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Fraud Investigator

RemX - Phoenix, AZ

Responsible for analysis on existing and new accounts to identify negative trends and change in customer transaction behavior for fraud or suspicious activity leading to deposit, debit card, ATM, Wires, ACH, loan risk, check fraud and anti-money laundering. Thorough knowledge of bank policies and practices; Remote Deposit Capture/Image Deposit, NSF Activity, Chargebacks, New accounts, Check ...

Fraud Investigator

Remedy Intelligent Staffing - Omaha, NE

Top MidTown employer seeking a high level Bank Secrecy Act/Fraud Investigators for an IMMEDIATE opening for the team! Qualified candidates must have 2-3 years experience of financial services industry experience and knowledge of compliance concepts, practices, and techniques. Investigations of fraud reports and the ability to work efficiently in a high pressure environment in a rapidl...

Financial Crimes Consultant 3 - External Fraud Investigator

Wells Fargo - Englewood, CO

Job Description At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience. Help us build a better Wells Fargo. It all begin...

Financial Crimes Consultant 3 - External Fraud Investigator

Wells Fargo - Salt Lake City, UT

Job Description Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message. In order to receive text m...

Intelligence Analyst - Healthcare

Noblis - Woodlawn, MD

Responsibilities Noblis supports the Centers for Medicare and Medicaid Services (CMS) to apply leading edge tools and analysis to critical issues to improve program integrity efforts. CMS' Program integrity must focus on paying the right amount, to legitimate providers, for covered, reasonable and necessary services provided to eligible beneficiaries while taking aggre...