Bank Fraud Investigator Jobs

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872 Bank Fraud Investigator jobs found on Monster.

Jobs 1 to 20 of 872
Headquartered in Wilmington, Del., Barclaycard US creates customized, co-branded credit card programs for some of the country's most successful travel, entertainment, retail, affinity and financial institutions. The business employs 1,300 associates. Barclaycard, part of Barclays Global Retail Banking division, is a leading global payment business that helps consumers, retailers and businesses to...
SunTrust Banks Atlanta, GA
Description This position is responsible for duties relating to fraudulent activity. Functions as an Investigator with the ability to follow policies and procedures, handle routine, more complex cases and investigate and resolve customer reported fraud incidents. Exemplify consistent oral and written communication skills. This position requires a basic knowledge of SunTrust policies and procedure...
Capital One, one of the nation’s top 5 banks, is looking for a Fraud Investigations Sr. Operations Manager who will be responsible for directly protecting the monetary assets of Capital One and it’s customers through management and development of 40 associate team within Bank Fraud Operations. The ideal candidate will be a strong motivator and effective decision maker with the ability to establish...
Old National Bank was established in 1834. Today we are the largest financial services holding company headquartered in Indiana. We provide an array of services to our clients which include Retail Banking, Investments, Wealth Management and Insurance. At Old National we believe that by helping our associates balance work life with home life, we create a more productive workforce and a stronger com...
Old National Bank IN, IN
Old National Bank was established in 1834. Today we are the largest financial services holding company headquartered in Indiana. We provide an array of services to our clients which include Retail Banking, Investments, Wealth Management and Insurance. At Old National we believe that by helping our associates balance work life with home life, we create a more productive workforce and a stronger com...
Summary: This role is responsible for the administration of all fraud investigation and security activity throughout the Bank. The incumbent will ensure the successful delivery of the Security/Fraud Investigation program to include: internal fraud investigation, bank robbery response, workplace violence prevention, access control, guard management and incident response. The ideal candidate will po...
Capital One Plano, TX, 75023
About Us 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...
BMO Harris Bank Toronto, WI
Description One Year Contract The Analyst, Fraud Detection & Investigation Services is accountable to analyze and confirm fraud related transactions across multiple channels, for multiple products, using numerous and diverse automated systems and approved documented processes and protocols to reach a decision to acquit, confirm to other Fraud groups for further investigation. This role will foll...
CONSUMER & COMMUNITY BANKING 150 University Dr, CA
Job Description Fraud Recovery Investigator Perform detailed recovery investigations on fraud losses. Identify and research all sources of recovery by analyzing bank statements, negotiable instruments, indemnifications to BOFD and extensive internet and banking system searches. Utilize strong interpersonal skills to conduct telephone interviews with suspects, witnesses, and other financial insti...
Essential Responsibilities Responsible for leading and investigating Cybercrime, Organized Crime and Fraud Rings; partner daily with law enforcement, fraud industry professionals, client loss prevention, and the Fraud Team for Synchrony Bank. Utilize industry contacts as necessary in order to build a case for a successful outcome. Review daily, all NCFTA alerts to identify emerging threats or t...
Woodforest National Bank The Woodlands, TX
Description The Fraud Investigator is responsible for reviewing and compiling evidence to substantiate allegations of customer fraudulent activity against the Bank in regards to overdrawn funds of a significant value. This position also works to recover losses from customers including filing criminal charges, and supports branches in processing account requests managed by the risk department. Ke...
Capital One Plano, TX
Description About Us 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 in...
The Fraud Investigator is responsible for reviewing and compiling evidence to substantiate allegations of customer fraudulent activity against the Bank in regards to overdrawn funds of a significant value. This position also works to recover losses from customers including filing criminal charges, and supports branches in processing account requests managed by the risk department. Key Responsibil...
We invite you to explore theaward-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one. The Information Security Engineer is viewed as expert in a specific aspect of information security and will undertake complex projects requiring additional specialized technical knowledge. Reporting Information/Location The Compute...
Green Dot Corporation is a technology-centric, consumer-focused Bank Holding Company with a mission to reinvent personal banking for the masses. The company is the largest provider of prepaid debit card products and prepaid card reloading services in the United States as well as a leader in mobile banking with its GoBank mobile bank account offering. Green Dot Corporation products are available to...
ZenBanx is a financial services technology firm poised to change the world of international money transfers, and we’re looking for a talented and self-motivated Fraud Investigations Manager. Our candidate will be responsible for all aspects of Fraud risk, advising and assisting Sr. Management in making and implementing strategic decisions and objectives, providing business-oriented advice to all m...
Union BANK LOS ANGELES, CA
461414 Fraud Investigator-31535-C Description Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. Our 14,000 diverse colleagues are connected by a common ambition to create change for the better—from forging more dynamic career paths, to driv...
TCF Bank Palos, IL
Fraud Investigator I - Contact Center - Plymouth-00HDN Description Position Summary Perform complex investigations and protect the Bank from known or suspected internal or external criminal activities, with primary focus on social engineering attempts and identifying red flags specific to Contact Center Channel issues. Major Areas of Accountability Work independently by performing analysis an...
Union BANK LOS ANGELES, CA
461414 Fraud Investigator-33750-C Description Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. Our 14,000 diverse colleagues are connected by a common ambition to create change for the better—from forging more dynamic career paths, to driv...
SunTrust Banks GA, GA
Description Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts, unusual customer transactions, check and deposit fraud, card fraud, signature verification, loan applications and online fraud. Identify, research and analyze possible fraudulent activity on customer accounts and process customer fraud claims. M...

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