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Fraud or Anti-Money Laundering Investigation Careers

Posted on 7/20/16 at 6:38 am
Posted by AnOddDevice
Member since Apr 2016
215 posts
Posted on 7/20/16 at 6:38 am
Looking to make a career change and this seems interesting.

I'm a former police officer from two large municipal departments. Some FBI certs, history of training/instruction, background in safety, background in investigations and some intelligence analysis.

Seems like the pay is decent, but nothing to get excited about. This would be an entirely civilian gig with the likes of major banks (Cap One, Chase) or insurance groups (USAA, etc.).

Anyone here have any insight? Certs to acquire prior to application? Pros/cons?

Thanks in advance.
Posted by lsu13lsu
Member since Jan 2008
11489 posts
Posted on 7/20/16 at 6:41 am to
From my understanding you only need a pulse to work at capital one.
Posted by btr08ex
Baton Rouge
Member since Oct 2014
453 posts
Posted on 7/20/16 at 6:43 am to
I have my Certified Fraud Examiner's certification. It's definitely helps.
Posted by Breesus
House of the Rising Sun
Member since Jan 2010
66982 posts
Posted on 7/20/16 at 6:45 am to
fricking Narc
Posted by Tiger4Ever
Member since Aug 2003
36703 posts
Posted on 7/20/16 at 6:50 am to
Check with the FDIC, FRB, OCC or NCUA
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