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BSA/AML Loss Prevention Investigator

First Federal Bank of the Midwest
Defiance, OH
POSITION PURPOSE The BSA-AML Loss Prevention Investigator is responsible for detecting internal and external fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from o...

Posted: 18 days ago

AVP Chargeback Fraud Investigator

Eastern Bank
Lynn, MA
When you join Eastern Bank, you join the largest and oldest mutual bank in the country. We pride ourselves in having knowledgeable and experienced professionals that can provide the expertise, persona...

Posted: 31 days ago

Senior Rackets Investigator

The New York County District Attorney's Office
New York City, NY
Position summary: The New York County District Attorney's Office has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some latitud...

Posted: 141 days ago

Supervising Rackets Investigator

The New York County District Attorney's Office
New York City, NY
Position summary: The New York County District Attorney's Office has an opening for a Supervising Rackets Investigator in its Investigation Bureau. In this position, under supervision, with wide la...

Posted: 141 days ago

Rackets Investigator

The New York County District Attorney's Office
New York City, NY
Position summary: The New York County District Attorney's Office has an opening for a Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some latitude for i...

Posted: 19 days ago

Background Screening Unit Investigator II

CITI
Hartford, CT
Background Screening Unit Investigator II-15040741 Description CITI Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, ...

Posted: 3 days ago

Public Guardian Investigator

County of Riverside
Riverside, CA
Description Benefits All applicants must apply for this position using the County's new JOB GATEWAY CLICK HERE TO ACCESS JOB GATEWAY If you are unable to access the link above, type this a...

Posted: 9 days ago

CSIS Global Due Diligence Investigator II

CITI
Tampa, FL
CSIS Global Due Diligence Investigator II-15035675 Description Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, ...

Posted: 5 days ago

Compliance Officer -Senior Investigator OneMain

CITI
Baltimore, MD
Compliance Officer -Senior Investigator OneMain-15017301 Description The compliance investigator handles a caseload of investigations pursuant to internal fraud; business ethics; pending or potent...

Posted: 5 days ago

Reviewer, Cost & Quality Containment

OMNIPLEX World Services Corporation
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 ome join our t...

Posted: 142 days ago

CSIS Global Due Diligence Investigator II

Citigroup Inc.
Tampa, FL
• Minimum of two (2) years of Enhanced Due Diligence/Business Intelligence experience gained at a corporate investigations/business intelligence firm or risk management consultancy with responsibility...

Posted: 16 days ago