Fraud Investigations jobs

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Senior BSA & Fraud Investigator Officer
Conduct financial forensic investigations on BSA /AML / Fraud / OFAC cases involving “one off” or complex patterns of transactions....
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Financial Crimes Cons 4
Wells Fargo - 12,849 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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Member Solutions Manager
Responsible for thesuccessful and professional investigation and resolution of credit union fraud. Position Primary Purpose :....
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Enforcement Investigator - Rockville, MD

Finra - 33 reviews - Rockville, MD
The Enforcement Investigator plans complex fraud. Plan complex investigations with limited supervision and....

Card Fraud Prevention Recovery Specialist I

Navy Federal Credit Union - 401 reviews - Merrifield, VA 22119
Complete account investigations; Identifies transactions for provisional credit adjustments through chargebacks, or removal from accounts until fraud...

Financial Crimes Spec 3

Wells Fargo - 12,849 reviews - Asheboro, NC  +9 locations
Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice. Experience with submitting Unusual Activity Referrals...

FIU Investigator of Corporate BSA – Plymouth, MN

TCF Bank - 651 reviews - Plymouth, MN
2+ years of experience in money laundering investigations, security operations and/or fraud prevention is required....

SIU Investigator

Aetna - 1,573 reviews - Tampa, FL
Conducts investigations to effectively pursue the prevention, investigation and prosecution of health care fraud, waste and abuse, to recover lost funds, and to...

Financial Crimes Cons 4

Wells Fargo - 12,849 reviews - Minneapolis, MN  +5 locations
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...

Sr. Fraud Specialist

Amplify Federal Credit Union - 11 reviews - Austin, TX 78727
$55,200 a year
Leads fraud investigations,. Management, fraud investigation, prevention techniques,. Account fraud, payment card fraud, check fraud,....

Financial Crimes Mgr 3

Wells Fargo - 12,849 reviews - McLean, VA  +8 locations
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....

Investigations Specialist

JPMorgan Chase - 9,990 reviews - Tempe, AZ
The Investigations Specialist will:. Document key data and issues related to the investigation including potential loss, status of investigations, interviews,...

Fraud Analyst I

FICO - 40 reviews - Fairfax, VA
Follows standard fraud investigation practices and procedures.Education and Skills Required:. Investigators are responsible for identification, development, and...
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Sr. Fraud Analyst
Asurion - 704 reviews - Nashville, TN
Provide fraud awareness training. CFE (Certified Fraud Examiner) certification preferred. Use proactive analysis of new and existing fraud techniques, tactics,...
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Global Program Leader, Fraud and Risk, Amazon Gift Cards
Amazon - 8,270 reviews - Seattle, WA
5+ years of experience in Program Management roles for Risk/Fraud/Loss Prevention investigations and fraud scenarios....
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Company with Fraud Investigations jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.