Investigator Securities And Financial Crimes in united states (1000+)

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1 day agoBe an early applicant
Investigator - Securities & Financial Crimes
State of Indiana
/
Publishing · Government · Late Stage
Indianapolis, IN
Full-time
$60K/yr - $60K/yr
Onsite
Mid Level
Less than 25 applicants


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1 week ago
Vice President, Financial Crimes Investigator (Securities / Broker-Dealer)
BNY
/
Financial Services · Late Stage
Lake Mary, FL
Full-time
Onsite
Senior Level
26 applicants


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1 week ago
Vice President, Financial Crimes Investigator (Securities / Broker-Dealer)
BNY
/
Financial Services · Late Stage
300 Colonial Center Parkway, Lake Mary, FL, 32746, US
Full-time
Onsite
Senior Level
46 applicants


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1 hour ago
Finance - Compensation Data Analyst
Pellera Technologies
/
Cloud Computing · Cyber Security · Late Stage
United States
Full-time
Onsite
Entry, Mid Level
2+ years exp
200+ applicants


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1 hour ago
Sanctions Financial Intelligence Unit Investigator
Meta
/
Computer Software · Late Stage
Chicago, IL
Full-time
$118K/yr - $173K/yr
Onsite
Mid, Senior Level
4+ years exp
199 applicants


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Comp. & Benefits

2 hours ago
Early Careers: Property & Casualty Actuarial Analyst – Risk and Analytics – Corporate Practice - 2026
WTW
/
Consulting · Healthcare · Public
Arlington, VA
Full-time
$70K/yr - $90K/yr
Onsite
New Grad, Entry Level
200+ applicants


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No H1B

5 hours agoBe an early applicant
Research Compliance Analyst 2 or 3
UC Davis Health Informatics
/
Higher Education · Late Stage
Sacramento, CA
Full-time
$30.60/hr - $53.69/hr
Hybrid
Mid, Senior Level
Less than 25 applicants


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10 hours agoBe an early applicant
Fraud Investigator III
Credit One Bank
/
Finance · Big Data · Late Stage
Las Vegas, NV
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

11 hours ago
Individual Life Insurance Death Claims Analyst - US HYBRID
DXC Technology
/
Consulting · Big Data · Public
USA - TN - NASHVILLE
Full-time
Hybrid
Entry, Mid Level
2+ years exp
52 applicants


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No H1B

14 hours ago
Senior Fraud Investigator
Quorum Federal Credit Union
/
Finance · Banking · Growth Stage
United States
Full-time
$75K/yr - $85K/yr
Remote
Mid, Senior Level
5+ years exp
68 applicants


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Comp. & Benefits
No H1B

14 hours agoBe an early applicant
Staff Analyst Series - Special Investigations & Review
Metropolitan Transportation Authority
/
Transportation/Trucking/Railroad · Late Stage
New York, NY
Full-time
$93K/yr - $121K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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17 hours agoBe an early applicant
Compliance Field Examiner (Chicago, IL & DFW)
Progressive Leasing
/
Finance · Property & Casualty Insurance · Late Stage
Illinois, United States
Full-time
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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18 hours ago
Intern, Damages & Valuations (Summer 2026)
Secretariat
/
Consulting · Management Consulting · Late Stage
Washington, District of Columbia, United States
Internship
$20/hr - $30/hr
Onsite
Intern
Start in 2026 Summer
67 applicants


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No H1B

17 hours ago
Pension Analyst
Southwest Service Administrators, Inc.
/
Consulting · Human Resources · Growth Stage
Phoenix, AZ - Phoenix, AZ 85027
Full-time
$17.50/hr - $22.50/hr
Onsite
New Grad, Entry Level
73 applicants


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19 hours ago
Cryptocurrency Investigator
Guidehouse
/
Consulting · Professional Services · Late Stage
United States
Full-time
$98K/yr - $163K/yr
Remote
Mid Level
3+ years exp
35 applicants


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No H1B

19 hours ago
Healthcare Fraud Investigator - Case Development- Remote
Cigna Healthcare
/
Hospital & Health Care · Late Stage
United States
Full-time
$68K/yr - $114K/yr
Remote
Mid Level
3+ years exp
59 applicants


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20 hours ago
2026 Insurance Analyst
Walker & Dunlop
/
Real Estate · Finance · Public
Bethesda, MD
Full-time
$55K/yr - $62K/yr
Hybrid
New Grad, Entry Level
62 applicants


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Growth Opportunities

19 hours ago
Analyst, Revenue Operations: 25-07310
Akraya, Inc.
/
Consulting · Human Resources · Growth Stage
Lehi, UT
Contract
$25/hr - $28/hr
Hybrid
Entry, Mid Level
2+ years exp
200+ applicants


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Growth Opportunities

22 hours agoBe an early applicant
Sr. Compliance Analyst - Salt Lake City, UT - #114032
Pacific Power
/
Energy · Electronics · Late Stage
Salt Lake City, UT
Full-time
$104K/yr - $134K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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17 hours agoBe an early applicant
Compliance Field Examiner (Chicago, IL & DFW)
Progressive Leasing
/
Finance · Property & Casualty Insurance · Late Stage
Texas, United States
Full-time
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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