Fraud Investigator jobs in Hoover, AL

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Sr Auditor, Q & C Consulting (United States)
INC Research - 142 reviews - United States
Leads for-cause audits to address suspected critical audit findings, fraud, or misconduct related to investigator sites, vendors, etc. These complex and highly...

Mortgage Fraud Investigator

Regions Bank - 1,514 reviews - Hoover, AL
At Regions the Mortgage Fraud Investigator investigates fraudulent, illegal or improper mortgage activities....

BSA/AML Investigator

Regions Bank - 1,514 reviews - Birmingham, AL
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator I completes extensive thorough investigations of fraud and other alerts and...

AML Investigator

Cadence Bank - 51 reviews - Birmingham, AL 35243
BSA/AML or Fraud Certification is preferred. Serve as a liaison to Fraud Department. The position will perform investigations of potential suspicious activity...


BBVA Compass - 535 reviews - Birmingham, AL
A Fraud Specialist typically can take proactive steps towards an Investigator I. Review and analyze incoming fraud cases....

Fraud Investigator

ITAC Solutions - 21 reviews - Birmingham, AL
$18 an hour
ITAC Solutions is seeking a Fraud Investigator . 1-2 years fraud investigation experience. Monitor various fraud prevention / detection and suspicious activity...

Field Property Claims Adjuster - Birmingham, AL

Farmers Insurance Group - 2,855 reviews - Birmingham, AL
Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...
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