Bank Fraud Investigator Jobs

Wintrust Financial - Rosemont, Illinois

Corporation. The Fraud Investigator will review available information and communicate regularly with the banks to minimize exposure, recovery of funds, and report fraud activity. All job duties

from: resume-library.com - 3 days ago

East West Bank - Pasadena, California

, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further. Overview: East West Bank is currently looking for an Internal Investigator for our Legal

from: resume-library.com - 13 days ago

First Horizon Bank - Maryville, United States

and small business credit and debit card customers throughout the process of fraud and dispute claims. Card Claim Investigators are customer obsessed and communicate effectively and efficiently to deliver Competitive

from: efinancialcareers.com - 15 days ago

City National Bank - Charlotte, North Carolina

fraud losses and/or the prosecution of offenders. Provides direction and guidance to fraud investigators on internal polices/procedures, fraud related regulations, payment channel rules, bank products

from: resume-library.com - 21 days ago