Bank Fraud Investigator Jobs

JPMorgan Chase Bank, N.A. - Jersey City, NJ

requirements. * Able to interface with other bank investigators and industry peers in subjects related to fraud analytics, fraud intelligence, and fraud investigations. Process Skills: * Knowledge of computers Bank Fraud Investigator Work careers...

from: JPMorgan Chase Bank, N.A. - 3 days ago

Customers Bancorp, Inc - West Reading, Pennsylvania, USA

related discipline required; advanced degree preferred. Nice to Have: • Certified Financial Crimes Investigator (CFCI) or Certified Anti-Money Laundering Specialist (CAMS). Customers Bank Culture Bank Fraud Investigator careers...

from: Ivyexec.com - 19 days ago

Kforce Finance and Accounting - Joliet, IL

to detection reports and procedures when necessary Cross train and perform back-up responsibilities for other Fraud Investigators and Administrators Complete annual job specific training relating to position bank fraud investigation process... $22.00 - $25.00/Hour

from: careerbuilder.com - 2 days ago