USA Financial Crime Jobs by State — Search & Apply
1 day ago
1.
Financial Investigations Senior Consultant with Security Clearance
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Analyst)
Job Family : - Risk & Regulatory Compliance Consulting Travel Required : - Up to 10% Clearance Required : - Active Top Secret (TS) What...
Financial Investigations Senior Consultant with Security Clearance JobListing for: Guidehouse |
1 day ago
2.
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Job in
Allentown, Pennsylvania, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning JobListing for: Ascensus |
1 day ago
3.
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Job in
Reading, Pennsylvania, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning JobListing for: Ascensus |
1 day ago
4.
Financial Crimes Resource Prosecutor & Training Leader
Job in
Concord, North Carolina, USA
Law/Legal (Professional Development, Financial Crime, Lawyer)
North Carolina Conference of District Attorneys seeks a Financial Crimes Resource Prosecutor to support prosecutors and law enforcement...
Financial Crimes Resource Prosecutor & Training Leader JobListing for: Judicial Branch |
1 day ago
5.
Flexible Field Investigator: Surveillance & SIU
Job in
South Kingstown, Rhode Island, USA
Insurance (Financial Crime, Insurance Claims)
J T Becker & Co Inc is looking for skilled and experienced Field Investigators in Rhode Island to join our team on an as - needed...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
6.
Flexible Field Investigator: Surveillance & SIU
Job in
Providence, Rhode Island, USA
Insurance (Financial Crime, Insurance Claims)
J T Becker & Co Inc is looking for skilled and experienced Field Investigators in Rhode Island to join our team on an as - needed...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
7.
Flexible Field Investigator: Surveillance & SIU
Job in
Pawtucket, Rhode Island, USA
Insurance (Financial Crime, Insurance Claims)
J T Becker & Co Inc is looking for skilled and experienced Field Investigators in Rhode Island to join our team on an as - needed...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
8.
Flexible Field Investigator: Surveillance & SIU
Job in
Athens, Georgia, USA
Insurance (Financial Crime, Insurance Claims, Insurance Risk / Loss Control)
J T Becker & Co Inc is looking for skilled Field Investigators to join our team on an "as needed" basis. This role offers...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
9.
Flexible Field Investigator: Surveillance & SIU
Job in
Kansas City, Kansas, USA
Insurance (Insurance Claims, Insurance Risk / Loss Control, Financial Crime, Insurance Analyst)
J T Becker & Co Inc is seeking skilled Field Investigators to join their team in the United States, Kansas. This role offers...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
10.
Flexible Field Investigator: Surveillance & SIU
Job in
Olathe, Kansas, USA
Insurance (Insurance Claims, Insurance Risk / Loss Control, Financial Crime, Insurance Analyst)
J T Becker & Co Inc is seeking skilled Field Investigators to join their team in the United States, Kansas. This role offers...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
11.
Senior Special Agent - Securities Fraud Investigator
Job in
Lawrence, Kansas, USA
Law/Legal (Financial Crime)
Kansas Peace Officers Association is hiring a Senior Special Agent for the Kansas Department of Insurance. This role involves conducting...
Senior Special Agent - Securities Fraud Investigator JobListing for: Kansas Peace Officers Association |
1 day ago
12.
Flexible Field Investigator: Surveillance & SIU
Job in
Alpharetta, Georgia, USA
Insurance (Financial Crime, Insurance Claims, Insurance Risk / Loss Control)
J T Becker & Co Inc is looking for skilled Field Investigators to join our team on an "as needed" basis. This role offers...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
13.
Claims SIU Investigator
Job in
Mesa, Arizona, USA
Insurance (Insurance Claims, Financial Crime, Insurance Analyst, Risk Manager/Analyst)
About the team The Claims Special Investigations Unit (SIU) Investigator investigates potentially fraudulent, suspicious, or...
Claims SIU Investigator JobListing for: Turo Inc. |
1 day ago
14.
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Job in
Lancaster, Pennsylvania, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning JobListing for: Ascensus |
1 day ago
15.
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Job in
Upper Darby, Pennsylvania, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Location: Upper Darby - Ascensus is the leading independent technology and service platform powering savings plans across America,...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning JobListing for: Ascensus |
1 day ago
16.
Flexible Field Investigator: Surveillance & SIU
Job in
Biddeford, Maine, USA
Law/Legal (Financial Crime)
J T Becker & Co Inc is looking for skilled Field Investigators to join their team on an "as needed" basis. This role offers...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
17.
Senior Claims Fraud Investigator — Hybrid
Job in
Goodyear, Arizona, USA
Insurance (Financial Crime, Risk Manager/Analyst, Insurance Analyst, Insurance Claims)
Turo Inc. is seeking a Claims SIU Investigator to assess potentially fraudulent or misrepresented claims and reduce financial loss in its...
Senior Claims Fraud Investigator — Hybrid JobListing for: Turo Inc. |
1 day ago
18.
Criminal Financial Investigator (Sports Betting) - Division of Gaming
Job in
Boulder, Colorado, USA
Law/Legal (Financial Crime)
The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...
Criminal Financial Investigator (Sports Betting) - Division of Gaming JobListing for: DGS Office of External Affairs |
1 day ago
19.
Flexible Field Investigator: Surveillance & SIU
Job in
Horn Lake, Mississippi, USA
Insurance (Risk Manager/Analyst, Financial Crime, Insurance Risk / Loss Control, Insurance Claims)
J T Becker & Co Inc is looking for skilled Field Investigators to join our team on an "as needed" basis. This position offers...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
20.
Criminal Financial Investigator (Sports Betting) - Division of Gaming
Job in
Lakewood, Colorado, USA
Law/Legal (Financial Crime)
The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...
Criminal Financial Investigator (Sports Betting) - Division of Gaming JobListing for: DGS Office of External Affairs |