Investigator V in united states (1000+)
22 minutes agoBe an early applicant
REMOTE - Fraud Investigator II
Huntington National Bank
/
Asset Management · Finance · Public
United States
Full-time
Remote
Mid, Senior Level
3+ years expLess than 25 applicants
No H1B
56 minutes ago
Investigator Financial Analyst II
Parexel
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Pharmaceuticals · Late Stage
United StatesFull-timeRemoteMid Level187 applicants
H1B Sponsor Likely
2 hours agoBe an early applicant
Compliance Officer, Investigator
Purdue University
/
Higher Education · Late Stage
West Lafayette, INFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
3 hours agoBe an early applicant
Fraud Strategy Investigator
Macy's
/
Consumer Goods · Fashion · Late Stage
Cincinnati MetroFull-time
$19/hr - $31.50/hrOnsiteMid LevelLess than 25 applicants
4 hours agoBe an early applicant
Investigator, Operational Excellence, Account Integrity and Security
Etsy
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Consumer Goods · E-Commerce · Public
United StatesFull-timeRemoteMid, Senior Level3+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsored
4 hours agoBe an early applicant
AML InvestigatoraAML Investigator - Complex Investigations
Standard Chartered
/
Banking · Finance · Public
Newark, NJFull-timeHybridMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours agoBe an early applicant
Senior Fraud Investigator – Digital Payments (Zelle Focus)
Western Alliance Bank
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Banking · Finance · Public
Phoenix, AZFull-timeOnsiteMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours agoBe an early applicant
Investigator - Bias and Fiduciary Investigations
New York State Unified Court System
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Government · Law Enforcement · Late Stage
NYC Metro AreaFull-time$85K/yr - $90K/yrOnsiteMid, Senior Level6+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours ago
Supervisory Criminal Investigator (Assistant Special Agent-in-Charge)
USAJOBS
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Consulting · Government · Late Stage
Anchorage, Alaska, USAFull-time$124K/yr - $161K/yrOnsiteMid, Senior Level1+ years exp50 applicants
No H1B
6 hours agoBe an early applicant
Wage Claims Investigator
California Department of Industrial Relations
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Employee Benefits · Government · Late Stage
Shasta, CAFull-time$6,152/mo - $8,227/moHybridNew Grad, Entry LevelLess than 25 applicants
No H1B
6 hours ago
Principal Product Risk Associate - AML Next Gen Investigator Platforms
Capital One
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Financial Services · Public
McLean, VAFull-time$110K/yr - $125K/yrOnsiteSenior Level, Lead/Staff4+ years exp76 applicants
Comp. & BenefitsNo H1B
7 hours agoBe an early applicant
Senior Insider Threat Investigator (US)
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJFull-time$72K/yr - $108K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
8 hours ago
AML Investigator
Citizens
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Banking · Credit Cards · Public
200 Station Drive, Westwood, MA, 02090, USFull-timeHybridMid Level36 applicants
8 hours ago
SIU Investigator
Generali Global Assistance
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Elder Care · Identity Management · Late Stage
Pembroke Pines, FLFull-timeHybridSenior Level5+ years exp41 applicants
10 hours agoBe an early applicant
Internal Affairs Investigator This position is exempt from the State of Delaware Merit System
State of Delaware
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Government · Late Stage
Delaware, United StatesFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
No H1B
12 hours ago
Entry-level AML Investigator - Financial Crimes (Hybrid)
AML RightSource
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Compliance · Finance · Late Stage
Oklahoma City, OKFull-timeHybridNew Grad, Entry Level0+ years exp193 applicants
12 hours agoBe an early applicant
RESEARCH INVESTIGATOR
Michigan Medicine
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Education · Health Care · Late Stage
Ann Arbor, MIFull-timeHybridSenior Level7+ years expLess than 25 applicants
14 hours agoBe an early applicant
Fraud Investigator
Bank OZK
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Banking · Finance · Public
Little Rock, ARFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
H1B Sponsor Likely
8 hours ago
Senior Insider Threat Investigator (US)
TD
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Banking · Finance · Late Stage
United StatesFull-time$72K/yr - $108K/yrRemoteMid, Senior Level5+ years exp64 applicants
8 hours ago
Fraud Investigator II
Huntington National Bank
/
Asset Management · Finance · Public
United StatesFull-timeRemoteMid Level3+ years exp26 applicants
No H1B
