Banking Fraud Investigator - Risk & Compliance
Centier Bank
Centier Bank in Merrillville, Indiana, is seeking a dedicated professional to investigate fraud in deposit and retail operations. This role involves complex problem-solving, maintaining documentation and providing exceptional service to customers affected by fraud. The ideal candidate will have a Bachelor's degree and over 2 years of experience in financial services, with strong analytical and communication skills. Expertise in MS Office, especially Excel, is essential. #J-18808-Ljbffr Centier Bank
- ...Operations on loss prevention, fraud and security investigations to investigate and deter fraud against the Bank. The role requires in-depth... ...problems, execution of risk mitigation efforts, and clear... ...agencies. Works closely with Compliance, LOB representatives, Risk,...SuggestedLocal area
$150k
Bank- Director Information Technology Security – To $150K – Crown Point, IN – Job # 365... ...develop incident response plans and ensure compliance with stringent regulatory requirements... ...Steering Committee ~Member of Enterprise Risk Management Committee ~Other committees...Suggested$150k
...Bank- Director Information Technology Security – To $150K – Crown Point, IN - Job #... ...procedures to manage information security risk. Lead the Bank’s cybersecurity risk management... ..., and secure cloud frameworks. Ensure compliance with all applicable laws and regulations,...SuggestedFull timeContract work- A Federal Agency is seeking Criminal Investigators to conduct complex investigations into drug trafficking and drug-related activities. The position requires U.S. Citizenship, a valid driver's license, and the ability to obtain a Top-Secret security clearance. Responsibilities...Suggested
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
- Qualifications or Skill Required: Must be able to function in a team setting, have good interpersonal communication skills, able to follow-up on assigned tasks in a timely manner, and comfortable in a multi-tasking environment. Able to maintain a high level of confidentiality...Part time
- Must be a Current or Retired Police Officer. 2nd and 3rd shifts available. Urgent Hiring: Highly Skilled Off‑Duty Police Officer Do you thrive in a dynamic, supportive environment where your skills can truly shine? Are you looking for a role that allows you to make a positive...Contract workFlexible hoursNight shiftAfternoon shift
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ..., Investigation, Enforcement, And Compliance Series Supervisory status: No... ...Drug test: Yes Position sensitivity and risk: Critical-Sensitive (CS)/High Risk Trust...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- CoventBridge Group in Gary, IN is seeking a part-time Surveillance Investigator to join our elite surveillance team. In this role, you will conduct discreet field investigations to help uncover insurance fraud using advanced tools, delivering trusted results to our clients...Part time
- The University Police Department at Purdue University Northwest is looking for a Police Officer to ensure a safe environment on campus. In this role, the officer will conduct patrols, enforce laws, and provide assistance as needed. Candidates should have strong communication...Shift work
- Purdue University College of Engineering-Office of Academic Affairs is hiring a Police Officer to ensure a safe environment on campus. The Police Officer will patrol, respond to incidents, and enforce laws throughout the University. Candidates should be at least 21, possess...Work at office
- Workstream in Dyer, Indiana is urgently hiring a skilled Off-Duty Police Officer who can thrive in a dynamic environment while supporting their community. This role offers flexibility in scheduling and the chance to utilize your expertise in security and protection services...Immediate startFlexible hours
$28.85 per hour
...Provide reports on campus deviations that affect the aesthetics, safety or security of buildings and grounds. Conduct preliminary investigations, follow-up and prepare supplementary reports about crimes or aberrant campus behavior. Interview witnesses, complainants and...Hourly payTemporary workLocal areaShift workRotating shift$60k - $100k
Affirmative Civil Enforcement (ACE) Investigator Location: Hammond, IN. This position supports the legal mission of a large federal agency... ...multiple attorneys. Candidates will demonstrate expertise in fraud investigations and related services. Job Duties Independently...Full timeInterim roleFlexible hours- CGS Federal (Contact Government Services) is looking for an ACE Investigator to support the legal mission of a federal agency in Hammond,... ...support for multiple attorneys. Responsibilities include conducting fraud investigations, preparing reports for AUSAs, and coordinating...Full time
- ...Management Solutions is seeking an Affirmative Civil Enforcement Investigator to support the U.S. Department of Justice’s Northern District... ...Hammond. You will conduct thorough investigations involving fraud and collaborate with federal attorneys to tackle cases impacting...
- ...Inc. is seeking a highly motivated and experienced Affirmative Civil Enforcement (ACE) Investigator to support the U.S. Attorney's Office in the Northern Indiana District in civil fraud investigations and litigation efforts. The ACE Program is responsible for recovering...Full timeInterim roleWork at office
- ...Associates, Inc. is looking for an Affirmative Civil Enforcement (ACE) Investigator to support investigations for the U.S. Attorney's Office in Northern Indiana. This role involves investigating civil fraud cases including healthcare and government contracting fraud. The...Work at office
- jobr.pro is looking for a dedicated ACE Investigator to support the legal mission of a federal agency in Hammond, IN. This full-time role includes conducting fraud investigations, preparing reports, and collaborating with federal agencies. Ideal candidates will have over...Full time
- ...Full Time, Mid-Level Department: Legal CGS is seeking an ACE Investigator to join our team supporting the legal mission of a large... ...with designated agency personnel for the purpose of generating fraud investigations. Conducts investigations to determine the merits...Full timeInterim roleFlexible hours
- Join a Federal Legal Investigations Team Supporting the U.S. Department of Justice Environmental Litigation Group... ...with experience in investigations, healthcare fraud, financial crimes, government contracting, compliance, law enforcement, legal investigations, forensic...Full timeContract workFor contractorsWork at officeFlexible hours
- ...Government Services, LLC in Hammond, IN, is seeking an Affirmative Civil Enforcement (ACE) Investigator to support federal agency legal missions. Responsibilities include conducting fraud investigations and providing litigation support through legal research and drafting....
- ...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...Work experience placementWork at officeLocal area
- ...activities and actions are documented to support auditability, compliance tracking, and knowledge sharing. - Support escalation tracking... ...to support visibility into cybersecurity performance and risk posture. - Maintain records, reports, and artifacts in accordance...Minimum wageFull timeContract workTemporary workWork experience placement
- ...Surveillance Supervisor responsible for coordinating security operations. The role involves monitoring gaming activities, ensuring compliance with regulatory standards, and maintaining an accurate log of surveillance operations. Candidates must have a high school diploma...Weekend work
$62.1k
...00 annually. Specialties include K-9, Evidence Technician, Field Training Officer, Spanish Speaker, Voice Stress Analyst, Crash Investigator, Certified Breath Test Operator, Detective, Patrol Sergeant, Honor Guard, Certified Instructor, SWAT, Civil Unrest Team. ALL...Full timeImmediate start$200k - $400k
...based on anonymous feedback from our employees collected by an independent organization. Unmatched support: Experienced investigators (retired police officers). Dedicated case managers, paralegals, and demand drafters. Collaborative and creative attorneys...Work at officeRelocationRelocation packageMonday to Friday$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work
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