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Fraud Investigator
Valley Bank - Pembroke Pines, FL
Responsibilities include, but are not limited to: Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees, customers, or other persons, in the FRM case management system. Prepare Suspicious Activity Reports in compliance with applicable regulations. Collaborate with members of FRM to assist with the succe...
Fraud Investigator
Stifel - Saint Louis, MO
The Fraud Investigator will be responsible for researching and investigating instances of fraud across all payment channels. The Fraud Investigator is predominantly self-directed, self-motivated and receives occasional direction and oversight from the Deposit Operations Manager. What We're Looking For Investigate complex crimes committed against the organ...
