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Senior investigator Jobs in Boca Raton, FL

5 jobs

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5 Jobs

  • GEICO Logo3.3
    GEICO
    Senior Outside Security Investigator (SIU)
    Fort Lauderdale, FL
    $40,681 - $98,097 (Glassdoor est.)
    30d+
    Candidates must have a valid Driver's license; and will be subject to background and driving record checks. GEICO follows federal and state guidance and legal……
  • TradeStation Logo4.5
    AML Senior Investigator
    Plantation, FL
    $45,337 - $101,358 (Glassdoor est.)
    30d+
    Candidate will analyze customer account transactions to detect suspicious activity and decide on appropriate actions; evaluate and analyze information uncovered……
  • Citi Logo3.9
    Investigation Senior Analyst
    Fort Lauderdale, FL
    $63,158 - $119,288 (Glassdoor est.)
    30d+
    Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at……
  • Senior Financial Investigator
    Miami, FL
    30d+
    Advise Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information. An undergraduate degree is required.…
  • Synovus Logo3.5
    AML/BSA Investigator Sr
    Weston, FL
    $26,950 - $64,129 (Glassdoor est.)
    30d+
    Bachelor's degree in Business Administration, Risk or a related field or an equivalent combination of education and experience.…

Jobs

Job TitleEmployerLocationSalary
Senior Outside Security Investigator (SIU)GEICOFort Lauderdale, FL
AML Senior InvestigatorTradeStationPlantation, FL
Investigation Senior AnalystCitiFort Lauderdale, FL
Senior Financial Investigator5 Stones intelligenceMiami, FL
AML/BSA Investigator SrSynovusWeston, FL
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🔎What should I search on Glassdoor to find Senior Investigator jobs in Boca Raton, FL?
People who searched for Senior Investigator jobs in Boca Raton, FL also searched for field investigator, fraud investigator, loss prevention manager, special investigator, associate investigator, corporate security investigator, corporate investigator, investment banking managing director, senior fraud analyst, siu investigator. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities near Boca Raton, FL with open Senior Investigator jobs?
There are open Senior Investigator jobs in several cities near Boca Raton, FL including Fort Lauderdale, Plantation, Weston, Miami, Doral
🤝What companies are hiring for Senior Investigator jobs in Boca Raton, FL?
The top companies hiring now for Senior Investigator jobs are GEICO, TradeStation, Citi, Synovus
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