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  • 3.3
    Forfeiture Support Associates – Minneapolis, MN
    24 days ago 24d
    role, a FinancialInvestigator will: Support a Federal law enforcement agency in the analysis of complex financial and business… years of criminal investigative experience, with minimum of 2 years of experience in financialinvestigations Working knowledge…
  • 3.7
    Ethos Risk – Sioux Falls, SD
    NEW
    nationally renowned, full-service investigative company specializing in various investigative services: pre-employment screening… surveillance and varying other investigations: recorded statements, accident scene investigations, witness canvassing, etc. While…
  • 3.6
    ASRC Federal Holding Company – Denver, CO
    24 days ago 24d
    asset forfeiture or financialinvestigations. Must have working knowledge of current financialinvestigative techniques, including… forfeiture aspects of an on- going investigation. Analyze financial records obtained by the Investigating Agencies through internal and…
  • 2.4
    UCBH Holdings – New York, NY
    Est. Salary $39k-$66k
    7 days ago 7d
    important financial link, turning opportunities into growth and prosperity. We are currently seeking an Investigator. This position… enforcement agencies and peers at other financial institutions to facilitate investigations. Represents the bank with state, local…
  • 4.9
    Live Oak Bank – United States
    Est. Salary $32k-$48k
    NEW
    Education A Bachelor's degree in Criminal Justice, Financial Crime Investigation, Auditing, or related field or equivalent combination… Posted On08/14/2017 Electronic Banking Fraud Analyst/Investigator Salary Range : Worker Category :…
  • 2.9
    State of Florida – Tallahassee, FL
    Today 5hr
    conducting law enforcement or civil financialinvestigations or other related investigative experience. A masters degree in a related… Office of the Attorney General Working Title: OPS FINANCIALINVESTIGATOR - 41901718 Position Number: 41901718 Salary…
  • 3.7
    Ethos Risk – San Francisco, CA
    Est. Salary $37k-$66k
    NEW
    nationally renowned, full-service investigative company specializing in various investigative services: pre-employment screening… claims investigations. The candidate should have experience conducting recorded statements, accident scene investigations, online…
  • 4.0
    Cedars-Sinai – Los Angeles, CA
    7 days ago 7d
    collection forms, financial and budgeting information. Serves as a resource and liaison for principal investigators, research sponsors… Pharmacist, Investigational Drug Services Summary of Essential Job Duties: Organizes and maintains Investigational Drug Services…
  • 3.1
    Philadelphia Corporation for Aging – Philadelphia, PA
    Est. Salary $27k-$45k
    NEW
    Supervisor, the Protective Services Investigator is responsible for providing intake, investigation, assessment, and case management… Familiarity with protective services, crisis intervention, investigative techniques, mental health intervention, or case management…
  • 3.7
    Ethos Risk – Lincoln, NE
    NEW
    nationally renowned, full-service investigative company specializing in various investigative services: pre-employment screening… surveillance and varying other investigations: recorded statements, accident scene investigations, witness canvassing, etc. While…
  • 3.6
    Zeiders Enterprises – Lincoln, NE
    6 days ago 6d
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… require financial counseling and education to assist with establishing a basic level of financial literacy, good financial behavior…
  • 3.1
    Exiger – New York, NY
    19 days ago 19d
    regulatory and financial crime, risk and compliance offerings with the formal launch of its dedicated Global Investigations practice.… group will focus on conducting internal and external investigations for financial institutions, multinational corporations and on behalf…
  • 2.9
    State of Florida – West Palm Beach, FL
    19 days ago 19d
    Requisition No: 16014 Agency: Financial Services Working Title: FINANCIALINVESTIGATOR-CRIMINAL ENFORCE - 43004171… OPPORTUNITY * DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: FINANCIALINVESTIGATIONS CITY: WEST PALM BEACH COUNTY…
  • 4.0
    New York District Attorney's Office – New York, NY
    10 days ago 10d
    immediate opening for a FinancialInvestigator (Consultant) in the Forensic Accounting and FinancialInvestigation Bureau (FAFI). In… Perform multifaceted confidential financialinvestigations Prepare analysis of complex financial records pertaining to alleged…
  • 3.4
    City of New York – New York, NY
    Est. Salary $45k-$73k
    NEW
    other financial documents; Performing research using public sources, law enforcement databases, and other investigative tools… The ideal candidate for the Investigator has significant experience conducting investigations of potential labor or employment…
  • 4.2
    Whitney, Bradley and Brown – Dayton, OH
    Est. Salary $48k-$81k
    NEW
    Provide financial and budget development support to assist financial management personnel in developing financial baselines… include, but not limited to: Utilize financial/payment systems (i.e. financial and contract data) to verify data input accuracy…
  • 3.6
    Zeiders Enterprises – Camp Ripley Junction, MN
    7 days ago 7d
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,…
  • 3.3
    Forfeiture Support Associates – Washington, DC
    NEW
    role, a FinancialInvestigator will: Support a Federal law enforcement agency in the analysis of complex financial and business… years of criminal investigative experience, with minimum of 2 years of experience in financialinvestigations Working knowledge…
  • 2.9
    Overstock.com – Midvale, UT
    7 days ago 7d
    communication skills, and pass a criminal and financial background check. Fraud Investigators will need to adapt to changes in job requirements… R0001204 Seasonal Fraud Investigator (Open) Fraud Investigator Department: Finance Reports to: Fraud Prevention Team Lead…
  • 3.9
    Rehmann – Troy, MI
    Est. Salary $47k-$81k
    Today 4hr
    consulting and financial services firms in the Midwest. Rehmann Robson, Rehmann Consulting, Rehmann Financial and Rehmann Corporate… Corporate Investigative Services form a synergistic collection of business services that make up Rehmann. Through these subsets,…
  • 2.6
    Holt Renfrew – Vancouver, WA
    Est. Salary $30k-$54k
    16 days ago 16d
    relationships with our people, customers and partners. The Investigator protects company assets from fraud and internal/external… Conduct periodic P.O.S. audits Conduct internal investigations as required with confidentiality Analyze and follow…
  • 3.5
    CACI International – Lorton, VA
    NEW
    Instructor for this position will be required to provide financialinvestigation training to various host nation countries worldwide… requirements. Training will include all aspects of narcotics investigations (i.e. case development, evidence handling, informant utilization…
  • 2.9
    State of Florida – Tallahassee, FL
    1 days ago 1d
    conducting law enforcement or civil financialinvestigations or other related investigative experience. A masters degree in a related… OPS FINANCIALINVESTIGATOR - 41901718 Date: Aug 15, 2017 Location: TALLAHASSEE, FL, US, 32399 Apply now…
  • 3.9
    Sharp HealthCare – San Diego, CA
    5 days ago 5d
    any amounts owed, and oversee the financialinvestigation to identify payment sources and possible alternatives. PAS:SP Revenue… Description Summary The Financial Counselor determines and educates the patient of their financial liabilities, collects any…
  • 3.8
    PricewaterhouseCoopers LLC – McLean, VA
    Today 9hr
    design, sustainable cost reduction, financial planning and analysis, management reporting, financial systems architecture, and full… performance management, financial systems optimization, and talent management Managerial cost accounting, financial modeling and industry…
  • 4.8
    Advanced RPO – Slippery Rock, PA
    Est. Salary $32k-$58k
    Today 4hr
    family. Investigators will also perform record searches at police agencies, courthouses, educational institutions, financial institutions… include details on your relocation. Investigators will conduct background investigations on a full-time basis in support of national…
  • 3.8
    Grant Thornton – Washington, DC
    NEW
    knowledge of task forces and financialinvestigative groups that target money laundering and other financial criminal activities such… execute client projects. ESSENTIAL DUTIES: Senior FinancialInvestigative Analyst with three (3) years of specialized experience…
  • 3.0
    Kroll – New York, NY
    Est. Salary $194k-$404k
    14 days ago 14d
    challenges. Our investigative services include financialinvestigations, internal investigations, regulatory investigations, asset searches… Overview: The Managing Director, FinancialInvestigations will manage corporate investigations, such as external fraud or employee…
  • 3.9
    BECU – Tukwila, WA
    Est. Salary $42k-$71k
    19 days ago 19d
    The Financial Crimes Investigator is responsible for researching and preparing documentation related to investigations of ATM… Minimum four years of experience in Financial Crimes investigation required. Financial institution security experience preferred…
  • 3.4
    Chenega Corporation – Saint Louis, MO
    5 days ago 5d
    techniques utilized to analyze financial information. Analyze financial records obtained by the Investigating Agencies through internal… database files of financialinvestigative research to trace proceeds of criminal activities and investigative interests in targeted…
  • 3.8
    Smithville Telephone Company – United States
    11 days ago 11d
    the state. Overview The Chief Financial Officer is accountable for the financial and risk management operations of the… Develop financial and tax strategies Manage the capital request and budgeting processes Develop financial performance…
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