft and embezzlement and is considered the Subject… more
    TD Bank (05/16/24)
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  • Fraud Prevention Investigator

    Comerica (Farmington, MI)
    Fraud Prevention Investigator The Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists ... occurred along with allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator handles fraud -in-progress… more
    Comerica (05/10/24)
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  • Fraud Investigator

    Huntington National Bank (Pittsburgh, PA)
    Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing...+ Investigate referrals of suspicious activity related to potential external fraud and financial crimes + Understand… more
    Huntington National Bank (05/08/24)
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  • BSA Fraud Investigator

    NBT Bank (Norwich, NY)
    Pay Range: $18.51 - $24.71 Responsible for investigating external fraud cases as assigned by their Supervisor/Manager as well as cases arising from independent ... data and recognize/evaluate patterns of customer activity. + Skilled investigator with understanding of types of fraud ...Tasks Performed: + 60% Complete case investigations related to external fraud such as ach, wire, counterfeit… more
    NBT Bank (05/14/24)
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  • Sr Fraud Investigator (Remote)

    SMBC (Sacramento, CA)
    …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated with … more
    SMBC (04/27/24)
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  • Senior Fraud Investigator

    Umpqua Bank (Tigard, OR)
    Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud identified. + Partners with store managers, associates and various… more
    Umpqua Bank (05/09/24)
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  • Fraud Investigator

    MUFG (Tempe, AZ)
    …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
    MUFG (04/25/24)
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  • Director, Pharmaceutical Crime/Healthcare…

    Gilead Sciences, Inc. (Miami, FL)
    …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... and accelerate the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership and individual… more
    Gilead Sciences, Inc. (05/18/24)
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  • Senior Fraud Investigator (Hybrid)

    M&T Bank (Bridgeport, CT)
    …or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with peers within and outside ... by gathering evidence, analyzing information and documenting findings. + Serve as primary fraud contact on all assigned cases. + Complete special projects in a… more
    M&T Bank (04/26/24)
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  • Investigator , SIU-Must reside in State…

    Molina Healthcare (Omaha, NE)
    …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
    Molina Healthcare (05/04/24)
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