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Fraud Investigator
Great Southern Bank - 45 reviews - Springfield, MO
Investigates claims of fraud/loss due to things such as forgery, counterfeit, kite activity and/or new account fraud....
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461414 Fraud Investigator
7+ Years of experience conducting financial crime investigations involving check fraud, consumer loan, mortgage fraud, debit / credit card fraud, wire fraud, on...
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FIU Investigator
Western Union - 275 reviews - Englewood, CO
Right now, we are seeking a FIU (Financial Intelligence Unit) Investigator , based at Western Union's headquarters in Englewood, Colorado....
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Financial Investigators - Asset Forfeiture - New York

ASRC Federal - 22 reviews - New York, NY  +19 locations
Review bank statements; Financial Investigators - Asset Forfeiture - New York. Review documents to determine hidden assets and false statements used to hide...

Sr. Fraud Investigator(Atlanta, GA)

SunTrust - 1,988 reviews - Atlanta, GA
Fraud Investigator(Atlanta, GA)-W427032. High School Diploma or equivalent and 5 years of fraud detection/investigation experience....

Fraud Investigator

SunTrust - 1,988 reviews - Atlanta, GA
High School Diploma or equivalent and 5 years of fraud detection/investigation experience. Advanced knowledge of banking applications, understanding of consumer...

Sr. AML/BSA Investigator

U.S. Bank - 2,791 reviews - Minneapolis, MN  +2 locations
Prior bank experience. Risk Management / Fraud Prevention. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and...

Sr Fraud Investigator - Retail Lending Investigations

SunTrust - 1,988 reviews - Atlanta, GA
Sr Fraud Investigator - Retail Lending Investigations-W426871. High School Diploma or equivalent and 5 years of fraud detection/investigation experience....

Associate, Financial Fraud Investigator

CIT Group - 144 reviews - Jacksonville, FL
Experience in a Bank or Bank Holding Company environment a plus. It also offers products and services to consumers through its Internet bank franchise and a...

Fraud Investigator III - Gateway One Lending & Finance

TCF Bank - 661 reviews - Anaheim, CA
Of fraud losses. Of Minnesota-based TCF Bank. Exposure and for general fraud prevention. Risk/prevent loss from fraud and suggest prevention solutions....

Urgent Hiring for AML/BSA Preliminary Investigators @ Minnea...

INA Solution Inc. - Minneapolis, MN
AML/BSA Preliminary Investigators. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting...
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Federal Trade Investigator - DEU

U.S. Federal Government - 268 reviews - Washington, DC
$53,435 - $84,044 a year
This position is located in the Division of Marketing Practices, which fights frauds that target financially distressed consumers, protects consumers using the...

VP, Financial Crime I&S

Barclays - 2,016 reviews - New York, NY
O Conduct in-depth investigations into suspicious or unusual transactions occurring in the investment bank....
Financial Crimes Consultant 2
Wells Fargo - 13,060 reviews - Charlotte, NC
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...
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Company with Bank Fraud Investigator jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.