Bank Fraud Investigator jobs

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Anti- Money Laundering / Fraud Detection Analyst / Investiga...
And be able to respond to questions regarding anti-money laundering and fraud detection and prevention. Preferred Qualifications The candidate should have some...
Sr. Investigator - New York
BankUnited - 47 reviews - Melville, NY 11747
Check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....
Sr. Investigator - Florida
BankUnited - 47 reviews - Miami Lakes, FL
Check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes....

Employee Relations Investigator

Bank of America - 16,803 reviews - Charlotte, NC 28255 (Wilmore area)
Strong understanding of Bank of America and the HR delivery model. Exemplify the Bank of America Core Values in each and every interaction with team, clients...

SPECIAL AGENT

State of Arizona - 282 reviews - Phoenix, AZ
$68,000 a year
Certified Fraud Examiner (CFE), Certified Financial Analyst (CFA) or Certified Internal Auditor (CIA). Manage time and resources effectively;work effectively...

Sr Fraud Investigator

SunTrust - 2,501 reviews - Atlanta, GA
Sr Fraud Investigator-W440655. Prior fraud detection and/ or investigation experience in the financial services industry....

Fraud Investigator

Overstock.com - 109 reviews - Midvale, UT
A Fraud Investigator also handles incoming phone calls to provide customer service to those who respond to contacts made by the Fraud Prevention Team and...

Enterprise Ethics - Internal Investigator

SunTrust - 2,501 reviews - Atlanta, GA  +1 location
At least 5 years of bank security experience including complex fraud investigations with little supervision and oversight....

Anti-Money Laundering Compliance Investigator

USAA - 905 reviews - San Antonio, TX
Knowledge of Bank Secrecy Act, USA PATRIOT Act and OFAC Requirements. Current Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner...

GFCC Investigator

Bank of America - 16,803 reviews - Charlotte, NC 28255 (Wilmore area)  +3 locations
In the investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money...

Consumer Fraud Supervisor I

Commerce Bank - 235 reviews - Kansas City, KS
Working with the fraud analysts in identifying new fraud trends and making the necessary recommendations. Supervising a team of 8-10 investigators....

Fraud Investigator II

BBVA Compass - 462 reviews - Birmingham, AL
Typically handles fraud claims under $100,000 Pursues investigative leads for suspect identification Serves as a liaison for all LOBs contact on assigned cases...

Fraud Investigator

Bank of Hawaii - 90 reviews - O‘ahu, HI
A day in your life as a Fraud Investigator. Bank of Hawaii. In 1897, Bank of Hawaii was the first chartered and incorporated bank in the Republic of Hawaii....
AML Detection Anti Money Laundering Analyst/Investigator I
BCforward - 54 reviews - Brooklyn, OH
Prior AML or Fraud experience. And can respond to questions regarding anti-money laundering and fraud detection and prevention....
Computer Crimes & Forensic Investigator
Wells Fargo - 17,176 reviews - Charlotte, NC
The Investigator will:. Contribute to digital fraud and abuse prevention efforts by identifying and reporting causal factors of fraud and abuse....

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