Bank Investigator Jobs, Employment | Indeed.com

122 Bank Investigator jobs available on Indeed.com. Apply to Fraud Investigator, Investigator, Senior Fraud Investigator and more! ... Bank Investigator jobs. Sort by: relevance - date. 100+ …

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FAQs about Bank Investigator Jobs, Employment | Indeed.com Coupon?

How many bank fraud investigator jobs are there?

99 Bank Fraud Investigator jobs available on Indeed.com. Apply to Financial Investigator, Fraud Investigator, Auditor and more! ...

How do I become a bank investigator?

High School Diploma or GED and a minimum of two years in banking operations or investigative law enforcement experience related to anti-money laundering. Bachelors Degree preferred. CAMS certification preferred. 85 Bank Investigator jobs available on Indeed.com. Apply to Fraud Investigator, Senior Fraud Investigator, Investigator and more! ...

What does a bank investigator do?

Manage complex cases involving matters such as multiple relationship accounts, international wires involving Bank-designated high risk jurisdictions, and complex cash structuring schemes. Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records. ...

What does a bank fraud investigator do?

Works with department and Financial Center Staff on all fraud investigations. Perform Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti… More... This will include working side-by-side with data analysts, process managers, other investigators and law enforcement officers. More... ...

What does an internal & ethics investigator do?

The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy incidents, theft, and/or policy violations. More... An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance… More... ...

What does a BSA/AML investigator do?

This will include working side-by-side with data analysts, process managers, other investigators and law enforcement officers. More... Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act… More... ...