Financial Investigator in united states (1000+)
1 week ago
Financial Investigator Supporting the DEA
FSA
/
Government · Legal · Late Stage
Anchorage, AK
Full-time
Onsite
Senior Level
5+ years expLess than 25 applicants
No H1B
8 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJFull-time
$72K/yr - $118K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
9 hours ago
Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years exp53 applicants
No H1B
10 hours ago
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
United StatesFull-time$72K/yr - $118K/yrRemoteMid, Senior Level5+ years exp61 applicants
10 hours agoBe an early applicant
Forfeiture Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
No H1B
10 hours ago
Fraud Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years exp92 applicants
No H1B
1 day ago
Litigation Financial Investigator / Analyst supporting the US Attorney's Office
FSA
/
Government · Legal · Late Stage
New York, NYFull-time$105K/yr - $120K/yrOnsiteMid Level3+ years exp33 applicants
No H1B
2 days agoBe an early applicant
FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
State of Florida
/
Government Administration · Late Stage
Tallahassee, FLFull-time$62K/yr - $62K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
2 days agoBe an early applicant
Security Analyst - Investigator (Financial Threats)
Meta
/
Computer Software · Late Stage
Bellevue, WAFull-timeOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
Comp. & Benefits
2 days agoBe an early applicant
Financial Crimes Investigator Intern – Summer 2026
Triumph
/
Banking · Commercial Lending · Late Stage
Dallas, TXInternship$20/hr - $20/hrOnsiteIntern
Start in 2026 SummerLess than 25 applicants
Culture & ValuesNo H1B
2 weeks ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Cryptocurrency · Finance · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
4 months ago
Financial Investigator
CGS Federal (Contact Government Services)
/
Consulting · Information Technology · Growth Stage
Washington, DCFull-time$58K/yr - $78K/yrOnsiteMid Level4+ years expLess than 25 applicants
No H1B
2 weeks ago
Financial Crimes Investigator
Brex
/
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
2 months ago
Financial Crimes Sr Investigator I
Truist
/
Banking · Finance · Late Stage
McLean, VAFull-timeOnsiteSenior Level6+ years exp82 applicants
H1B Sponsor Likely
3 months ago
Experienced AML Investigator - Financial Crimes - Hybrid
AML RightSource
/
Compliance · Finance · Late Stage
Highland Hills, OhioFull-time$44K/yr - $69K/yrHybridMid, Senior Level2+ years exp94 applicants
No H1B
5 months ago
Deputy - Part-Time - Investigator Financial Crimes Unit
NEOGOV
/
GovTech · Human Resources · Late Stage
Houston, TXFull-time, Part-timeOnsiteSenior Level, Lead/Staff15+ years exp82 applicants
2 weeks ago
Investigator Financial Analyst II
Parexel
/
Pharmaceuticals · Late Stage
United StatesContractRemoteMid Level167 applicants
H1B Sponsor Likely
1 month ago
In Person Financial Crimes Investigator
CoastHills Credit Union
/
Banking · Financial Services · Growth Stage
Santa Maria, CAFull-timeOnsiteMid Level3+ years exp31 applicants
Growth Opportunities
1 month ago
Financial Investigator I
United Community
/
Banking · Late Stage
US-GA-BlairsvilleFull-time$34K/yr - $49K/yrOnsiteEntry Level3+ years exp29 applicants
1 month ago
Principal Financial Investigator
City of New York
/
Government · Legal · Late Stage
New York City, NYFull-timeOnsiteLead/Staff12+ years exp82 applicants
