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Senior Global Financial Crimes Investigator
Job in
Gilbert, Maricopa County, Arizona, 85233, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Jobtailor is seeking a skilled Financial Crimes Investigator to perform end-to-end investigations of external financial crimes in a regulated environment. You will handle routine to complex investigations and coordinate with stakeholders to ensure accuracy and timeliness.
The role requires a minimum of five years' relevant experience, a Bachelor's Degree in a related field, and familiarity with financial services or government entities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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