Investigations Analyst in united states (1000+)
6 days ago
Forensic Financial Investigations Senior Analyst
Intuit
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Accounting · Financial Services · Public
Plano, TX
Full-time
$111K/yr - $150K/yr
Hybrid
Mid, Senior Level
4+ years exp34 applicants
Growth OpportunitiesH1B Sponsor Likely
5 days ago
Analyst-Compliance - AML Investigations
American Express
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Credit Cards · Finance · Public
Phoenix, AZFull-time$66K/yr - $102K/yrHybridEntry, Mid Level2+ years exp94 applicants
Comp. & BenefitsNo H1B
3 days agoBe an early applicant
Investigations Analyst, Suspicious Activity Reports - X Money
xAI
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Artificial Intelligence (AI) · Foundational AI · Late Stage
Bastrop, TXFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
Growth Opportunities1 week ago
Forensic Financial Investigations Senior Analyst
Intuit
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Accounting · Financial Services · Public
Atlanta, GAFull-time$111K/yr - $150K/yrHybridMid, Senior Level4+ years exp49 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day agoBe an early applicant
Abuse Investigations Coordinator, Program Analyst 3
Oregon Department of Human Services
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Association · Government · Late Stage
Salem, ORFull-time$5,842/mo - $8,967/moHybridMid, Senior Level4+ years expLess than 25 applicants
No H1B
1 day ago
FIU Analyst - Fraud Investigations (Remote)
SouthState Bank
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Banking · Finance · Public
United StatesFull-time$49K/yr - $78K/yrRemoteMid, Senior Level5+ years exp139 applicants
1 day agoBe an early applicant
Abuse Investigations Coordinator, Program Analyst 3
State of Oregon
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Government · Non Profit · Late Stage
Salem, ORFull-time$5,842/mo - $8,967/moHybridMid, Senior Level4+ years expLess than 25 applicants
No H1B
1 day ago
Abuse Investigations Coordinator, Program Analyst 3
State of Oregon
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Government · Non Profit · Late Stage
Salem | DHS | 25th Avenue - Suite 150Full-time$5,842/mo - $8,967/moHybridMid, Senior Level4+ years exp79 applicants
No H1B
1 month ago
FCRM Investigations and Reporting Analyst III (Hybrid)
The Bancorp
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Banking · Finance · Public
US-DE-WilmingtonFull-timeHybridSenior Level6+ years exp45 applicants
2 weeks ago
Network Investigations Analyst
FiberLight, LLC
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Internet · Telecommunications · Growth Stage
Plano, TXFull-timeOnsiteMid Level3+ years exp85 applicants
3 months ago
Sr FCC Investigations Analyst
LendingClub
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Consumer Lending · Credit · Public
Lehi, UTFull-time$66K/yr - $77K/yrHybridMid, Senior Level3+ years exp77 applicants
3 months ago
Open Source Investigations Analyst - Williston, VT
Deloitte
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Accounting · Consulting · Late Stage
Boston, Massachusetts, United StatesFull-time$66K/yr - $122K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
6 days ago
Investigations Analyst, SFS Financial Crimes
Block
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Financial Services · Late Stage
United StatesFull-time$102K/yr - $152K/yrRemoteMid, Senior Level5+ years exp200+ applicants
H1B Sponsor Likely
4 months ago
Regulatory Affairs Misconduct Investigations Analyst
Vitalief Inc.
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Advice · Clinical Trials · Growth Stage
United StatesFull-timeOnsiteMid Level66 applicants
H1B Sponsor Likely
6 days ago
Customer Due Diligence Investigations (CDDI) Analyst
First Internet Bank
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Banking · Financial Services · Growth Stage
Fishers, INFull-timeOnsiteEntry Level1+ years exp115 applicants
Growth Opportunities
4 months ago
BSA Investigations Analyst I
Stride Bank, N.A.
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Banking · Financial Services · Growth Stage
Sioux Falls, SDFull-timeOnsiteNew Grad, Entry Level99 applicants
2 days ago
Part-Time Investigations Analyst
Sparks Group
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Consulting · Human Resources · Growth Stage
Alexandria, VA, USFull-time, Part-timeOnsiteNew Grad, Entry Level57 applicants
Culture & Values
3 weeks ago
Corporate AML/CFT Investigations Analyst
Mountain West Bank
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Financial Services · Growth Stage
Spokane, WAFull-time$63K/yr - $95K/yrOnsiteEntry, Mid Level37 applicants
3 months ago
Fraud Investigations Analyst (E-Commerce and Identity)
VARITE INC
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Information Technology & Services · Late Stage
United StatesFull-time$35.62/hr - $49.14/hrRemoteMid, Senior Level4+ years expLess than 25 applicants
Growth Opportunities
1 month ago
INVESTIGATIONS AND COMPLIANCE ANALYST
USAJOBS
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Consulting · Government · Late Stage
Quantico, Virginia, USAFull-time$142K/yr - $185K/yrOnsiteMid, Senior Level1+ years exp75 applicants
No H1B
