Financial Investigator jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 2,461
Upload your resume - Let employers find you
Internal Investigator
Wells Fargo - 19,933 reviews - Pompano Beach, FL 33072
Internal/external fraud, BSA/AML, terrorist financing, or financial crimes risk management; 4+ years of experience in financial crimes or policy violation...
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 11,287 reviews - Irving, TX
Collect and exam financial statements and documents to assist in identifying unusual transaction patterns....
Detection & Investigation Staff Manager
Regulatory Environment - Financial Services - Extensive Experience. Knowledge of and ability to prevent or report money laundering and Sanctions-related...

Investigator II

City of Chicago Inspector General's Office - Chicago, IL 60654 (Loop area)
Investigator II Application. Apply for the Investigator II position here:. Conducts site visits to collect physical evidence and to perform detailed analysis of...
Easily apply

SIU Investigator

Aetna - 2,587 reviews - Rockville, MD   +1 location
At no time will any Aetna recruiter or employee request any financial or personal information (Social Security Number, Credit card information for direct...

Criminal Investigator, GS-1811-13

Department of Homeland Security - 1,942 reviews - Largo, FL   +1 location
$85,816 - $111,560 a year
And detection practices to identify crimes involving financial instruments, narcotics trafficking, cyber crimes, subversive organizations, terrorism, threats to...

BSA/AML Investigator

Bay Bank, FSB - Columbia, MD
The BSA/AML Investigator (Bank Secrecy Act/Anti-Money Laundering Investigator) supports the Bank’s compliance efforts by monitoring transactions for fraud and...
Easily apply

FRAUD INVESTIGATOR

Government of the District of Columbia - 40 reviews - Washington, DC
$76,082 a year
Knowledge and understanding of the methods and operations of financial institutions to include depository and non-depository operations....

Special Investigators - DHS ICE CBP NBIB

ACI Federal™ - Miami, FL
Completing record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....

Internal Investigator

Wells Fargo - 19,933 reviews - Pompano Beach, FL
Internal/external fraud, BSA/AML, terrorist financing, or financial crimes risk management; 4+ years of experience in financial crimes or policy violation...

Investigation Specialist II

Kaiser Permanente - 5,784 reviews - Sacramento, CA
Nature of investigations will vary in scope & seriousness, such that failure to investigate might subject the organization to serious legal & financial risk....

Internal Audit Analyst - Fraud & Investigations

Uber - 253 reviews - San Francisco, CA 94105 (Financial District area)
The ideal candidate will have a proven track record of supporting internal audit or financial fraud investigations and working collaboratively to identify and...

Contract Investigators, OPM/NBIB - DHS ICE CBP

ACI Federal™ - Indianapolis, IN
$55 an hour
Completing record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....
Background Investigator
Casework for other contracts will be assigned based on Investigator qualifications and business need. Investigators will also perform record searches at police...
Financial Fraud Investigator
Previous financial institution or credit union experience preferred. We’re not a typical financial institution – we’re better....