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Sar investigator Jobs

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143 Jobs

  • The Alacer Group Logo4.5
    The Alacer Group
    Manager AML Investigator
    Boston, MA
    $70 Per Hour(Employer est.)
    Easy Apply
    10d
    Prior experience in using industry-standard AML tools including, but not limited to SAS, Mantas, Norkom, LexisNexis, WorldCheck and various Case Management……
  • Principal Medicinal Chemist
    Durham, NC
    $35 - $45 Per Hour(Employer est.)
    Easy Apply
    8d
    Design drug optimization strategies using structure activity relationship (SAR and QSAR) and other medicinal chemistry tools.…
  • Leidos Logo3.9
    Research Assistant
    San Diego, CA
    18d
    Bachelor's degree in a relevant social science field (e.g., psychology, sociology, epidemiology, public health, economics).…
  • MUFG Logo3.3
    AML Investigator SAR Writing III, Associate/AVP
    Tempe, AZ
    $42,952 - $83,770 (Glassdoor est.)
    19d
    Process oriented coupled with a strong ability to develop appropriate program enhancing strategies. CAMS certification preferred but not required.…
  • MUFG Logo3.3
    AML Investigator SAR Writing I
    Tempe, AZ
    $42,100 - $79,272 (Glassdoor est.)
    30d+
    Process oriented coupled with a strong ability to develop appropriate program enhancing strategies. CAMS certification preferred but not required.…
  • MUFG Logo3.3
    AML Investigator SAR Writing I (Analyst)
    Tempe, AZ
    $42,480 - $80,807 (Glassdoor est.)
    30d+
    Collaborative with strong interpersonal communication skills Process oriented coupled with a strong ability to develop appropriate program enhancing strategies.…
  • MUFG Logo3.3
    AML Investigator I
    Tempe, AZ
    $35,121 - $70,290 (Glassdoor est.)
    30d+
    Job Summary: We're seeking an AML Investigator who is responsible for performing independent reviews and analysis of possible suspicious activity to ensure……
  • Partnership Employment Logo4.5
    Anti-Money Laundering Investigator
    New York, NY
    $75,000 - $90,000 (Employer est.)
    Easy Apply
    8d
    Review assigned cases with banking relationships and products and detects possible suspicious activity; conduct any needed research; and file SAR as needed and……
  • MUFG Logo3.3
    AML Investigator II
    Tempe, AZ
    $39,252 - $78,755 (Glassdoor est.)
    30d+
    Qualifications: - Typically requires a bachelor 's degree, and CAMS certification is preferred. Responsible for performing independent reviews and analysis of……
  • Golden 1 Credit Union Logo3.6
    Corporate Compliance - BSA SAR Investigator II
    Sacramento, CA
    $48,861 - $95,275 (Glassdoor est.)
    Easy Apply
    30d+
    Compiles supporting documents; prepares SAR narrative, based upon independent investigation and analysis, then files it through FinCEN E-filing system within 30……
  • Anti-Money Laundering Investigator (AML)
    New York, NY
    Easy Apply
    28d
    Respond to regulatory requests, perform case investigation and reporting, conduct EDD, OCC/OFAC information request correspondence.…
  • Infinity Consulting Solutions, Inc. Logo3.6
    AML Surveillance Manager
    New York, NY
    Easy Apply
    4d
    Work closely with BSA/AML Officer to effectively manage risk and monitor for customer behavior to ensure we meet our requirements under bank Transaction……
  • Guaranteed Rate Logo3.3
    BSA-AML Compliance Manager - Remote
    Remote
    Easy Apply
    12d
    The BSA/AML Manager operates as a primary resource to the business, internal team members, and management for support and analysis on regulatory compliance……
  • Ursus Logo4.5
    Risk Operations Investigator
    Austin, TX
    $34,923 - $68,834 (Glassdoor est.)
    Easy Apply
    16d
    Complete comprehensive investigations using 3rd party and proprietary tools and be accountable for all information researched and contained in each case file;…
  • Ascendo Resources Logo4.3
    AML High-Risk Investigator
    Miami, FL
    $45 - $50 Per Hour(Employer est.)
    Easy Apply
    24h
    Bachelors Degree in relevant field. Perform in depth investigations on high risk customer accounts. The candidate requires experience in AML within financial……
  • Ascendo Resources Logo4.3
    AML Transaction Monitoring Investigator
    Jacksonville, FL
    $72,000 - $77,000 (Employer est.)
    Easy Apply
    3d
    Minimum of 2 years in a banking environment and/or credit field. Good team player with the ability to manage the team’s workload and their own; strong……
  • Strategic Staffing Solutions Logo3.9
    Fraud Investigator/Case Management
    Phoenix, AZ
    $32,985 - $66,860 (Glassdoor est.)
    Easy Apply
    13d
    Bachelor’s degree or equivalent work experience in corporate fraud investigations, federal, state, local or military law enforcement.…
  • Capital Staffing Solutions Logo4.5
    AML Analyst - Remote (Correspondent Banking Experience Required)
    Remote
    $34 - $36 Per Hour(Employer est.)
    Easy Apply
    12d
    Based on the investigative findings, determine whether the case review and final disposition was appropriate based on a number of factors including the client’s……
  • Kforce Logo4.1
    Investigator / Case Management Resolution
    San Antonio, TX
    $30,615 - $66,833 (Glassdoor est.)
    7d
    Bachelor's degree or equivalent work experience in corporate fraud investigations, federal, state, local or military law enforcement.…
  • Special Counsel Logo3.7
    Bilingual AML Analyst
    Orlando, FL
    $27 Per Hour(Employer est.)
    Easy Apply
    26d
    Based on the investigative findings, determine whether the case review and final disposition was appropriate based on a number of factors including the client’s……
  • Bank of America Logo4
    Internal Investigator
    Charlotte, NC
    $56,570 - $120,775 (Glassdoor est.)
    24h
    Bachelor’s degree in a related field is preferred. Responsible for the investigation of internal employee fraud, misconduct, and abuse (includes vendor……
  • 4.1
    Sr. AML Investigator
    Remote
    11d
    Perform daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency……
  • Truliant Federal Credit Union Logo4.3
    Fraud Investigator I (Remote - NC, SC, VA)
    Winston-Salem, NC
    28d
    Responsible for developing investigative plans, gathering and evaluating facts, conducting investigative interviews, writing investigative reports, handling……
  • Deutsche Bank Logo3.9
    Anti-Money Laundering (AML) Transaction Monitoring Investigator - Associate
    Jacksonville, FL
    $30,729 - $70,416 (Glassdoor est.)
    30d+
    Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures and meets regulatory standards.…
  • Standard Chartered Logo3.9
    AML Investigator
    Newark, NJ
    $48,045 - $117,512 (Glassdoor est.)
    30d+
    Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution.…
  • Incyte Corporation Logo3.6
    Research Investigator, Chemistry
    Wilmington, DE
    $52,196 - $121,954 (Glassdoor est.)
    6d
    Independently designs/conducts organic chemistry experiments to develop and optimize the synthesis of novel compounds.…
  • City National Bank Logo3.6
    Investigator
    Los Angeles, CA
    $53,233 - $114,901 (Glassdoor est.)
    6d
    Responsible for the research, analysis, investigation and resolution of fraudulent activities and any resulting Suspicious Activity Worksheets (SARW) and filing……
  • Equitable Logo3.8
    Financial Crime Investigator
    Charlotte, NC
    $39,376 - $77,205 (Glassdoor est.)
    30d+
    This includes analytical and technical review of documentation and information; detailed correspondence with all individuals who may assist in furtherance of……
  • Intuit Logo4.5
    Senior Investigator - Financial Crimes
    Los Angeles, CA
    $60,612 - $134,005 (Glassdoor est.)
    Top Company
    30d+
    Advanced computer/ internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case……
  • Truliant Federal Credit Union Logo4.3
    Fraud Investigator II (Remote - NC, SC, VA)
    Winston-Salem, NC
    28d
    Must have a valid driver’s license. Bachelor Degree in Criminal Justice, Risk Management or related field. Maintains liaison relationship with local, state, and……

Jobs

Job TitleEmployerLocationSalary
Manager AML InvestigatorThe Alacer GroupBoston, MA
Principal Medicinal ChemistZymeron CorporationDurham, NC
Research AssistantLeidosSan Diego, CA
AML Investigator SAR Writing III, Associate/AVPMUFGTempe, AZ
AML Investigator SAR Writing IMUFGTempe, AZ
AML Investigator SAR Writing I (Analyst)MUFGTempe, AZ
AML Investigator IMUFGTempe, AZ
Anti-Money Laundering InvestigatorPartnership EmploymentNew York, NY
AML Investigator IIMUFGTempe, AZ
Corporate Compliance - BSA SAR Investigator IIGolden 1 Credit UnionSacramento, CA
Anti-Money Laundering Investigator (AML)Madison-Davis, LLCNew York, NY
AML Surveillance ManagerInfinity Consulting Solutions, Inc.New York, NY
BSA-AML Compliance Manager - RemoteGuaranteed RateRemote
Risk Operations InvestigatorUrsusAustin, TX
AML High-Risk InvestigatorAscendo ResourcesMiami, FL
AML Transaction Monitoring InvestigatorAscendo ResourcesJacksonville, FL
Fraud Investigator/Case ManagementStrategic Staffing SolutionsPhoenix, AZ
AML Analyst - Remote (Correspondent Banking Experience Required)Capital Staffing SolutionsRemote
Investigator / Case Management ResolutionKforceSan Antonio, TX
Bilingual AML AnalystSpecial CounselOrlando, FL
Internal InvestigatorBank of AmericaCharlotte, NC
Sr. AML InvestigatorSilvergateRemote
Fraud Investigator I (Remote - NC, SC, VA)Truliant Federal Credit UnionWinston-Salem, NC
Anti-Money Laundering (AML) Transaction Monitoring Investigator - AssociateDeutsche BankJacksonville, FL
AML InvestigatorStandard CharteredNewark, NJ
Research Investigator, ChemistryIncyte CorporationWilmington, DE
InvestigatorCity National BankLos Angeles, CA
Financial Crime InvestigatorEquitableCharlotte, NC
Senior Investigator - Financial CrimesIntuitLos Angeles, CA
Fraud Investigator II (Remote - NC, SC, VA)Truliant Federal Credit UnionWinston-Salem, NC
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