Financial Investigator jobs

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Manager, Loss Prevention Investigations
T-Mobile 2,353 reviews - Bellevue, WA
Is responsible for the hiring, training and development of LP investigators. Manages and reviews the work product of investigators for quality, timeliness, and...
Sponsored by T-Mobile - 3 days ago
Initiative Associate, US Household Finance Initiative
Innovations for Poverty Action 3 reviews - New Haven, CT
Familiarity with the US financial services sector preferred. Conducting data analysis as data comes in from survey, partners, and administrative data sources,...
Sponsored by Innovations for Poverty Action - 1 hour ago

General Investigator, GS-1810-12 DE

National Science Foundation 26 reviews - Arlington, VA
$75,621 - $98,305 a year
This position is that of a General Investigator in the Office of Inspector General (OIG), Office of Investigations.... - 2 days ago - save job - email - more...


State of Arizona 128 reviews - Phoenix, AZ
$33,435.17 a year
The Arizona Department of Real Estate is seeking a Senior Investigator to join their Auditing and Investigations Department....
16 hours ago - save job - email - more...

Field Investigator - NATIONWIDE!

Ethos Risk Services - Saint Petersburg, FL
$18 - $23 an hour
Hiring Surveillance Investigators. Qualified Investigators + Commitment to Excellence = Quality Results. Our clients include insurance companies, third party...
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13 hours ago - save job - email - more...

Enforcement Investigator - Rockville, MD

Finra 22 reviews - Rockville, MD
FINRA is a registered trademark of the Financial Industry Regulatory Authority, Inc. The Financial Industry Regulatory Authority (FINRA) is seeking a well...
1 day ago - save job - email - more...

Finance Professional 4

University of Minnesota 230 reviews - Minneapolis-Saint Paul, MN
Financial reporting - 40% - Create consolidated financial statements. Financial analysis, oversight and management - 35% - Provide financial oversight, analysis...
8 days ago - save job - email - more...

Call Center and Data Entry Associate

Commercial Investigations LLC - Cohoes, NY 12047
$10 - $12 an hour
Assist the Managing Investigator with investigations in accordance with Company goals and mission. Performs a select range of standard background investigation...
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15 hours ago - save job - email - more...

Senior Investigator

U.S. Bank 1,380 reviews - Kansas City, MO
Acts as liaison between local and federal law enforcement agencies, and other industry investigators. The fifth-largest bank in the United States, we’re one of...
16 days ago - save job - email - more...

Team Lead, FIU Investigations

Citizens Bank 449 reviews - Norwood, MA 02062
Supervise a team of AML Investigators and Senior AML Investigators, as assigned. This is accomplished through the review of investigative case work and...
3 days ago - save job - email - more...


University of California, Davis 401 reviews - Davis, CA
$23.59 - $30.66 an hour
Financial management experience to interpret and analyze data from a variety of sources, prepare budgets, and present financial information in understandable...
9 days ago - save job - email - more...


Commonwealth of Kentucky 39 reviews - Kentucky
$32,042.40 - $42,656.40 a year
Conducts comprehensive investigations of individuals associated with allegations involving possible criminal activity/Conducts interviews with witnesses and...
2 days ago - save job - email - more...
Anti Money Laundering Senior Investigator - Specialized Inve...
BMO Financial Group 68 reviews - Milwaukee, WI
This role provides informal training and guidance to less experienced AML Investigators and provides input on how to improve effectiveness and efficiency of the...
Sponsored by BMO Financial Group - 20 days ago
Asset Forfeiture Financial Investigator
Akima, LLC - Seattle, WA
In this role, you will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and...
Sponsored by NANA Development Corporation - 30+ days ago
Manager or Specialist, Publications (Medical Affairs)
Allergan, Inc. 106 reviews - Bridgewater, NJ
Allergan internal requirements include compliance with ethics, environmental health and safety, financial, human resources, and general business policies,...
Sponsored by Allergan, Inc. - 30 days ago

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Company with Financial Investigator jobs
106 reviews
Allergan is a leading maker of eye care, skin care, and aesthetic products, including the best-selling pharmaceutical Botox.