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Investigator, Global Fraud Investigation Unit in United States (1000+)
Investigator
Global Fraud Investigation Unit
Full-time
Contract
Part-time
Internship
Onsite
Remote
Hybrid
Intern/New Grad
+5
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9 minutes ago
Financial Investigative Analyst I
Chenega Corporation
/
Information Technology & Services · Late Stage
United States
Full-time
$61K/yr - $80K/yr
Remote
Entry Level
2+ years exp
130 applicants
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No H1B
1 hour ago
Be an early applicant
Lead Associate, Investigations, Diligence and Compliance - Core
Kroll
/
Management Consulting · Late Stage
Boston, MA
Full-time
$50K/yr - $90K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants
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MATCH SCORE
H1B Sponsor Likely
4 hours ago
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2nd Shift CWS Case Manager - Investigations / 61082905
NEOGOV
/
Computer Software · Late Stage
Laurens County, SC
Full-time
$46K/yr - $53K/yr
Hybrid
Entry Level
1+ years exp
Less than 25 applicants
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4 hours ago
Be an early applicant
Financial Crime Risk Senior Investigator - 314A
TD Securities
/
Investment Banking · Late Stage
United States
Full-time
$72K/yr - $118K/yr
Remote
Senior Level
5+ years exp
Less than 25 applicants
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H1B Sponsor Likely
4 hours ago
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Senior Security Investigations Analyst (One Year Only)
Fairfax County Public Schools
/
Primary/Secondary Education · Late Stage
Gatehouse Administration Center
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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7 hours ago
Be an early applicant
Associate Investigator Grant Analyst
Thermo Fisher Scientific
/
Biotechnology · Public
United States
Full-time
$60K/yr - $70K/yr
Remote
New Grad, Entry Level
0+ years exp
Less than 25 applicants
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5 hours ago
Be an early applicant
Professional Engineer - Investigative
Martin/Martin, Inc
/
Information Technology & Services · Growth Stage
Atlanta, GA
Full-time
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
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No H1B
9 minutes ago
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Credit Monitoring Analyst III
Busey
/
Banking · Public
Fort Worth, TX
Full-time
$68K/yr - $94K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants
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4 hours ago
REPOST 2nd Shift CWS Case Manager - Investigations / 61061493
NEOGOV
/
Computer Software · Late Stage
Richland County, SC
Full-time
$46K/yr - $53K/yr
Hybrid
Entry Level
1+ years exp
93 applicants
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8 hours ago
Be an early applicant
AML Compliance Analyst/Investigator
Intelliswift - An LTTS Company
/
Information Technology & Services · Late Stage
Austin, TX
Contract
$54.48/hr - $54.48/hr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants
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5 hours ago
Be an early applicant
Professional Engineer - Investigative
Martin/Martin, Inc
/
Information Technology & Services · Growth Stage
Bentonville, AR
Full-time
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
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No H1B
11 hours ago
Senior Investigator
Microsoft
/
Computer Software · Public
United States, California, Mountain View
Full-time
$96K/yr - $188K/yr
Hybrid
Mid, Senior Level
4+ years exp
61 applicants
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Growth Opportunities
No H1B
9 hours ago
Be an early applicant
Corporate Investigative Sales Rep
Thomson Reuters
/
Computer Software · Public
New York, NY
Full-time
$178K/yr - $332K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
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6 hours ago
Be an early applicant
Senior Fraud and Risk Analyst
Intuit
/
Computer Software · Public
New York, NY
Full-time
$144K/yr - $195K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants
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Growth Opportunities
H1B Sponsor Likely
3 hours ago
Be an early applicant
Overpayment Recovery and Monitoring Analyst
MVP Health Care
/
Insurance · Late Stage
Fishkill, NY
Full-time
Hybrid
Mid Level
3+ years exp
Less than 25 applicants
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1 hour ago
Be an early applicant
Senior Lease Analyst
Black Stone Minerals, L.P.
/
Oil & Energy · Public
Houston, TX, US
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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MATCH SCORE
1 hour ago
Be an early applicant
Analyst, Transaction
Newmark
/
Real Estate · Public
San Francisco, CA
Full-time
Onsite
Entry Level
2+ years exp
Less than 25 applicants
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APPLY NOW
MATCH SCORE
H1B Sponsor Likely
5 hours ago
Be an early applicant
Senior Anti Money Laundering Analyst
CoinFlip
/
Financial Services · Growth Stage
Chicago, IL
Full-time
$75K/yr - $85K/yr
Onsite
Mid, Senior Level
Less than 25 applicants
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MATCH SCORE
H1B Sponsor Likely
11 hours ago
Be an early applicant
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
/
Financial Services · Public
Jacksonville, FL
Full-time
$96K/yr - $141K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
11 hours ago
Be an early applicant
Investigator
BayOne Solutions
/
Information Technology & Services · Late Stage
Austin, TX
Contract
$50/hr - $54/hr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
ASK ORION
APPLY NOW
MATCH SCORE
Growth Opportunities
H1B Sponsor Likely
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