A fraud investigation is conducted with the intention to protect and offer justice to the victim of a fraudulent offence, and in turn to punish the fraudster responsible for the offence.
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The Fraud Investigator is a strategic and analytical professional responsible for identifying, investigating, and mitigating fraudulent activity within the financial institution. Involves analyzing data to detect fraud trends, conducting detailed investigations, interviewing clients, and ensuring regulatory compliance through the timely filing of Suspicious Activity Reports (SARs). Provides strategic insights to enhance fraud prevention efforts. ...
Position Summary. The Fraud Investigator will conduct in-depth investigations of potentially fraudulent activity, focusing on digital assets and SBA/PPP loans. This role requires strong investigative skills, attention to detail, and the ability to provide actionable recommendations to mitigate risk. Key Responsibilities. Perform detailed investigations into suspected fraudulent activity. Review cases involving cryptocurrency or SBA/PPP loan fraud...
Job Title: AML Analyst. Location: San Antonio, TX. Onsite role. Fulltime. As an Consultant, you will work with Capgemini’s Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust tr...
Overview. When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over 525,000 points of retail distribution that points to our industry expertise. . InComm ...
