Bank Fraud Investigator Jobs
Fraud Investigator I Jobs
By BankUnited
At Miami, FL, United States
Healthcare Fraud Investigator Jobs
By Advize
At United States
Fraud Investigator Jobs
By Advize
At Indiana, United States
Senior Fraud Investigator Jobs
By MUFG
At , Tampa
$70,000 - $85,000 a year
Visa Fraud Investigator Jobs
By Charles Schwab
At , Lone Tree
$64,700 - $80,000 a year
Medicaid Fraud Investigator (Investigator 3)
By Department of Justice
At , Portland
$4,465 - $6,851 a month
Fraud Investigator I Jobs
By BankUnited
At , Miami Lakes, 33016
Fraud Investigator (Social Services)
By City of Portsmouth
At , Portsmouth
$49,952 - $71,931 a year
Fraud Investigator Jobs
By Silver State Schools Credit Union
At , Las Vegas, 89119
$24.34 - $26.13 an hour
Fraud & Risk Investigator I
By Expedia Group
At , Springfield, 65803
Anti-Fraud Investigator Jobs
By Central Mutual Insurance Company
At , Alpharetta, 30009
Fraud Investigator Jobs
By Zions Bancorporation
At , Midvale, 84047
$43,000 - $62,000 a year
Fraud Investigator Associate Jobs
By Arkansas Blue Cross and Blue Shield
At ,
Fraud Investigator I Jobs
By Navy Federal Credit Union
At , Winchester, 22602, Va
Fraud Investigator I/Ii (Open And Promotional)
By County of San Mateo
At , San Mateo, Ca
$6,372 - $9,353 a month
Fraud Investigator Lead- Express Scripts - Remote
By The Cigna Group
At , Hartford, 06152, Ct
$63,700 - $106,100 a year
Fraud Investigator Jobs
By Frontwave Credit Union
At Oceanside, CA, United States
Fraud Investigator: West Tennessee
By Tennessee Comptroller of the Treasury
At West, TN, United States
Fraud Investigator Jobs
By Philips
At Cambridge, MA, United States
Fraud Investigator Jobs
By Peyton Resource Group
At San Antonio, Texas Metropolitan Area, United States
Are you looking for a challenging and rewarding career in the financial industry? Become a Bank Fraud Investigator and help protect financial institutions from fraud and other financial crimes. With your investigative skills, you'll be able to identify, investigate, and prevent fraud. Join us and make a difference in the fight against financial crime!
Overview:
A Bank Fraud Investigator is responsible for investigating and preventing fraud in a banking institution. They are responsible for identifying, analyzing, and preventing fraudulent activities, as well as investigating suspicious activities and transactions. They must also be able to work with other departments to ensure that all banking regulations are followed.Detailed Job Description:
A Bank Fraud Investigator is responsible for conducting investigations into suspected fraudulent activities within a banking institution. They must be able to identify, analyze, and prevent fraudulent activities, as well as investigate suspicious activities and transactions. They must also be able to work with other departments to ensure that all banking regulations are followed. They must be able to identify and analyze patterns of fraud and develop strategies to prevent it. They must also be able to work with law enforcement to investigate and prosecute fraud cases.What is Bank Fraud Investigator Job Skills Required?
• Knowledge of banking regulations and laws
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Ability to maintain confidentiality
• Knowledge of computer systems and software
What is Bank Fraud Investigator Job Qualifications?
• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in fraud investigation or banking
• Certification in fraud investigation or banking
• Knowledge of banking regulations and laws
What is Bank Fraud Investigator Job Knowledge?
• Knowledge of banking regulations and laws
• Knowledge of computer systems and software
• Knowledge of fraud investigation techniques
• Knowledge of financial analysis and accounting
What is Bank Fraud Investigator Job Experience?
• Previous experience in fraud investigation or banking
• Experience in financial analysis and accounting
• Experience in conducting investigations
What is Bank Fraud Investigator Job Responsibilities?
• Identify, analyze, and prevent fraudulent activities
• Investigate suspicious activities and transactions
• Work with other departments to ensure that all banking regulations are followed
• Develop strategies to prevent fraud
• Work with law enforcement to investigate and prosecute fraud cases
- Bank Fraud Investigator jobs in Florida
- Bank Fraud Investigator jobs in Miami-Dade
- Bank Fraud Investigator jobs in Arkansas
- Bank Fraud Investigator jobs in Union
- Bank Fraud Investigator jobs in Pennsylvania
- Bank Fraud Investigator jobs in Indiana
- Bank Fraud Investigator jobs in Iowa
- Bank Fraud Investigator jobs in Tama
- Bank Fraud Investigator jobs in Tama
- Bank Fraud Investigator jobs in Johnson
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 8 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 8 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 8 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 8 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 8 months ago