Financial Investigator I in united states (1000+)
10 hours agoBe an early applicant
Financial Investigator I
Navitas Credit Corp.
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Banking · Financial Services · Growth Stage
Blairsville, GA
Full-time
Onsite
Entry Level
3+ years expLess than 25 applicants
10 hours ago
SENIOR FINANCIAL INVESTIGATOR
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
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Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton PlaceFull-time
$91K/yr - $101K/yrHybridMid, Senior Level7+ years exp26 applicants
10 hours ago
SENIOR FINANCIAL INVESTIGATOR
Commonwealth of Massachusetts
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Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton PlaceFull-time$91K/yr - $101K/yrHybridMid, Senior Level7+ years exp82 applicants
14 hours agoBe an early applicant
Global Financial Crimes Investigator
Bank of America
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Asset Management · Banking · Public
Greater Phoenix AreaFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
15 hours ago
Global Financial Crimes Investigator
Bank of America
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Asset Management · Banking · Public
JacksonvilleFull-time$68K/yr - $100K/yrOnsiteSenior Level5+ years exp79 applicants
H1B Sponsor Likely
1 day ago
Investigator Financial Analyst II
Parexel
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Pharmaceuticals · Late Stage
United StatesFull-timeRemoteMid Level200+ applicants
H1B Sponsor Likely17 hours ago
Global Financial Crimes Investigator
Bank of America
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Asset Management · Banking · Public
CharlotteFull-time$68K/yr - $100K/yrOnsiteSenior Level5+ years exp34 applicants
H1B Sponsor Likely
4 weeks ago
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944
State of Florida
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Government Administration · Late Stage
Miami, FLFull-time$41K/yr - $41K/yrOnsiteEntry Level4+ years expLess than 25 applicants
1 month ago
Financial Investigator I
United Community
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Banking · Late Stage
Blairsville, GAFull-time$34K/yr - $49K/yrOnsiteMid Level3+ years expLess than 25 applicants
2 weeks ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
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Cryptocurrency · Finance · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
3 days ago
Financial Investigator
State of North Carolina
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Government · Late Stage
NCFull-time$56K/yr - $69K/yrOnsiteEntry, Mid Level2+ years exp50 applicants
4 months ago
Financial Investigator
CGS Federal (Contact Government Services)
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Consulting · Information Technology · Growth Stage
Washington, DCFull-time$58K/yr - $78K/yrOnsiteMid Level4+ years expLess than 25 applicants
No H1B
3 weeks ago
Financial Crimes Investigator
Brex
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Banking · Credit Cards · Late Stage
Salt Lake City, Utah, United StatesFull-time$76K/yr - $96K/yrHybridEntry, Mid Level2+ years exp42 applicants
Comp. & BenefitsH1B Sponsor Likely
5 days ago
Security Analyst - Investigator (Financial Threats)
Meta
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Computer Software · Late Stage
New York, NYFull-time$167K/yr - $233K/yrOnsiteSenior Level, Lead/Staff8+ years exp84 applicants
Comp. & Benefits
3 months ago
Experienced AML Investigator - Financial Crimes - Hybrid
AML RightSource
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Compliance · Finance · Late Stage
Highland Hills, OhioFull-time$44K/yr - $69K/yrHybridMid, Senior Level2+ years exp94 applicants
No H1B
1 month ago
Financial Crimes Investigator II
Triumph
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Banking · Commercial Lending · Late Stage
Dallas, TXFull-timeOnsiteEntry, Mid Level2+ years exp50 applicants
Culture & Values
6 days ago
Financial Investigator
KMRG, LLC
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Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years exp53 applicants
No H1B
1 week ago
Litigation Financial Investigator / Analyst supporting the US Attorney's Office
FSA
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Government · Legal · Late Stage
New York, NYFull-time$105K/yr - $120K/yrOnsiteMid Level3+ years exp48 applicants
No H1B
1 month ago
In Person Financial Crimes Investigator
CoastHills Credit Union
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Banking · Financial Services · Growth Stage
Santa Maria, CAFull-timeOnsiteMid Level3+ years exp36 applicants
Growth Opportunities
1 month ago
Senior Financial Exploitation Investigator - Insurance Complaint Analyst
NEOGOV
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GovTech · Human Resources · Late Stage
Des Moines - 50315 - Polk County, IAFull-time$62K/yr - $97K/yrHybridMid, Senior Level3+ years exp92 applicants
No H1B
