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Bank Fraud Investigator Jobs

792 jobs

Independently handle a variety of mid to complex fraud cases by mitigating and recovering financial loss due to bank fraud. Cases may involve regulatory reporting, may be asked to provide ad hoc training to fellow associates on specific cases, perform prevention and detection efforts as they relate to a variety of complex cases. This role may liaison with leadership, business partners, customers, ...

Independently handle a variety of mid to complex fraud cases by mitigating and recovering financial loss due to bank fraud.Cases may involve regulatory reporting, may be asked to provide ad hoc training to fellow associates on specific cases, perform prevention and detection efforts as they relate to a variety of complex cases. This role may liaison with leadership, business partners, customers, a...

Counsel On Call seeks investigators to assist a company in Northwest Arkansas with fraud investigations. These are contract positions, and work will be done on an as needed basis during the late summer/early fall and around the holidays. Working onsite at the client’s office is preferred. Requirements: Investigations experience (law enforcement – state or federal) preferably related to anti-mone...

FSA is anticipating a vacancy for a Senior Civil Investigator, supporting the United States Attorney's Office (USAO), Health Care & Government Fraud Unit (HCGFU). The HCGFU engages in civil & criminal enforcement relating to health care fraud matters. In enforcing numerous relevant statutes, the HCGFU pursues cases in many areas, including violations of the False Claims Act and cases against indiv...

Umpqua Bank is seeking a Bank Protection and Investigations Investigator for our Tigard location. This role provides support and analysis for the Corporate Security & Enterprise Fraud Detection and Resolution group to prevent and reduce loss for the bank. Conducts investigations and writes investigative reports. Partners with internal and external resources to accomplish objectives. Assists with ...

The Opportunity: The incumbent will be responsible for minimizing bank losses through constructive follow-up on all fraud investigations and effective management of fraud cases. Responsibilities: · Investigate fraud losses for various cases such as counterfeit checks, deposit fraud, identity theft, At-Risk Adult exploitation and others. Collect sufficient information to support law enforcement ...

The Healthcare/Civil Fraud investigator will work on a range of complex Healthcare and Civil Fraud matters and will among other things, develop intelligence; perform quantitative, qualitative, or other analyses of relevant facts; and report the results to Assistant United States Attorneys and auditors in the Civil Fraud Section. More specifically, the Healthcare/Civil Fraud investigator should be ...

Job Title: Fraud Services Investigator Job Category: Risk/Audit/Fraud We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one. Job Description: Fraud Services Investigator The Fraud Services Investigator is responsible for coordinating the collection of information during the initi...

We’re excited to be growing and hiring across the country to build the next generation on sound practices and values so that our philosophy can transcend into our products and services. We hope you join our tremendous team that has helped change our industry for the better. If you’d like to reach more than 50 million customers with your ideas, then Capital One just might be the right move. We’re ...

Corporate Security Fraud Investigator-150027789 At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified ap...

At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the vigor of a start-up. With thousands of employees, we never lose anyone in the shuffle, but celebrate individuals with respect and exceptional benefits. And we don’t just fill positions, but recruit the best and the brightest people that know how to set industry trends and wow c...

Under general guidance and supervision, the Corporate Security Fraud Investigator position typically handles complex cases requiring the use of independent judgment. Following the investigation, case development and prosecution phases, the Investigator may identify weaknesses / risks and recommend solutions to senior management. Essential Functions: • Works directly with customers, department ma...

Overview BBVA Compass Fraud Investigator I Full Time in Tempe, AZBBVA Compass Branch TempeAZUS Position:Fraud Investigator ILocation:Tempe, AZ May be required to prepare documentation for Investigators and Law Enforcement Officials for a case. Must be detail oriented and able to work under pressure… Responsibilities Conduct comprehensive investigations of internal and external bank fraud. An...

Overview The Fraud Investigator has the responsibility of reviewing and researching transactions with a focus on fraud detection and mitigation. This position will interact with various business units, corporate security and risk partners to support the fraud detection and mitigation strategies of the bank, and is responsible for reviewing and analyzing customer transactions to identify and repor...

Objective: Principally responsible for daily review of exception reports, transactional alerts, and other proactive monitoring tools employed by Operations Risk Management. Equally responsible for daily maintenance and oversight of the Bank’s physical security protocols, hardware, and policies. Daily interaction with all departments and functional areas of the Bank, contracted vendors, and their ...

Overview The Fraud Investigator has the responsibility of reviewing and researching transactions with a focus on fraud detection and mitigation. This position will interact with various business units, corporate security and risk partners to support the fraud detection and mitigation strategies of the bank, and is responsible for reviewing and analyzing customer transactions to identify and repor...

Responsible for the research, analysis, investigation and resolution of fraudulent activities and any resulting Potential Suspicious Activity Referrals and filing of SARS. Review account records and/or transactions involving potential fraudulent activity submitted to Corporate Security in accordance with the Bank Secrecy Act. Monitors and samples KYC/EDD/Compliance files and SAR Investigation file...

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth manage...

Fraud Services Investigator The Fraud Services Investigator is responsible for coordinating the collection of information during the initial stages of an investigation. Investigators work on a Fraud Services' call center and assist customers with claims of unauthorized activity on their accounts, Elder Abuse and Identity Theft. In addition, the investigator handles fraud-in-progress situations oc...

We are a specialty retailer offering the very best of what’s next in fashion for men, women and children since 1901.THE REWARDS ARE ENDLESS. With locations in Colorado, California and Arizona, our credit team helps make shopping at Nordstrom a more rewarding experience. This essential behind-the-scenes group supports our Nordstrom Rewards™ program as well as our Nordstrom debit and credit cards. ...