Financial Crimes Investigator

Ally
Charlotte, NC
Ally Overview Ally Financial Inc. is a leading automotive financial services company powered by a top direct banking franchise with the opportunity, experience and people to redefine the industry. All...

Posted: 1 day ago

Fraud Prevent Investigator II - Columbia

Sandy Spring Bank
Columbia, MD
Location: Sandy Spring Bank -9112 Guilford Road - Columbia, MD 21046 GENERAL SUMMARY: Under normal supervision, this position performs a variety of analytical duties to reduce and prevent fraud ...

Posted: 31 days ago

Investigator II

CitiCorp Credit Services Inc.
Kansas City, MO
Brief Description of the OrganizationThe Global Function units at Citi include Audit amp; Risk Review, Compliance, Control amp; Emerging Risk, AML, Citi Security and Investigative Services (CSIS), Fin...

Posted: 33 days ago

Tier II Cyber Investigator

CitiCorp Credit Services Inc.
Kansas City, MO
Brief Description of the OrganizationThe Global Function units at Citi include Audit amp; Risk Review, Compliance, Control amp; Emerging Risk, AML, Citi Security and Investigative Services (CSIS), Fin...

Posted: 33 days ago

Deposit Fraud Investigator

Ally
Charlotte, NC
Ally Overview Ally Financial Inc. is a leading automotive financial services company powered by a top direct banking franchise with the opportunity, experience and people to redefine the industry. All...

Posted: 34 days ago

Investigator II

Citigroup Inc.
West Sacramento, CA
Financial Services Investigator with an emphasis on wire (cyber) fraud investigation. The primary focus will be the investigation of Cyber- crimes attacks,resulting in unauthorized activity, but the i...

Posted: 34 days ago

Investigator

First Data Corp
Houston, TX
First Data is a leading provider of payment solutions for financial institutions and merchants around the world. With over 42 Billion merchant transactions annually and nearly 750 Million credit/debit...

Posted: 29 days ago

Investigator

First Data Corp
Houston, TX
First Data is a leading provider of payment solutions for financial institutions and merchants around the world. With over 42 Billion merchant transactions annually and nearly 750 Million credit/debit...

Posted: 34 days ago

Investigator II

CITI
West Sacramento, CA
Description Financial Services Investigator with an emphasis on wire (cyber) fraud investigation. The primary focus will be the investigation of Cyber- crimes attacks,resulting in unauthorized act...

Posted: 5 days ago

Fraud Investigator

Accountemps
San Antonio, TX
Description Robert Half has partnered with a major Financial Services Company in San Antonio to recruit for an experienced Fraud Analyst. A Fraud Analyst is responsible for analyzing high risk financ...

Posted: 36 days ago

Fraud Investigator

City National Corporation
Los Angeles, CA
Responsible for the research, analysis, investigation and resolution of fraudulent activities and any resulting Suspicious Activity Worksheets (SARW) and filing of SARs. Review account records and/or ...

Posted: 18 days ago

Reviewer, Cost & Quality Containment

Omniplex World Services
Chantilly, VA
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. C o...

Posted: 28 days ago

Polygraph Examiners

Omniplex World Services
Potomac, MD
OMNIPLEX World Services Corporationis a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. Come join our tea...

Posted: 28 days ago

Part-time Case Assigner

Omniplex World Services
Chantilly, VA
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. Com...

Posted: 26 days ago