Private Investigators job in Palm Harbor Palm Harbor

Published date: 02/05/2023
  • Location: Palm Harbor, Florida, United States








The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer.

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