Fraud Investigator I Salary at Cit Bank BETA

Key Result Areas •Effective investigation of crimes attempted or committed against the bank •Compliance with Federal and State Banking Regulations •Provide support for managers and senior members of the team for growth and development Supervised By FVP, Deposit Operations Officer Supervises Directly Manager-Financial Crimes Investigations Indirectly: Supervisor-Card Fraud, Senior Investigator Fraud Intelligence Unit, Fraud Investigator II/ Bank Settlement Specialist/Fraud Investigator I, Card Fraud Investigator I, Card Fraud Investigator II, Interns. Essential Functions •Provide support and guidance to Financial Crimes Investigations group and Fraud Intelligence Unit. Ensure procedures are sound and implement changes as necessary. •Administrator ID Theft Red Flags program. •Administrator Fraud Intelligence program. •Perform ongoing review and enhancement of the bank's loss mitigation and recovery programs. •Ensure timely investigation of internal/external crimes attempted or committed

Responsibilities Plan and execute investigations into potential breaches of the Code of Conduct, company policy, and relevant laws. Investigations may involve, but are not limited to, fraud, theft, bribery and corruption, conflict of interest, harassment, and anti-trust and may involve employees, contract employees, vendors/suppliers, and others. End-to-end investigation responsibilities encompass: Effectively manage whistleblowers, maintaining the strictest confidence Defining the scope of the investigation, including Terms of Reference creation and Case file management in the Global Helpline (Navex) Defining investigative approach/plan Undertake the collection, preservation, and analysis of evidence (digital and hard copy) to appropriate court standards Review of Electronically Stored Information through defined forensic review tools Conducting witness and subject interviews Prepare detailed written reports subject to third-party review (civil and/or criminal) and testify as required

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and move at an amazing pace, thanks to our remarkable people, who bring cutting-edge products and services to life for millions of customers every day. If you share in our passion for teamwork, our vision to revolutionize industries and our goal to lead the future in media and technology, we want you to fast-forward your career at Comcast. Job Summary Responsible for performing investigations of alleged criminal or other activity that has or may have a negative impact on the Company. This includes employee or non-employee criminal activity as it relates to the Company as well as activity that violates company policy. Investigations involve

Investigator, Fraud, Banking, Insurance

Salary: $2,316.73 - $2,789.44 Biweekly Location : Crescent City, CA Job Type: Full Time Job Number: 24-00200 Department: Health & Human Services Division: Public Assistance/Employment & Training (PA/E&T) Opening Date: 03/26/2025 Closing Date: 4/9/2025 5:00 PM Pacific General Recruitment Information: This recruitment will establish a list of candidates to be used in filling the vacancy as well as an eligibility list that may be used for future vacancies or temporary help for up to one (1) year. Job Opportunity: Only online applications are accepted. It is the responsibility of each applicant to review the full job description and requirements. Resumes are encouraged, but will not be accepted in lieu of required application materials. Applications which are incomplete as of the final date to apply will be eliminated from consideration. Candidates who meet all the minimum qualifications may be invited to an oral interview. Description Bi-weekly Salary: Welfare Fraud Investigator: $2,316.7

The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud, waste, and abuse in government and publicly funded entities. This will involve: Applying accounting principles and techniques to analyze data from large books and records (manual and accounting information systems) to find evidence of complex manipulation and/or concealment Conducting and documenting interviews Researching laws and regulations Recognizing and reporting process and transaction deficiencies Preparing to present investigations and testimony in all phases of the judicial process Partnering with law enforcement; prosecutors; staff of local, state, and federal agencies; contract auditors; vendors; and citizens on investigating criminal allegations Increasing the likelihood of compliance with relevant laws, rules, regulations, standards, best practices, and policy Travel Investigators must be able travel throughout Tennessee as needed; however, they travel primarily withi

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $33 billion in affordable and responsible credit to our 5.5M customers. The company is backed by some of the most prominent technology investors and was recently valued at $6.3B. We have built an energizing, collaborative and inclusive culture where team members help each other, learn and innovate to move the company and its customers in the right direction, and own the outcome of their efforts. Upgrade has been named a "Best Place to Work in the Bay Area" three years in a row, "Top Companies to work for in Arizona" and one of the "Best Engineering Department" awarded annually by Comparably. We've also received recognition for being a best company for

Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation’s largest 100 credit unions with a reputation for being financially sound and growth-oriented. We’re expanding rapidly to meet the needs of a growing member base. At UNIFY, our team members work together to strive toward a common goal, “providing superior service to our members.” In doing so, we promote a culture where your ideas matter, your growth matters, and you matter. We encourage all team members to challenge and encourage themselves and their teammates to work smarter and to be more successful Summary: Researches, analyzes, and generates accurate and meaningful information to assist in performing fraud investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities. Manages multiple cases involving fraudulent activities. Notes: This role will work onsite daily from our Ops Center in Allen, TX. This rol