Financial Crime Investigator Jobs | Glassdoor
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Financial Crime Investigator Jobs

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  • 3.9
    BECU – Tukwila, WA
    Est. Salary $42k-$70k
    18 days ago 18d
    The FinancialCrimesInvestigator is responsible for researching and preparing documentation related to investigations of ATM… Minimum four years of experience in FinancialCrimesinvestigation required. Financial institution security experience preferred…
  • 3.5
    Wells Fargo – Charlotte, NC
    NEW
    prevention execution, detection, investigation, recovery and government/internal reporting of financialcrime activity. Manages the use… fraud, Bank Secrecy Act, anti money laundering, investigations of financialcrimes transactions or policy violations, risk management…
  • 3.4
    Deutsche Bank – New York, NY
    Est. Salary $95k-$120k
    8 days ago 8d
    Corruption as well as Anti-Fraud & Investigations. Overview The FinancialCrimesInvestigation Unit - VP will be responsible… Director within FinancialCrimesInvestigations. Responsibilities: Overseeing a team of investigators within the transaction…
  • 3.7
    Travelers Companies – Alpharetta, GA
    NEW
    Knowledge CFE/CPA and/or experience conducting white collar crimeinvestigations preferred. Juris Doctorate and/or knowledge of US employment… conducting investigations or compliance investigations required. Minimum 1 year experience conducting investigations in the private…
  • 3.4
    Randstad US – Pasadena, CA
    18 days ago 18d
    FinancialCrimes Compliance Investigator The FinancialCrimes Compliance Investigator will support the compliance reporting… reporting team for the Global FinancialCrimes Compliance group within the Global Compliance Line Of Business. Responsibilities…
  • 4.5
    RP – Pasadena, CA
    Est. Salary $45k-$89k
    18 days ago 18d
    FinancialCrimes Compliance Investigator The FinancialCrimes Compliance Investigator will support the compliance reporting… reporting team for the Global FinancialCrimes Compliance group within the Global Compliance Line Of Business. Responsibilities…
  • 3.5
    Wells Fargo – Charlotte, NC
    4 days ago 4d
    fraud, Bank Secrecy Act, anti money laundering, investigations of financialcrimes transactions or policy violations, risk management… Foreign Exchange FinancialCrimes Compliance Team, which is part of the larger Wells Fargo Securities FinancialCrimes Team. Responsible…
  • 3.6
    JPMorgan Chase & Co. – Jersey City, NJ
    Est. Salary $56k-$101k
    NEW
    , data protection and application resiliency FinancialCrimesInvestigations (FCI) Technology team, a part of CT provides and… and supports technology solutions for financialcrimesinvestigations portal in Anti Money Laundering (AML) and Fraud domains.…
  • 2.9
    Randstad Professionals – Pasadena, CA
    Est. Salary $49k-$97k
    17 days ago 17d
    FinancialCrimes Compliance Investigator The FinancialCrimes Compliance Investigator will support the compliance reporting… reporting team for the Global FinancialCrimes Compliance group within the Global Compliance Line Of Business. Responsibilities…
  • 3.5
    Chase – Jersey City, NJ
    Est. Salary $58k-$91k
    13 days ago 13d
    data protection and application resiliency FinancialCrimesInvestigations (FCI) Technology team, a part of CT provides and… and supports technology solutions for financialcrimesinvestigations portal in Anti Money Laundering (AML) and Fraud domains.…
  • 3.5
    Wells Fargo – Charlotte, NC
    7 days ago 7d
    fraud, Bank Secrecy Act, anti money laundering, investigations of financialcrimes transactions or policy violations, risk management… Job Description Wholesale FinancialCrimes Risk & Compliance (WFCRC) establishes Wholesale-level BSA/AML, OFAC, customer…
  • 4.9
    Live Oak Bank – United States
    Est. Salary $32k-$48k
    NEW
    Education A Bachelor's degree in Criminal Justice, FinancialCrimeInvestigation, Auditing, or related field or equivalent combination… Posted On08/14/2017 Electronic Banking Fraud Analyst/Investigator Salary Range : Worker Category :…
  • 3.7
    Travelers Companies – Hartford, CT
    Est. Salary $46k-$77k
    NEW
    claims to the National Insurance Crime Bureau. Periodically engages in specialized investigative areas, including Medical, Cyber… actionable investigative strategies including the identification of complex case investigations. Conducts insurance investigations including…
  • 3.0
    Computershare – Jersey City, NJ
    NEW
    approach to FinancialCrime. The Global FinancialCrime Unit is responsible for the Prevention, Detection, Investigation, Analysis… Regional FinancialCrime Manager – North America and will be responsible for the prevention, detection, investigation, analysis…
  • 3.0
    MB Financial – Brookfield, WI
    Est. Salary $46k-$76k
    21 days ago 21d
    responsible for conducting complex fraud and elder financial exploitation investigations and for developing and implementing fraud mitigation… and effectively communicate investigation findings to management. Interfaces with other financial institutions and other external…
  • 3.5
    Wells Fargo – Roanoke, VA
    12 days ago 12d
    in one or a combination of the following: financial services, fraud, investigations, Bank Secrecy Act, anti money laundering,… secure, reliable, scalable and customer friendly prevention, investigation and claims services that protect customers and Wells Fargo…
  • 3.4
    Centrica – Houston, TX
    NEW
    www.directenergy.com. To prevent, detect, investigate, mitigate and report on fraud and financialcrime matters within the Centrica Group… Conduct monitoring, reviews, assurance and investigations into fraud and financialcrime matters as required on a day to day basis…
  • 3.7
    USAA – San Antonio, TX
    11 days ago 11d
    Purpose of JobThe Vice President of Enterprise FinancialCrimes Management is responsible for leading USAAs overall fraud organization… organization, focused on the prevention, detection and investigation of fraud in a complex, highly regulated environment, with minimal…
  • 3.4
    Randstad US – Charlotte, NC
    NEW
    business. Responsible for investigative research, analysis, and reporting of complex financialcrimes transactions, policy violations… FinancialCrimes Consultant Randstad Professionals has a contract role for an AML/BSA position available in the Charlotte Uptown…
  • 3.2
    LPL Financial – Fort Mill, SC
    NEW
    Minimum 3-5 years of FinancialCrimes/Fraud alert processing/investigations and/or AML alert processing/investigations experience Minimum… and Fraud regulatory requirements Working knowledge of FinancialCrime Detection software, i.e. Mantas, SAS, Actimize, or similar…
  • 3.5
    Wells Fargo – Chandler, AZ
    4 days ago 4d
    in one or a combination of the following: financial services, fraud, investigations, Bank Secrecy Act, anti money laundering,… secure, reliable, scalable and customer friendly prevention, investigation and claims services that protect customers and Wells Fargo…
  • 3.5
    US Bank – Charlotte, NC
    Est. Salary $65k-$95k
    1 days ago 16hr
    crucial, as this individual will represent the Enterprise FinancialCrimes Compliance (EFCC) Analytics team in various meetings and… critical in designing and building optimized solutions for AML Investigations and various AML/FIU functions. It is expected that…
  • 4.5
    RP – Charlotte, NC
    1 days ago 24hr
    business. Responsible for investigative research, analysis, and reporting of complex financialcrimes transactions, policy violations… FinancialCrimes Consultant Randstad Professionals has a contract role for an AML/BSA position available in the Charlotte Uptown…
  • 3.7
    Raymond James Financial – Saint Petersburg, FL
    5 days ago 5d
    Experience with investigative techniques and report writing Securities industry knowledge and/or financial services industry… consistent with the resolution of investigations. Documenting and reporting the investigation findings in the case management…
  • 3.5
    Wells Fargo – Sioux Falls, SD
    1 days ago 17hr
    in one or a combination of the following: financial services, fraud, investigations, Bank Secrecy Act, anti money laundering,… secure, reliable, scalable and customer friendly prevention, investigation and claims services that protect customers and Wells Fargo…
  • 3.7
    Morgan Stanley – Baltimore, MD
    Est. Salary $63k-$104k
    21 days ago 21d
    Profile Global FinancialCrimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financialcrime prevention… responsibilities over the AML Investigations professionals assigned. Primary Responsibilities The AML Investigations Vice President will…
  • 3.7
    Morgan Stanley – Baltimore, MD
    Est. Salary $31k-$53k
    20 days ago 20d
    Global FinancialCrimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financialcrime prevention… responsibilities over the AML Investigations professionals assigned. Primary Responsibilities The AML Investigations Supervisor will:…
  • 3.8
    Grant Thornton – Washington, DC
    1 days ago 17hr
    activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering. Demonstrated specialized… knowledge of task forces and financialinvestigative groups that target money laundering and other financial criminal activities such…
  • 4.0
    Microsoft – Redmond, WA
    22 days ago 22d
    experience performing complex cybercrime and/or financialcrimeinvestigations as a commissioned officer of a major city, state… hire a highly experienced cybercrime investigator who will work on its Fraud Investigations Team. This team finds and closes vulnerabilities…
  • 3.4
    F.N.B. Corporation – Hermitage, PA
    1 days ago 1d
    Title: FinancialCrimes Loss Detection Representative Business Unit: Risk Management Reports To: Manager of Financial Crimes… Crimes Investigation Position Overview: This position is created for the purpose of assisting in the prevention of fraud in…
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