Financial Crime Investigator I (pending Reclass) 43061944 in united states (1000+)

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3 weeks 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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1 hour ago
Global Financial Crimes Investigator
Bank of America
/
Asset Management · Banking · Public
Phoenix
Full-time
$68K/yr - $100K/yr
Onsite
Senior Level
5+ years exp
34 applicants


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H1B Sponsor Likely

39 minutes agoBe an early applicant
Private Wealth Compensation Analyst
Vaco by Highspring
/
Staffing & Recruiting · Late Stage
New York, NY
Full-time
$80K/yr - $100K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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1 hour ago
Anti Money Laundering Analyst, Summer 2026 (Co-op/Internship) - 10 Weeks
BMO
/
Banking · Crowdfunding · Public
Chicago, IL, USA
Internship
$45K/yr - $83K/yr
Onsite
Intern, Mid Level
3+ years exp
97 applicants


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H1B Sponsor Likely

8 hours agoBe an early applicant
Financial Investigator I
Navitas Credit Corp.
/
Banking · Financial Services · Growth Stage
Blairsville, GA
Full-time
$34K/yr - $49K/yr
Onsite
Entry Level
3+ years exp
Less than 25 applicants


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3 hours agoBe an early applicant
Senior Fraud Investigator
East West Bank
/
Banking · Finance · Public
Houston County, TX
Full-time
$71K/yr - $83K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

3 hours 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

2 hours ago
Insurance Analyst
Berkadia
/
Property Management · Real Estate · Late Stage
Ambler, Pennsylvania, United States
Full-time
Hybrid
New Grad, Entry Level
0+ years exp
69 applicants


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Culture & Values

2 hours ago
KYC & Transaction Monitoring Analyst, X Money
xAI
/
Artificial Intelligence (AI) · Foundational AI · Late Stage
Bastrop, TX
Full-time
Onsite
Mid Level
3+ years exp
34 applicants


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Growth Opportunities

7 hours ago
Real Estate Finanical Analyst, 95K-105K
LHH
/
Human Resources · Late Stage
Dallas, TX
Full-time
$95K/yr - $105K/yr
Onsite
Mid Level
49 applicants


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2 hours agoBe an early applicant
Fraud Operations Sr Analyst, Emerging Insights Banking
Avant
/
Consumer Lending · Finance · Late Stage
Greater Chicago Area
Full-time
$60K/yr - $90K/yr
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

7 hours agoBe an early applicant
Fraud Investigator
Bank OZK
/
Banking · Finance · Public
Fort Smith, AR
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

8 hours agoBe an early applicant
Corporate Insurance Analyst
Transamerica
/
Financial Services · Impact Investing · Late Stage
Cedar Rapids, IA
Full-time
$53K/yr - $70K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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No H1B

14 hours agoBe an early applicant
Unclaimed Property Fraud Investigator, Career Service Exempt
State of Utah
/
Government · Information Technology · Late Stage
Salt Lake County, UT
Full-time
Onsite
Mid, Senior Level
Less than 25 applicants


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14 hours agoBe an early applicant
Anti-Money Laundering Analyst
MSR Technology Group
/
Management Consulting · Late Stage
Charlotte, NC
Contract
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely

3 hours agoBe an early applicant
Fraud Operations Sr Analyst, Emerging Insights Banking
Avant
/
Consumer Lending · Finance · Late Stage
Chicago HQ
Full-time
$60K/yr - $90K/yr
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

8 hours ago
Corporate Insurance Analyst
Transamerica
/
Financial Services · Impact Investing · Late Stage
Philadelphia, PA
Full-time
$53K/yr - $70K/yr
Hybrid
Mid Level
3+ years exp
26 applicants


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No H1B

20 hours agoBe an early applicant
Unclaimed Property Fraud Investigator, Career Service Exempt
NEOGOV
/
GovTech · Human Resources · Late Stage
Salt Lake County, UT
Full-time
$30/hr - $55/hr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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18 hours ago
REMOTE - Fraud Investigator II
Huntington National Bank
/
Asset Management · Finance · Public
United States
Full-time
Remote
Mid, Senior Level
3+ years exp
42 applicants


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MATCH SCORE
No H1B