Bank Fraud Investigator Jobs

490 jobs

Description 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 tre...

Senior Fraud Risk Investigator – Commercial Banking Our commercial banking client is looking for a consultant for a 6 month engagement to help mitigate any fraudulent activities with in the commercial bank. Responsibilities: • Investigative research, analysis, and reporting of complex financial crimes transactions, policy violations and/or suspicious situations with high levels of risk. • Impl...

Mutual of Omaha Bank is quickly becoming a national leader in the banking industry and we're looking for talented individuals to help us grow. With over $6 billion in assets, Mutual of Omaha Bank operates a network of community banks and offices in Arizona, California, Colorado, Florida, Iowa, Kansas, Nebraska, Nevada and Texas and has a nationwide deposit services business that serves property ma...

Overview: Senior Business Analyst for Fraud Management whose responsibilities will include, but are not limited to, eliciting requirement (BRD, FRD), requirements organization, process flow documentation, writing standard operating procedures (SOPs), developing User Acceptance Testing (UAT) scripts, RASCI documentation, and providing project management assistance. This role sits within the Enter...

Job ID: 20150622-2266 Description: Lone Tree - CO, BRCOQ4, 9899 Schwab Way, 80124-5377We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strate...

Additional Job information: Primary work location is Camden, SC but candidates who could work from a Synovus facility in Bishopville or another location in that geographical area. Columbia, SC will also be considered. Position may be filled as a level I or level II based upon education, relevant work experience and business need. Job Description: Job Summary: The purpose of this position is to ...

This is a Field Investigator position that will primarily focus on DFS bank fraud investigations as well as other Enterprise Wide external Investigations. This Investigator will be tasked with conducting fraud investigations to identify suspects and to develop fraud loss information provided by the Bank Frank Unit and other DFS entities into prosecutable cases that will be documented and presented...

Job Title: Fraud Services Investigator Job Category: Compliance/Security/Fraud/Risk 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: Investigations Officer External and Internal Fraud Investigator Fraud Services Summary The investigations officer is resp...

Description: Lone Tree - CO, BRCOQ4, 9899 Schwab Way, 80124-5377 We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strategically to create valu...

Gateway One Lending & Finance is a leader in the indirect auto finance market, and a subsidiary of Minnesota-based TCF Bank. As a part of the TCF family, Gateway One benefits from the resources and infrastructure of one of the Midwest’s largest financial institutions, while maintaining the agility needed to best serve our customers and partners. Gateway One provides flexible lending options to aut...

Description 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 abilit...

Overview P/T Assistant Fraud Investigator in Louisville, KYRepublic Bank Branch Louisville KY US Position:P/T Assistant Fraud InvestigatorLocation:Louisville, KY Louisville Association of Bank Security Officer) and other security/fraud meetings. Collaborates with both the Audit and Security Department with research as… POSITION PURPOSE AND OBJECTIVES: The Assistant Fraud Investigator is respo...

Fraud Investigator-W413523 Description Responsible for functions related to the identification, prevention and resolution of account takeover attempts targeting SunTrust Bank clients. Identify fraud compromises occurring within the telephone and online channels. Monitor reports and systems which identify potential fraudulent activity. Analyze client accounts and transactions to detect fraud and ...

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...

Investigations Officer External and Internal Fraud Investigator Fraud Services Summary The investigations officer is responsible for investigative assignments including internal, external, cyber, and complex fraud activity to include difficult and challenging assignments with minimal supervision. Acts independently and is a primary representative of the department with other departments and un...

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...

Overview Fraud Investigations Team Lead in Newark, DEBarclayCard Branch Newark DE US Position:Fraud Investigations Team LeadLocation:Newark, DE credit card programs for some of the country’s most successful travel, entertainment, retail, affinity and financial institutions. The business employs 1,300… Fraud Investigations Team Lead – 00177837 Primary Location : US-Delaware-Newark Job Type : P...

Regional Security Manager - Fraud Investigations-3D14R Description : BASIC FUNCTION: Responsible for managing Fraud Loss Prevention & Physical Security functions for assigned region to ensure the safety and safekeeping of employees, customers and assets. POSITION RESPONSIBILITIES: · Conduct and manage to completion internal and external fraud investigations within assigned region to validate...

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...

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...