Fraud Investigator jobs in winston salem USA
3 fraud investigator jobs found in winston salem: showing 1 - 3
Fraud Investigator 1 - Winston-salem, Nc
Company: Truist |
portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates potential fraud trends, rings, and scams... to Fraud Investigator 2. 7. Makes recommendations on improved or new operational procedures which help mitigate fraud, reduce...Location: Winston-Salem, NC, USA
| Salary: unspecified | Date posted: 16 Feb 2025
Financial Crimes Investigator Ii
Company: Truist |
fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. 6. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...Location: Winston-Salem, NC, USA
| Salary: unspecified | Date posted: 06 Jan 2025
Financial Crimes Senior Investigator I
Company: Truist |
financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU... and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs...