Credit Investigator Jobs

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Confidential Investigator  

New York City Department of Investigation - New York City, New York

Preservation and Development, Small Business Services, Business Integrity Commission, and the Board of Standards of Appeals. The Confidential Investigator will conduct complex and long-term investigations Credit Investigator Work careers...

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from: - 3 days ago

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Credit Investigator  

Toyota Industries Commercial Finance - Garland, TX, United States

Commercial Credit investigator Who We Are A part of a bright future tied to a proud past. As part of the Toyota family of companies, Toyota Industries Commercial Finance (TICF) creates extraordinary Credit Investigator careers...

from: - 30 days ago

Corporate Compliance - BSA SAR Investigator I  

Golden 1 Credit Union - Sacramento, CA, United States

money laundering, terrorist financing, and cybercrime. The BSA SAR Investigator I is responsible for providing support to the BSA Supervisor in maintaining Compliance with Golden1 Credit Union’s BSA credit investigator randstad...

from: - 5 days ago

Fraud Investigator  

CSI Companies - Jacksonville, FL, United States

The CSI Companies is actively seeking a Fraud Investigator for a well-known credit union in the Jacksonville, FL area. Schedule: Monday through Friday, business hours Pay: Based on experience 3 month field credit investigator...

from: (+1 source) - 14 days ago

Claims Examiner - 3  

Sunrise Systems, Inc. - Jersey City, NJ 07302

and recommend litigation when settlement cannot be negotiated. Obtain credit information from banks and other credit services. Prepare a report of findings of the investigation. Refer questionable claims credit investigator collector... $30 - $32

from: - More than 30 days ago

Financial Investigations - Fin Investigations Spclst  

Golden 1 Credit Union - Sacramento, CA

Investigator (PCI), Certified Fraud Investigator (CFI), Certified Financial Crimes Investigator (CFCI), Certified Credit Union Compliance Expert (CUCE), Certified Fraud Examiner (CFE), Bank Secrecy Act entry level credit investigator...

from: - 4 days ago

Financial Investigations - Mgr -Fin Investigations  

Golden1 Credit Union - Sacramento, CA

or more of the following certifications (prompt pursuit of or equivalent) required; Professional Certified Investigator (PCI), Certified Fraud Investigator (CFI), Certified Fraud Examiner (CFE), Certified credit investigator legal compliance...

from: - 16 days ago

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