Fraud Investigator Salary at Fulton Bank BETA

Are you a dedicated and detail-oriented professional with expertise in Anti-Money Laundering (AML) compliance? A large, reputable financial services institution in Newark, DE is seeking an experienced Anti-Money Laundering Specialist for a critical contract-to-hire opportunity. Join a team committed to ensuring compliance with AML regulations and preventing financial crimes within a fast-paced, dynamic environment. Position Overview: As an Anti-Money Laundering Specialist, you will leverage your knowledge of regulatory compliance to identify, investigate, and report suspicious financial activity. In this role, you will assist the institution in maintaining strict adherence to AML laws, policies, and best practices, ensuring its operations remain above reproach and compliant with current laws. Key Responsibilities: Conduct thorough investigations of transactions flagged for suspicious activity, utilizing AML tools and analytics. Prepare accurate and timely Suspicious Activity Reports (S

Job Description Job Description “Guardian Angel Investigations “is a national investigative services firm specializing in cost containment and anti-fraud-related services. We are currently seeking individuals for Full-Time Surveillance Investigator positions. The ideal candidate must have a strong work ethic, be self-motivated, excellent good problem-solving skills, and be team oriented. The candidate must be able to work independently, have strong time management skills, and have superb communication skills. Flexible hours are a must including early mornings, weekday, weekend, and evening hours. ***THIS IS A FIELD INVESTIGATOR POSITION. TRAVEL IS REQUIRED*** Candidates must have the following: Insurance Experience, Worker's Compensation, Auto, Liability, similar SIU Surveillance experience. A reliable vehicle, computer, and cell phone. A digital video camera with date and time stamp capability A lap top computer equipped with latest version of Microsoft Word. Be proficient in web-base

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Work location: West Reading or Malvern Hybrid (Mon, Tues, Thurs in office) Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with. We get you further, faster. Focused on you: We provide every customer with a single point of contact. A dedicated

Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it. Job Category Claim Compensation Overview The annual base salary range provided for this position is a nationwide market range and represents a broad range of salaries for this role across the country. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. As part of our comprehensive compensation and benefits program, employees are also eligible for performance-based cash incentive awards. Salary Range $48,700.00 -

With a culture of recognition and reputation for excellence, ELS is the ideal organization in which to develop a long and successful career! ELS is hiring for the position of Ranger - Courtesy Patrol (Days) in Lancaster, Pennsylvania. What You'll Do The Ranger - Courtesy Patrol patrols the campground, answers questions, enforces rules and ensures the safety of our guests and their belongings. This position handles any stressful situation calmly and in compliance with all local, state and federal laws. Your job will include: Perform routine patrolling and site inspections. Monitor the resort, identify and address any issues or areas of concern. Ensure the security of the property and contact law enforcement if necessary. Utilize quick and reasonable judgment. Monitor all guests coming in through the campground gate and validate their permission to access the property. Conduct golf cart and rental inspections. Experience & skills you need: High school diploma, or the equivalent experienc

Job Description Job Description Are you ready to embark on a thrilling adventure in the world of covert surveillance? Team 360 Staffing, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind workers' compensation fraud with stealth and precision. As their covert sleuth, you'll embark on thrilling field surveillance adventures, blending seamlessly into the shadows to gather evidence. Your toolkit includes stationary and mobile surveillance tactics, capturing high-quality video and photographic proof of subjects in action. Crafting comprehensive investigative reports is just the beginning, you'll be uploading your findings into their cutting-edge case management system, readying them for the next thrilling chapter. Job type: Part-time Responsibilities: Conduct covert field surveillance using both stationary and mobile tactics. Capture t

Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic priorities and mitigation of confidentiality and privacy risks across the Deloitte US Firms. This role will primarily support the operational processes in evaluating technologies for confidentiality and privacy risks, as well as participate in key strategic priorities of C&P. The successful candidate will be expected to quickly build subject matter expertise in the US Firms' confidentiality and privacy policies while providing impactful contributions to evaluating technologies for confidentiality and privacy risks and compliance with policies. Recruiting for this role ends on December 23rd, 2024. Work you'll do + Evaluate Confidentiality & Privacy Impact Assessments (CPIA): review information for completeness and accuracy. Identify items for follow-up, update system and track activities methodically with relentless attention to quality, accuracy

Are you ready to embark on a thrilling adventure in the world of covert surveillance? Team 360 Staffing, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind workers' compensation fraud with stealth and precision. As their covert sleuth, you'll embark on thrilling field surveillance adventures, blending seamlessly into the shadows to gather evidence. Your toolkit includes stationary and mobile surveillance tactics, capturing high-quality video and photographic proof of subjects in action. Crafting comprehensive investigative reports is just the beginning, you'll be uploading your findings into their cutting-edge case management system, readying them for the next thrilling chapter. Responsibilities: Conduct covert field surveillance using both stationary and mobile tactics. Capture top-notch video and photographic evidence of subjects