Banking Fraud Investigation Jobs, Employment | Indeed.com

Investigator provides support to the Senior Investigator and the Risk Manager in fraud investigations with a higher level of complexity of suspected or known criminal activity …

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FAQs about Banking Fraud Investigation 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 get a job at Fraud Investigator Bank?

If the role is part of the Senior Manager Regime and Certification Regime, it requires enhanced pre-employment checks – we'll ask for six years of regulatory references, and once in the role, you'll be subject to periodic employment checks. Apply to Fraud Investigator Bank jobs now hiring on Indeed.com, the worlds largest job site. ...

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 a card fraud investigator do?

In this role, primary responsibilities will include working and investigating card fraud cases, triaging cases, and identifying card fraud cases for… Master's degree in Business or related field, or a graduate of BB&T now Truist Banking School or other widely-recognized banking school. More... ...

What does a fraud specialist do?

Expertise in managing claims fraud. Identifying, investigating and managing fraud concerns. All colleagues will receive 33 days holiday (including banks… More... 25 days annual leave plus bank holidays. You will learn to resolve fraud cases within agreed service levels and update customer accounts accordingly. More... ...

How much experience do you need to conduct fraud investigations?

Vast experience conducting fraud investigations, including data analysis. 6-10 years of experience in fraud investigations, AML, or data analysis in the… More... Overall, how relevant are these jobs? Here’s how the job details align with your profile. ...