Bank Fraud Investigator Jobs


4 Bank Fraud Investigator jobs found on Monster.

Jobs 1 to 4 of 4
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 report...
BSA Investigator Company Description AccountNow, Inc. ( is a fast growing, privately held company providing financial solutions to the under-served/unbanked consumer market. AccountNow provides lower cost alternatives to this market with products including “second chance” bank accounts, debit cards, credit builder and bill payment services through numerous marketing channels. De...
Act in a paralegal capacity, initiating, coordinating and directing staff actions and interface with law enforcement agencies, District Attorneys, Clerk Magistrates, Criminal and Civil actions relative to fraud and forgery. Makes recommendations to management for pursuing civil cases and acts as interface between the Bank and legal counsel. Investigate and report to the AVP, Fraud Manager and to R...
Randstad National Recruiting is seeking skilled banking customer service professionals for openings in Cincinnati (Blue Ash Area). This role is a temporary role that will last 4 months or longer, depending on the needs of the business. -Positions are temporary, estimated to last 3 months, or longer -Pay rates will be at $11.50 /hour -Full time and part time shifts available Provides inbound call s...
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Answers for Bank Fraud Investigator Jobs

Questions & Answers Powered by Yahoo! Answers
Detective like jobs, without weapons?
I want to be like "Where where you on ____" and I want to go investigate things, like a detective, but I won't want to use a weapon, or carry one, I can't think of anything else.
Is this a fraud job online?
I saw a job on craigslist and i applied for it and when i received an email 1 wk later it said that i had to interview and they gave me the name of the manager and i had an interview over yahoo messan...

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