Fraud Investigator - Banking Compliance & Investigations
Stifel Financial
Stifel Financial is seeking a Fraud Investigator in St. Louis, Missouri to investigate and resolve fraud-related activities across payment channels. The role requires a Bachelor's Degree, 2+ years in Banking, and proficiency in Microsoft tools. Key responsibilities include investigating fraud cases, providing customer service, and collaborating with compliance teams. Benefits include health care, 401(k), and paid time off. #J-18808-Ljbffr Stifel Financial
- What You'll Be Doing The Fraud Investigator will be responsible for researching and investigating... ...organization Actively seek recovery of Bank loss from both civil and criminal... ...their application Collaborates with the Compliance team, producing accurate work in a timely...Suggested
$21 - $23 per hour
Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...SuggestedWork experience placementWork at officeLocal area$105.4k - $124k
...Description HR Advisory Services is hiring an Employee Relations (ER) Investigator to support our Operations and Technology business lines. ER... ...hours per calendar year unless otherwise provided by law U.S. Bank is an equal opportunity employer. We consider all qualified...SuggestedTemporary workWork experience placementWork at officeRemote workFlexible hoursShift work3 days per week$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial... ...Description HR Advisory Services is hiring an Employee Relations (ER) Investigator to support our Operations and Technology business lines. ER...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hoursShift work3 days per week$105.4k - $124k
U.S. Bank is hiring an Employee Relations Investigator to support their Operations and Technology sectors in St. Louis. This role requires handling sensitive... ...HR investigations, focusing on ethical conduct and compliance with laws. The candidate should possess at least 8...SuggestedWork at office- U.S. Bank in St. Louis is seeking an Employee Relations Investigator to support Operations and Technology. Responsibilities include conducting HR investigations into allegations around ethics and compliance. Candidates should have a bachelor's degree in a related field...Work at office
$22 per hour
...is a US-based business services provider in the cable, telecom, and utilities sector. PLC’s core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...
- ..., or criminal justice along with specialized experience. Responsibilities include performing forensic examinations, conducting investigations into criminal conduct, and documenting findings. The position offers various benefits including health insurance and a flexible...Work at officeFlexible hours
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th,...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- The State of Missouri is hiring an Investigator for the Missouri State Public Defender's office in St. Louis. This full-time role supports criminal defense attorneys by conducting investigations, interviewing witnesses, and preparing for trials. The ideal candidate should...Full timeWork at office
$99.46k - $128.33k
...capitalizes on existing 1811 experience, with comprehensive training at Quantico. The position entails planning and executing investigations while maintaining partnerships with various law enforcement agencies. Candidates must hold a bachelor's degree and have at least...Work experience placementWork at office$99.46k - $128.33k
Special Agent (1811 Only): Criminal Investigator Professional The position advertised has been exempted from the federal civilian hiring freeze. Transitioning from your current federal 1811 role to a special agent at the FBI isn’t just a career change — it’s an opportunity...Full timeWork experience placementWork at officeLocal area- Meridian Investigative Group, Inc is seeking an experienced investigator to conduct covert field surveillance focusing on worker’s compensation and insurance fraud. Daily tasks include preparing detailed reports and providing legal testimony based on collected evidence...
- A private investigation agency in St. Louis is hiring a Full-Time Entry-Level Field Investigator to launch a career in the investigative industry. The position offers a fully paid training program with no prior experience necessary. Responsibilities include conducting preliminary...Full time
$25 - $30 per hour
Command Investigations is seeking Surveillance Investigators to join their team in St. Louis, MO. The role suits individuals with prior investigative experience who are observant, independent, and driven to succeed. Responsibilities include conducting surveillance, recording...Hourly payFlexible hoursEarly shift$20 - $25 per hour
Command Investigations is seeking Surveillance Investigators in St. Louis, Missouri. This role involves conducting field surveillance, documenting activities, and preparing reports. Ideal candidates demonstrate integrity, strong observational skills, and are self-motivated...Hourly payFull timeFlexible hours$30 - $40 per hour
A leading insurance investigation firm in St. Louis is seeking an Experienced Field Investigator to conduct surveillance and investigative operations for detecting fraudulent insurance claims. Responsibilities include performing covert surveillance, gathering video evidence...Hourly pay- VRC Investigations in St. Louis is seeking experienced Surveillance Investigators to join their team. This field-based position requires daily... ...covert surveillance and background checks to combat insurance fraud. The ideal candidate should have prior experience in law...
- A leading investigation services firm in St. Louis is seeking an Entry-Level Field Investigator to embark on a career with comprehensive training. Responsibilities include conducting investigations, performing surveillance, and preparing detailed reports. Candidates should...Night shift
- Bridge Program The Bridge Program provides a meaningful way for administrative professional employees to change their career paths and obtain positions as a Labor Management Relations Examiner. This is a three-year training program with an option for a one-year extension...
- ..., Missouri, is hiring a full-time Consulting Associate, Site Investigation and Remediation Technician. This role offers hands-on experience... ...conducting fieldwork, preparing reports, and ensuring compliance with regulations. Candidates should have a BS in engineering...Full time
$27.21 - $43.56 per hour
...protect life and property, prevent crime, and enforce laws. Primary responsibilities include patrolling assigned areas, conducting investigations, regulating traffic, and responding to emergencies. The ideal candidate will have a high school diploma, police certification,...Hourly pay- ...officer responsible for protecting life and property, preventing crime, and enforcing laws. The role involves routine patrol, crime investigation, and various assignments such as traffic regulation and community interaction. Candidates must hold a high school diploma or...
- ...opportunities for experienced, self‑determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position is a field based, hourly, and non‑...Bi-weekly payHourly payWork at office
- ...Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in the St Louis, MO area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk...Local areaRemote workWeekend work
- Investigator - Trial The Missouri State Public Defender (MSPD) is a statewide, mission-driven agency dedicated to providing high-quality legal representation to individuals charged with criminal offenses who cannot afford an attorney. With offices across Missouri, MSPD...Full timeWork at office
- Legal Investigator (Plaintiffs Mesothelioma) L&W Recruiting - Plaintiff Litigation Firm A leading plaintiff-side law firm representing victims of mesothelioma and asbestos exposure is seeking a Legal Investigator to join its team. This role is ideal for someone who is...Full time
$20 - $25 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast‑paced investigative...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...public contact work in the Criminal Tax Investigation Bureau of the Missouri Department of... ...motor fuel and tobacco tax laws to ensure compliance with such laws. Conduct cigarette... ...following areas: accounting, finances, tax, banking, marketing, economics, criminal justice...Work at officeShift work
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