Financial Crime Investigator I (pending Reclassification) 43061948 in united states (1000+)

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1 month ago
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944
State of Florida
/
Government Administration · Late Stage
Miami, FL
Full-time
$41K/yr - $41K/yr
Onsite
Entry Level
4+ years exp
Less than 25 applicants


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3 weeks ago
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948
State of Florida
/
Government Administration · Late Stage
Orlando, FL
Full-time
$41K/yr - $41K/yr
Onsite
Entry Level
4+ years exp
Less than 25 applicants


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7 hours agoBe an early applicant
Senior Funds Reporter - Infralogic
ION
/
Accounting · Asset Management · Late Stage
New York, United States
Full-time
$85K/yr - $100K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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13 hours ago
Financial Crimes Analyst
UnitedHealth Group
/
Health Care · Hospital · Public
Draper, UT
Full-time
$73K/yr - $130K/yr
Hybrid
Mid Level
4+ years exp
158 applicants


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13 hours ago
Financial Crimes Analyst
Optum
/
Education · Health Care · Late Stage
Draper, UT
Full-time
$73K/yr - $130K/yr
Hybrid
Mid Level
4+ years exp
70 applicants


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21 hours ago
Brokerage Fraud Analyst - Remote
CornerStone Professional Placement
/
Staffing & Recruiting · Growth Stage
United States
Full-time
$58/hr - $58/hr
Remote
Senior Level
7+ years exp
35 applicants


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1 day agoBe an early applicant
Fraud Investigator
GamblingCareers.com
/
Casino · Early Stage
Jersey City, NJ
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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1 day ago
Insurance Analyst
Walker & Dunlop
/
Commercial Real Estate · Consulting · Public
Overland Park, KS
Full-time
$64K/yr - $75K/yr
Hybrid
Entry Level
1+ years exp
100 applicants


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Growth Opportunities

1 day agoBe an early applicant
Anti-Money Laundering (AML) Sr. Investigator II Subject Matter Expert (SME)
Capital One
/
Financial Services · Public
Chicago, IL
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days ago
Insurance Svc Analyst
JPMorganChase
/
Asset Management · Banking · Public
Tempe, AZ
Full-time
Onsite
New Grad, Entry Level
29 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Anti-Money Laundering (AML) Sr. Investigator II Subject Matter Expert (SME)
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 weeks ago
Financial Crimes Investigator II
Triumph
/
Banking · Commercial Lending · Late Stage
Bettendorf, IA
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Culture & Values

2 weeks ago
Financial Crimes Investigator II
TBK Bank, SSB
/
Banking · Finance · Late Stage
Bettendorf, IA
Full-time
Onsite
Entry, Mid Level
2+ years exp
32 applicants


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3 days agoBe an early applicant
Global Financial Crimes Investigator
Bank of America
/
Asset Management · Banking · Public
Chicago
Full-time
$68K/yr - $100K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

3 months ago
Financial Crimes Investigator
CoastHills Credit Union
/
Banking · Financial Services · Growth Stage
Santa Maria, CA, US
Full-time
$29.36/hr - $34.62/hr
Onsite
Mid Level
3+ years exp
35 applicants


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Growth Opportunities

2 months ago
Financial Crimes Investigator
Evolve Bank & Trust
/
Banking · Finance · Late Stage
Memphis, TN
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Senior Management

1 month ago
Financial Crimes Investigator
Brex
/
Banking · Credit Cards · Late Stage
Salt Lake City, Utah, United States
Full-time
$76K/yr - $96K/yr
Hybrid
Entry, Mid Level
2+ years exp
42 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 months ago
Financial Intelligence Unit Investigator AVP
Barclays Investment Bank
/
Banking · Financial Services · Late Stage
Building 300-115 South Jefferson Rd Campus, Whippany
Full-time
$110K/yr - $135K/yr
Onsite
Mid, Senior Level
57 applicants


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6 days ago
Financial Intelligence Unit Investigator AVP
Barclays
/
Banking · Consumer · Public
Whippany, NJ
Full-time
$110K/yr - $135K/yr
Onsite
Mid, Senior Level
68 applicants


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H1B Sponsor Likely

1 month ago
Senior Financial Exploitation Investigator - Insurance Complaint Analyst
NEOGOV
/
GovTech · Human Resources · Late Stage
Des Moines - 50315 - Polk County, IA
Full-time
$62K/yr - $97K/yr
Hybrid
Mid, Senior Level
3+ years exp
92 applicants


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No H1B