Financial Investigation Jobs
Browse 15 exciting jobs hiring in Financial Investigation now. Check out companies hiring such as Seminole Gaming, American Express, University System of Maryland Office in Omaha, Reno, Washington.
Provide thorough background and financial investigations for the Seminole Tribal Gaming Commission to determine applicant and personnel suitability at the Hollywood Tribal Headquarters.
American Express is hiring a Sanctions Analyst to perform OFAC/sanctions screening and investigations, prepare block/reject reports, and act as an escalation point for enterprise sanctions matches.
The University System of Maryland Office is hiring an Internal Auditor to plan, execute, and lead operational and financial audits while supporting investigations and continuous improvement across USM institutions.
Lead complex high severity financial lines claims as Complex Claims Consulting Director at CNA, focusing on private and not-for-profit sectors.
A well-established bank is looking for a FIU Investigator skilled in AML investigations to join their New York team and support compliance efforts.
Contribute to global financial crime prevention by analyzing account activities for potential termination at American Express.
Experienced law enforcement professional needed as Senior Analyst to lead critical security and investigative projects supporting national and postal security missions.
Analyze and investigate suspicious financial activities in AML compliance at American Express’s Global Financial Crimes Surveillance Unit.
Analyze and manage potential financial crime risks as a Compliance Analyst with the Termination of Accounts team at American Express.
Analyze and mitigate credit and financial risks as part of PayPal’s onboarding and underwriting team to safeguard the platform and support responsible growth.
Experienced Financial Analyst needed at LMI to support federal budget management and reporting for U.S. border security programs in Washington, D.C.
A Fraud Prevention Analyst role at UVA Community Credit Union focused on detecting and investigating fraud to protect members' financial wellness.
Lead advanced compliance investigations and audits at the Ethics Commission to uphold ethical standards in state government activities.
Robinhood is looking for a proactive Fraud Investigations Analyst to investigate fraud alerts and help safeguard their financial platform while contributing to their growth and mission.
Enova International seeks a Senior Corporate Counsel, Litigation, to lead litigation efforts across its financial services business in a hybrid work environment.
How much do financial investigation jobs pay?
Below 50k*
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50k-100k*
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