Aml Srdot Investigator I Special Investigations Unit in united states (1000+)

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9 hours agoBe an early applicant
ETF Capital Markets Specialist, VP - State Street Investment Management
State Street
/
Banking · Finance · Public
New York, United States
Full-time
$120K/yr - $202K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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11 hours agoBe an early applicant
Special Investigation Unit Clinical Healthcare Fraud Investigator III
L.A. Care Health Plan
/
Fitness · Government · Late Stage
Los Angeles, CA
Full-time
$89K/yr - $142K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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12 hours ago
ETF Capital Markets Specialist, VP - State Street Investment Management
State Street
/
Banking · Finance · Public
Stamford
Full-time
$120K/yr - $202K/yr
Onsite
Mid, Senior Level
7+ years exp
78 applicants


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1 day ago
AML Sr. Investigator I - Special Investigations Unit
Capital One
/
Financial Services · Public
United States
Full-time
$74K/yr - $85K/yr
Remote
Mid, Senior Level
2+ years exp
27 applicants


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Comp. & Benefits
No H1B

2 days ago
Investigator - Anti Money Laundering AML Case Investigations
BMO
/
Banking · Crowdfunding · Public
Brookfield, WI, USA
Full-time
$45K/yr - $83K/yr
Onsite
Mid Level
3+ years exp
85 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Alt Investment Specialist I
UMB Bank
/
Banking · Finance · Public
Milwaukee, WI
Full-time
$37K/yr - $72K/yr
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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3 days ago
PRODUCT SPECIALIST, INVESTMENTS ASSET MANAGEMENT ASSOCIATE I
BBVA
/
Accounting · Banking · Late Stage
Miami, FL
Full-time
Hybrid
Senior Level
5+ years exp
27 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 month ago
Risk Manager I, Special Projects and Investigations
Amazon
/
Artificial Intelligence (AI) · Delivery · Public
Tempe, Arizona, USA
Full-time
$50K/yr - $107K/yr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 months ago
Manager, Special Investigations Unit (SIU) - P&C
USAA
/
Late Stage
United States
Full-time
$114K/yr - $218K/yr
Remote
Mid, Senior Level
6+ years exp
Less than 25 applicants


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No H1B

2 weeks ago
Experienced AML Investigator - QC Specialist
AML RightSource
/
Compliance · Finance · Late Stage
Cleveland, Ohio
Full-time
$44K/yr - $69K/yr
Onsite
Mid Level
3+ years exp
50 applicants


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No H1B

2 months ago
Special Investigations Unit (SIU) Program Manager
WVUH Specialty Pharmacy & Home Infusion
/
Hospital & Health Care · Growth Stage
United States
Full-time
Remote
Mid Level
4+ years exp
41 applicants


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4 months ago
Wealth Investment Support Specialist I ( Dallas, TX.)
Truist
/
Banking · Finance · Late Stage
Dallas, TX
Full-time
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 week ago
Sr Director Special Investigation Unit
Florida Blue
/
Consulting · Health Care · Late Stage
Jacksonville, FL, United States
Full-time
$136K/yr - $221K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
90 applicants


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3 weeks ago
INVESTIGATION SPECIALIST I - 41000114
State of Florida
/
Government Administration · Late Stage
Miami, FL
Full-time
$38K/yr - $38K/yr
Onsite
Entry Level
4+ years exp
Less than 25 applicants


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No H1B

1 month ago
Special Investigations Unit (SIU) - Field Investigator
Ethos
/
Cyber Security · Information Technology · Late Stage
Dayton, OH
Part-time
$20/hr - $25/hr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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1 week ago
Special Investigations Unit Field Investigator
The Hartford
/
Auto Insurance · Commercial Insurance · Public
United States
Full-time
$87K/yr - $131K/yr
Remote
Mid Level
3+ years exp
31 applicants


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2 weeks ago
Investigative Specialist I
HireRight
/
Information Technology · Software · Public
US-OK-Tulsa
Full-time
Hybrid
New Grad, Entry Level
47 applicants


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3 months ago
Special Investigative Unit Claims Internship - Summer 2026
Auto-Owners Insurance
/
Auto Insurance · Insurance · Late Stage
Lansing, MI
Internship
$18/hr - $18/hr
Onsite
Intern
Start in 2026 Summer
76 applicants


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No H1B

1 week ago
Special Investigator I - Solicitor
Charleston County Government
/
Government · Office Administration · Late Stage
Charleston, SC
Full-time
$54K/yr - $71K/yr
Onsite
Senior Level
6+ years exp
Less than 25 applicants


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1 month ago
Deputy Attorney General I-V Fraud & Consumer Protection/Investor Protection Unit New Castle County - Casual/Seasonal 37.5 hours
State of Delaware
/
Government · Late Stage
Delaware, United States
Full-time
$40.77/hr - $44.85/hr
Hybrid
Mid, Senior Level
Less than 25 applicants


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No H1B