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Gfc Investigator Brokerage - Aml/fraud jobs at Bank Of America in United States, Phoenix
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United States
State
Phoenix
16 jobs found
08.09.2025
BOA
Bank Of America Fraud Client Services Representative - Bilingual 2nd Shift United States, Arizona, Phoenix
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Description:
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
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Full job detailsThese jobs might be a good fit
08.09.2025
BOA
Bank Of America Fraud Client Services Representative - 2nd Shift United States, Arizona, Phoenix
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Description:
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Expand description
Full job details07.09.2025
BOA
Bank Of America GFC Investigator Brokerage - AML/Fraud United States, Arizona, Phoenix
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Description:
Completes investigations while overseeing cases meet or exceed closure and quality metrics. Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement....
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Full job details13.08.2025
BOA
Bank Of America Senior Fraud Analyst II- ATO Account Take United States, Arizona, Phoenix
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Description:
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
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Full job details12.08.2025
BOA
Bank Of America Fraud Client Services Representative - Bilingual United States, Arizona, Phoenix
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Description:
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Expand description
Full job details22.06.2025
BOA
Bank Of America Sr Fraud Analyst - Year United States, Arizona, Phoenix
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Description:
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity and restrict account activity. Assists Fraud Strategy...
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Full job details10.06.2025
BOA
Bank Of America Fraud Client Services Representative Bilingual Spanish 2nd S... United States, Arizona, Phoenix
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Description:
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Expand description
Full job detailsShare
Description:
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Expand description
Full job detailsThese jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Gfc Investigator Brokerage - Aml/fraud opportunities at Bank Of America in United States, Phoenix. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.