Employment Type : Full-Time
Overview Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working...
Employment Type : Full-Time
Commercial Bank in Manhattan is seeking a Fraud Prevention Officer for a full-time position! Responsibilities: Analyzes customer account activity though the utilization...
Employment Type : Full-Time
Summary The Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or integrity of the FDIC and its...
Employment Type : Full-Time
** This role is a field Investigator role where the investigator would travel within a territory of Essex county, Union County and Bergen county, NJ AND the 5 boroughs of New York to include Manhattan, Brooklyn, The Bronx, Queens and Staten Island...
Employment Type : Full-Time
Gathers evidence, analyzes information and documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer...