<p>Our client is growing and we are recommending a detail-oriented and driven Fraud Investigator to join their team. As part of the Fraud and Risk department, you will play a key role in preventing, identifying, and investigating financial fraud across branches. If you enjoy piecing together puzzles, analyzing data, and working both independently and collaboratively, this could be a great role for you.</p><p><br></p><p>This position begins as a contract role, with the potential to evolve into a full-time position based on performance and business needs in 2026. Opportunity does provide for hybrid flexibility while requiring flexibility for occasional in-office collaboration or travel to branch locations.</p><p><br></p><p>As a Fraud Investigator, you will:</p><ul><li>Monitor, review, and analyze fraud alerts to identify potential fraudulent activity.</li><li>Investigate suspicious transactions, including online banking activity, ACH fraud, wire transfers, and positive pay alerts.</li><li>Research, collect evidence, and document findings for suspicious activity cases.</li><li>Work closely with internal clients, customers, and law enforcement to resolve cases.</li><li>Prepare concise reports that summarize investigations, findings, and recommendations.</li><li>Collaborate with charter-specific investigators and escalate cases when needed.</li><li>Support ongoing fraud prevention efforts and contribute to team success.</li></ul><p>This role will initially focus heavily on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the position.</p><p><br></p><p>Why join us? </p><p>Take on a meaningful role that blends analytics, problem-solving, and communication to combat financial crimes. You’ll have opportunities to expand your skills, tackle exciting challenges, and grow your knowledge as you work alongside dedicated fraud prevention professionals.</p><p><br></p><p>This is more than a job—it’s your opportunity to make an impact while developing your professional expertise. Connect with our team today by calling us directly at (563) 359-3995! </p><p><br></p>
We are on the lookout for an experienced Investigator - Securities, for our team located in San Francisco, California. This role will be focusing primarily on fraud investigation within the securities industry. You will be working in a dynamic environment where your skills in fraud detection and investigation will be utilized to their fullest potential. <br><br>Responsibilities:<br>• Conduct thorough investigations into securities fraud<br>• Collaborate with internal teams to promptly address fraud-related issues<br>• Utilize your knowledge of the FBI and SEC procedures to effectively conduct investigations<br>• Work closely with our current investigator to ensure comprehensive coverage<br>• Apply your expertise in fraud investigation to improve our current processes<br>• Leverage your BA and/or CPA knowledge in the course of investigations<br>• Act quickly on potential fraud risks to safeguard company interests<br>• Manage multiple investigations simultaneously, ensuring all are thoroughly completed<br>• Maintain a high level of confidentiality and professionalism at all times<br>• Keep up-to-date with the latest industry trends and fraud detection techniques.
We are looking for a dedicated Anti-Money Laundering Specialist to join our team in Miami, Florida. In this long-term contract role, you will play a pivotal part in ensuring compliance with financial regulations by analyzing customer transactions and identifying potential risks. This position offers the opportunity to collaborate with cross-functional teams and contribute to enhancing our compliance processes.<br><br>Responsibilities:<br>• Conduct comprehensive investigations into alerts generated by transaction monitoring systems to identify potential suspicious activities.<br>• Evaluate client transactional behavior against expected benchmarks, investigating any discrepancies or unusual patterns.<br>• Perform thorough due diligence on flagged transactions to verify their legitimacy and mitigate risks.<br>• Prepare detailed and well-documented reports on findings for review by senior compliance personnel or regulatory authorities.<br>• Collaborate with internal teams to gather necessary information for customer due diligence and enhanced due diligence processes.<br>• Stay informed about current financial regulations and apply this knowledge effectively in daily compliance operations.<br>• Participate in ongoing training programs to remain up-to-date with regulatory changes and industry best practices.<br>• Work closely with the technology team to optimize transaction monitoring systems for improved accuracy and efficiency.
<p><strong>Theft Recovery Representative</strong></p><p> 📍 <em>Location: Oklahoma City, OK</em></p><p> 🕒 <em>Schedule: Monday – Friday | 8:00 AM – 5:00 PM</em></p><p> 💲 <em>Pay: $16.50/hour</em></p><p> 📅 <em>Job Type: Temp-to-Hire</em></p><p><br></p><p><strong>Position Overview:</strong></p><p> We are seeking a detail-oriented and dependable <strong>Theft Recovery Representative</strong> for a temp-to-hire opportunity based in Oklahoma City. This role is essential in protecting company assets and supporting the recovery process for stolen or missing vehicles. The ideal candidate will be highly organized, able to work independently, and comfortable managing sensitive documentation and coordinating with law enforcement and internal teams.</p><p><br></p><p><strong>Key Responsibilities:</strong></p><ul><li>Process theft cases and maintain accurate documentation.</li><li>Communicate with police departments to confirm stolen vehicle reports.</li><li>Manage the theft package process, including compiling relevant documentation (emails, rental agreements, titles, etc.).</li><li>Place and remove vehicle holds in internal systems based on theft status.</li><li>Investigate missing vehicles using multiple internal tools and reporting systems.</li><li>Coordinate with municipalities to verify vehicle recovery and location (e.g., impounds).</li><li>Monitor and maintain various case-related email inboxes.</li><li>Handle suspension of rental privileges for applicable cases.</li><li>Input and update system data including case numbers, police details, and vehicle history.</li><li>Support repo case processing and rental agreement closures as needed.</li><li>Approve certified demand letters for further processing.</li><li>Assist with department projects and other duties as assigned.</li></ul>
We are seeking a detail-oriented AML Analyst to join our team. This position is on-site. As an AML Analyst, you will play a key role in identifying and investigating potential suspicious activities while collaborating with stakeholders to mitigate risks. If you have a strong analytical mindset and a passion for combating financial crimes, we encourage you to apply! <br> Responsibilities: Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals. Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
We are seeking experienced AML Analysts to join a growing team as part of a pilot class in San Antonio, TX. This is a great opportunity to contribute to a high-impact compliance and risk function within a global financial services environment. Conduct AML investigations and reviews in line with internal compliance standards. Perform risk assessments on digital and traditional payment channels. Review and screen transactions involving crypto/blockchain and digital wallets. Monitor FinTech platforms such as PayPal, Venmo, and Zelle for suspicious activity. Utilize industry tools like TRM, Elliptic, and Team Analysis for transaction monitoring. Collaborate with cross-functional teams to ensure adherence to evolving processes.
