- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of ... information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting … more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …Kong, Toronto, Guadalajara, Dallas, and Paris. We're looking for a Claims Investigator to join our Collectors Claimsteam, providing essential assistance to our ... a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday… more
- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... resource performs background investigations that includes the review of documents, and financial data to determine the applicants' suitability for a sports wagering… more
- Kenai Therapeutics (San Diego, CA)
- …critical clinical documents, including study protocols, clinical study reports, investigator brochures, and safety monitoring plans. Resource and Vendor Management: ... and Forecasting: Oversee the clinical trial budgets, resource allocation, and financial forecasting, ensuring projects are delivered on time and within budget.… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial ... Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Sep 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position Number: 43061893… more
- MyFlorida (Jacksonville, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920 Date: Oct 2, 2025 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 852523 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920 Pay Plan:… more
- TD Bank (New York, NY)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is ... the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and...various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime… more
- TD Bank (Lewiston, ME)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private ... focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher complexity… more
- BronxCare Health System (Bronx, NY)
- …- Minimum Two (2) years' experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization - Excellent ... Customer Service Skills - High School or GED - Associates - Basic Computer knowledge Job LocationsUS-NY-Bronx ID2025-5154 Category Accounting/Finance Position Type Regular Full-Time Division BronxCare Hospital Center Min USD $28.70/Hr. Max USD $29.27/Hr. Shift… more
- Capital One (Wilmington, DE)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
- MyFlorida (Tampa, FL)
- …in technology and investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS (Certified Financial Crime ... FINTECH INVESTIGATOR - 41000172 Date: Oct 2, 2025 The...position is a highly responsible investigative position working with financial investigations and technology. This position plays a lead… more
- Allied Universal (Tampa, FL)
- …Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified Financial Crime Investigator (CFCI) **BENEFITS:** + Medical, dental, vision, basic ... Unit Investigators** Our operations team has an opening on our MCU Investigator team. This position is responsible for completing insurance fraud investigations and… more
- KeyBank (Amherst, NY)
- …High school diploma or equivalent Minimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience. Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential… more
- Bank OZK (Little Rock, AR)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job… more
- Bank of America (Phoenix, AZ)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Pennington, NJ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH,… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 857022 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Sep 13, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Fire,… more
- Kelly Services (Farmington, MI)
- …to integrity, this is your opportunity to help protect our customers and minimize financial losses. As a Fraud Prevention Investigator , you will: + Investigate ... **Fraud Prevention Investigator - (Hybrid: 2 Days Onsite / 3 Days Remote)** **Location:** Farmington Hills, MI 48331 **Pay Rate:** $27.02/hr **Contract Assignment:**… more
