- Usaa (Providence, RI)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. Do ... us special and impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework,… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 866615 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Dec 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation ... Bureau. In this position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Senior Financial Exploitation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5175441) Apply Senior ... Financial Exploitation Investigator - Insurance Complaint Analyst Salary $62,337.60 - $96,699.20 Annually Location Des Moines - 50315 - Polk County, IA Job Type… more
- State of Indiana (Indianapolis, IN)
- Investigator - Securities & Financial Crimes Date Posted: Nov 26, 2025 Requisition ID: 467512 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a ... + Gather documents via applicable legal process. + Coordinate with Chief Investigator to review cases and determine the investigative plan. + Collaborate with… more
- TEKsystems (Austin, TX)
- Investigator , Special Investigations Unit The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting ... will have at least 4 years of experience specifically in an Anti-Money Laundering Investigator within the Case review stage (not alerts, not just fraud or kyc, or… more
- Truist (Greensboro, NC)
- …equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or ... understanding of how changes in those regulations or compliance requirements affect Financial Crimes. 4. Thorough working knowledge of the risk indicator trends in… more
- Bank OZK (Apollo Beach, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank OZK (Clearwater, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Truist (Fairfax, VA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Fannie Mae (Plano, TX)
- …other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate role will ... management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target Salary:… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Financial Crimes Analyst **Job Description** The qualified candidate...tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or… more
- MyFlorida (Orlando, FL)
- …. Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 865473 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001557 Date: Dec 19, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- Chenega Corporation (Washington, DC)
- …preferred. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner (CFE) + Ability to provide favorable ... Serve as an expert for all Office of Market Investigator analyst tasks and be the point person for...types and solutions, and a general understanding of the financial and securities markets and common fraud schemes. +… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified ... Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy of the Florida Agency for Health Care Administration… more
- Zelis (Boston, MA)
- …Care Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial Crime ... get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750… more
- State of Montana (Helena, MT)
- …and Insurance (CSI), has an exciting opportunity for a full-time*Securities Division Investigator and Financial Examiner*. The CSI is a small, family-friendly ... Act *About this Job Opportunity* We are currently seeking a*Securities Division Investigator and Financial Examiner*. This position supports the agency's mission… more
- Tompkins Community Bank (Brewster, NY)
- …required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime ... regulations, including those related to fraud prevention, consumer protection, and financial security + Demonstrated ability to lead, coach, and develop others,… more
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