Bank Fraud Investigator Jobs

WaFd Bank - Boise, Idaho

Min: USD $52,000.00/Yr. Max: USD $75,000.00/Yr. Job Summary: The Corporate Fraud Investigator will investigate all fraud and loss prevention matters for the Bank. Along with the key functions listed

from: resume-library.com - More than 30 days ago

Fulton Bank - Lancaster, Pennsylvania

served by Fulton to deter all fraud types (e.g. cyber fraud, ID theft, information security, loan fraud, payment fraud, etc.) against Fulton Bank, its customers and other critical stakeholders Uphold

from: resume-library.com - More than 30 days ago

WaFd Bank - Boise, Idaho

and feedback to team members including Managers, Team Leads, Analysts and Investigators. Assist the Corporate Fraud Manager in completing quarterly reporting for the purpose of communicating to the Bank’s Board

from: resume-library.com - More than 30 days ago

Community Financial System, Inc. - Syracuse, New York

, maintaining, and developing the fraud team Maintains close liaison with law enforcement, other financial institution investigators to expedite exchange of information and elicit their assistance Lead the fraud

from: resume-library.com - More than 30 days ago