Financial Investigator I in united states (1000+)
2 months ago
Financial Investigator I
United Community
/
Banking · Late Stage
Blairsville, GA
Full-time
$34K/yr - $49K/yr
Onsite
Mid Level
3+ years expLess than 25 applicants
1 month ago
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944
State of Florida
/
Government Administration · Late Stage
Miami, FLFull-time$41K/yr - $41K/yrOnsiteEntry Level4+ years expLess than 25 applicants
3 weeks ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Cryptocurrency · Finance · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
6 days ago
Financial Investigator
State of North Carolina
/
Government · Late Stage
NCFull-time$56K/yr - $69K/yrOnsiteEntry, Mid Level2+ years exp50 applicants
4 months ago
Financial Investigator
CGS Federal (Contact Government Services)
/
Consulting · Information Technology · Growth Stage
Washington, DCFull-time$58K/yr - $78K/yrOnsiteMid Level4+ years expLess than 25 applicants
No H1B
4 weeks ago
Financial Crimes Investigator
Brex
/
Banking · Credit Cards · Late Stage
Salt Lake City, Utah, United StatesFull-time$76K/yr - $96K/yrHybridEntry, Mid Level2+ years exp42 applicants
Comp. & BenefitsH1B Sponsor Likely
3 days ago
SENIOR FINANCIAL INVESTIGATOR
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
/
Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton PlaceFull-time$91K/yr - $101K/yrHybridMid, Senior Level7+ years exp26 applicants
1 week ago
Security Analyst - Investigator (Financial Threats)
Meta
/
Computer Software · Late Stage
New York, NYFull-time$167K/yr - $233K/yrOnsiteSenior Level, Lead/Staff8+ years exp104 applicants
Comp. & Benefits
4 months ago
Experienced AML Investigator - Financial Crimes - Hybrid
AML RightSource
/
Compliance · Finance · Late Stage
Highland Hills, OhioFull-time$44K/yr - $69K/yrHybridMid, Senior Level2+ years exp94 applicants
No H1B
3 days ago
Global Financial Crimes Investigator
Bank of America
/
Asset Management · Banking · Public
JacksonvilleFull-time$68K/yr - $100K/yrOnsiteSenior Level5+ years exp79 applicants
H1B Sponsor Likely
4 days ago
Investigator Financial Analyst II
Parexel
/
Pharmaceuticals · Late Stage
United StatesFull-timeRemoteMid Level200+ applicants
H1B Sponsor Likely
2 months ago
Financial Crimes Investigator II
Triumph
/
Banking · Commercial Lending · Late Stage
Dallas, TXFull-timeOnsiteEntry, Mid Level2+ years exp50 applicants
Culture & Values
1 week ago
Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years exp53 applicants
No H1B
1 week ago
Litigation Financial Investigator / Analyst supporting the US Attorney's Office
FSA
/
Government · Legal · Late Stage
New York, NYFull-time$105K/yr - $120K/yrOnsiteMid Level3+ years exp43 applicants
No H1B
1 month ago
In Person Financial Crimes Investigator
CoastHills Credit Union
/
Banking · Financial Services · Growth Stage
Santa Maria, CAFull-timeOnsiteMid Level3+ years exp38 applicants
Growth Opportunities
1 month ago
Senior Financial Exploitation Investigator - Insurance Complaint Analyst
NEOGOV
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GovTech · Human Resources · Late Stage
Des Moines - 50315 - Polk County, IAFull-time$62K/yr - $97K/yrHybridMid, Senior Level3+ years exp92 applicants
No H1B
5 days ago
Financial Intelligence Unit Investigator AVP
Barclays
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Banking · Consumer · Public
Whippany, NJFull-time$110K/yr - $135K/yrOnsiteMid, Senior Level65 applicants
H1B Sponsor Likely
1 month ago
Principal Financial Investigator
City of New York
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Government · Legal · Late Stage
New York City, NYFull-timeOnsiteLead/Staff12+ years exp82 applicants
6 days agoBe an early applicant
Financial Investigator
N.C. Department of Information Technology
/
Information Technology & Services · Late Stage
Wake County, NCFull-time$56K/yr - $69K/yrOnsiteEntry Level2+ years expLess than 25 applicants
Work & Life Balance
2 months ago
Financial Intelligence Unit Investigator AVP
Barclays Investment Bank
/
Banking · Financial Services · Late Stage
Building 300-115 South Jefferson Rd Campus, WhippanyFull-time$110K/yr - $135K/yrOnsiteMid, Senior Level57 applicants
