Bank Fraud Investigator Jobs


4 Bank Fraud Investigator jobs found on Monster.

Jobs 1 to 4 of 4
Working at Chase means making a real difference every day for your customers, your community and yourself. How? By putting others first, doing what’s right and creating solutions that make lives better. Build your career on our strong foundation and help shape what’s next for you and for us. Chase, a leading provider of diverse financial services worldwide, is actively seeking team members to crea...
RESPONSIBILITIES: Our client is seeking multiple AML Fraud Investigators for their Charlotte, NC location. This class of investigators will support the Global Financial Crimes Compliance team with colume influx. Job Description: Anti Money Laundering (AML)/Financial Crimes Compliance Specialist for Global Financial Crimes Compliance team responsible for reviewing, analyzing and identifying indicat...
To apply please go to Location: Sandy Spring Bank -9112 Guilford Road - Columbia, MD 21046 GENERAL SUMMARY: Under normal supervision, this position performs a variety of analytical duties to reduce and prevent fraud losses to the organization. The individual must be able to analyze complex retail, commercial and loan related banking transactions to determin...
Purpose Responsible for assisting the Manager of Deposit/Payment Services in fraud prevention, Bank Secrecy Act, OFAC and deposit/payment compliance. Primary responsibility will be to analyze potential suspicious activity alerts generated from our account activity monitoring software. Maintains current knowledge of and advises others on fraud prevention/AML/compliance in deposit/payment risk manag...

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