- Charles Schwab (Omaha, NE)
- …us "challenge the status quo" and transform the finance industry together. The Senior Specialist - Fraud Investigations , plays a key individual contributor ... role within the Fraud Investigations (FI) group of the Financial...Schwab offers. What you are good at: The Senior Specialist is responsible for conducting high profile, sophisticated and… more
- Guidehouse (Richardson, TX)
- …**What Would Be Nice To Have** **:** + 2+ Years of experience conducting Fraud investigations related various Fraud typologies. + Knowledge of Suspicious ... alert/case reviews related to deposit accounts to determine whether fraud has occurred, a suspect can be identified, the...occurred, a suspect can be identified, the type of fraud identified, and the mitigating actions required based on… more
- City National Bank (Los Angeles, CA)
- …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE... related functions * Minimum 5 years experience in fraud investigations *Skills and Knowledge* * Must… more
- City National Bank (Los Angeles, CA)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE...banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud … more
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens.… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking...or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Claims Sr. Specialist , you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at ... - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple...- 1 year or more of banking and/or claims investigations experience. + Adaptability - Ability to thrive in… more
- Bank OZK (Fort Smith, AR)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects,… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... investigations conducted include Check, Electronic and Identity Theft Fraud . Duties and Responsibilities: + Investigate referrals of suspicious activity related… more
- Needham Bank (Wellesley, MA)
- …Bank Secrecy Act. + Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and effective written and oral ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...+ Responsible for conducting quality control on CTRs, SAR Investigations , EDD investigations , and other areas within… more