Senior Financial Investigator jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 648
Upload your resume - Let employers find you
Senior Investigator
PenFed is hiring a Senior Investigator in our Alexandria, Virginia location. Possess and maintain a strong working knowledge of financial crimes regulations and...
Investigator & Threat Analyst
eBay Inc. - 796 reviews - San Francisco, CA
The candidate will be self-driven that can work independently and collaboratively in a fast-paced and high-pressure environment, working directly with the Sr....
Government Contracts Practice - Senior Associate
PwC - 3,948 reviews - McLean, VA 22108
Considerable knowledge of some combination of financial analysis, forensic investigations and financial modeling is required....

Senior Financial Investigator

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an immediate opening for a Senior Financial Investigator in the Forensic Accounting and Financial...

Criminal Investigator

Veterans Affairs, Inspector General - 2,999 reviews - Battle Creek, MI
$85,816 - $111,560 a year
As a Criminal Investigator, you will:. Provide expert technical advice, guidance, and recommendations to agency management and other senior agents, officers, or...

Senior Financial Investigator

Chenega Corporation - 288 reviews - St. Louis, MO  +2 locations
The Senior Financial Investigator will conduct manage and organize detailed examinations of information generated during complex financial criminal/civil...

Global Financial Crimes (GFC): US AML Investigations Project...

Morgan Stanley - 2,018 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Investigation Specialist, Sr

Amazon Corporate LLC - 17,558 reviews - Seattle, WA
Proven ability to work in fast-paced dynamic environments where decisions are made without compromising on customer experience and financial losses....

Senior Fraud Investigator (Financial Crimes) -

MB Financial - 109 reviews - Brookfield, WI
The senior investigator must also exercise sound judgment and observe the highest degree of confidentiality in the handling investigation information....

Sr AML Investigator I - Enhanced Due Diligence

Capital One - 4,404 reviews - Wilmington, DE
Anti-Money Laundering (AML) Sr Investigator I. Sr AML Investigator I - Enhanced Due Diligence. The AML Sr Investigator I will work closely with AML Process...

Anti-Money Laundering Investigator II

Capital One - 4,404 reviews - Wilmington, DE
Sr. Anti-Money Laundering Investigator II. 2 years work experience in the financial services industry. Build and maintain awareness of the broader context and...

SIU Sr Investigator - NJ Health Plan

Aetna - 2,437 reviews - Princeton, NJ
Aetna Better Health of New Jersey is hiring a SIU Senior Investigator to support our NJ Health Plan. At no time will any Aetna recruiter or employee request any...

Associate Post-Award Financial Specialist

Tufts University - Boston, MA 02111 (Central area)
Assists with processing journal entries in enterprise financial system and provides support to more senior specialists as needed....
Easily apply
EFSI Deposits Senior Investigator
Ally Financial Inc. - 292 reviews - Charlotte, NC 28217
Ally Financial Inc. Financial holding company offering financial products for consumers, businesses, automotive dealers and corporate clients....
Detection & Investigation Analyst Sr
Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry....

Never miss a job. Get new jobs emailed to you daily.

Be the first to see new Senior Financial Investigator jobs
You can cancel email alerts at any time.