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Account Investigator 2 - Branch Client Services - Financials

Citi
San Antonio, TX
Job Description: Responds to customer inquiries in writing or verbally. Utilizes computer system to investigate disputes and processes cases to resolve moderately complex cases. Processes account mai...

Posted: Today

Account Investigator 2 - Branch Client Services - Financials

Citigroup Inc.
San Antonio, TX
Responds to customer inquiries in writing or verbally. Utilizes computer system to investigate disputes and processes cases to resolve moderately complex cases. Processes account maintenance, financia...

Posted: 4 days ago

BSA/AML Investigator II- High Risk Client Unit

Bank of the West
San Ramon, CA
What sets Bank of the West apart from other banks is our team members-they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 empl...

Posted: 18 days ago

BSA/AML Investigator II- High Risk Client Unit Full-time

BNP Paribas
San Ramon, CA
What sets Bank of the West apart from other banks is our team members-they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 empl...

Posted: 18 days ago

Investigator Specialist

Adecco
Mount Laurel, NJ
Adecco Group, a world leader with the recruitment of office professionals is currently recruiting for Investigator Specialist in Mt Laurel, NJ with our client, a leader in the financial/banking indust...

Posted: 28 days ago

BSA/AML Investigator

Koch Davis
Omaha, NE
Researches, analyzes, recommends and investigates customer activity for potential AML-related suspicious activity. Investigates cases involving, but not limited to cash structuring, transactions invol...

Posted: 62 days ago

Fraud Investigations Intake Coordinator

Capital One
Glen Allen, VA
At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the vigor of a start-up. With thousands of employees, we never lose anyone in the ...

Posted: 61 days ago

Specialist III, Foreign Exchange

OneWest Bank
Santa Monica, CA
Overview: About CIT CIT (NYSE: CIT) was born in 1908 when Henry Ittleson found a new way to make financing available to businesses in St. Louis, Missouri. Soon CIT was forging paths across the c...

Posted: 47 days ago

Intake Specilaist I

Adecco
Mount Laurel, NJ
Adecco Group, a world leader with the recruitment of office professionals is currently recruiting for Intake Specialist in Mount Laurel, NJ with our client, a leader in the financial/banking industry....

Posted: 19 days ago

Enforcement Investigator, GS-1801-13(DE)

United States Federal Government
Washington, DC
About the Agency Here at FSA, we are proud to sponsor millions of American minds pursuing higher education. As a principal office of the United States Department of Education (ED), Federal Student ...

Posted: 4 days ago

BSA/AML Investigations Assistant Full-time

BNP Paribas
San Ramon, CA
What sets Bank of the West apart from other banks is our team members-they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 empl...

Posted: 9 days ago

BSA/AML Investigations Assistant

Bank of the West
San Ramon, CA
What sets Bank of the West apart from other banks is our team members-they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 empl...

Posted: 11 days ago

Enforcement Investigator, GS-1801-09/11/12(DE)

United States Federal Government
Washington, DC
About the Agency Here at FSA, we are proud to sponsor millions of American minds pursuing higher education. As a principal office of the United States Department of Education (ED), Federal Student ...

Posted: 4 days ago