4 Bank Fraud Investigator Jobs
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BSA Corporate Fraud Investigator 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 More than 30 days ago
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Investigator - Fraud Risk Management 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 More than 30 days ago
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Corporate Fraud Operations Manager 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 More than 30 days ago
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Fraud Manager 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 More than 30 days ago
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