Senior AML Investigator — Lead Investigations & Mentorship
AML RightSource, LLC
AML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime. We seek an experienced AML Investigator who will detect suspicious activity, ensure regulatory compliance, and lead investigations. You may supervise junior analysts and collaborate with clients in a fast-paced environment. The role offers flexible work arrangements (in-office, home-based, or hybrid) and requires residency within 40 miles of an office location. #J-18808-Ljbffr AML RightSource, LLC
- AML RightSource, LLC is seeking an Experienced AML Investigator who will detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes potential supervision of junior analysts and collaboration with clients to manage financial crime...SeniorRemote jobWork at officeFlexible hours
$43.89k - $69k
...Job Description:As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious financial... ...regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts...SuggestedOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$150k - $240k
...Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support... ...role emphasizes technical excellence, mentorship, regulatory expertise, and high‑level review... ...and the firm’s visibility. Lead and manage projects from early planning...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours- United Overseas Bank Limited is seeking an Assistant Vice President for the Specialised Investigations Team to lead complex Anti-Financial Crime investigations and coordinate with compliance, risk and business units. The role emphasizes applying advanced analytics to detect...SeniorOverseas
- Prism Bank is seeking a senior BSA/AML Compliance Officer to lead the Bank's anti-money laundering program and regulatory risk management. The role emphasizes expertise in Verafin analytics, SAR/CTR reporting, and enterprise-wide risk assessments across departments. You...Senior
- Life.Church seeks a Senior Filmmaker to lead complex film projects from concept through delivery within the YouVersion Creative team. You will deliver emotionally resonant cinematography and editing that set quality benchmarks and mentor other filmmakers. You will oversee...Senior
$46.66k
...This position is located in Oklahoma City, Oklahoma. Background Investigator I/II/III Annual Salary: Level I C44A - $43,410.00 + Full State Employee Benefits Level II C44B - $46,664.80 + Full State Employee Benefits Level III C44C - $51,331.2...Work at officeLocal area$62.7k
...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members,...Contract workFor contractorsWork at officeLocal area- ...CVS Health is looking for a Special Investigations Unit (SIU) Investigator in Oklahoma City, responsible for investigating allegations of Medicaid healthcare fraud. This role involves collaboration with various teams, strong analytical skills and requires candidates to...Full time
- ...Investigative Services Background Investigator Oklahoma City, OK Number of Positions Available in this Location: 5 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
$65k - $88.6k
...caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...026 About us About Humana: Humana Inc. (NYSE: HUM) is a leading U.S. healthcare company. Through our Humana insurance...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$22 - $25 per hour
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 leader, we...Work experience placement- A leading security and investigations firm is seeking a Surveillance Investigator to conduct discreet mobile and stationary surveillance for insurance claims. The role requires a Private Investigator’s license and proficiency in utilizing surveillance equipment. Candidates...
- Drug Enforcement Administration seeks Diversion Investigator to enforce the CSA and CDTA by examining procurement, manufacture, distribution, and record-keeping within the regulated industry, ensuring lawfulness and supply integrity. Incumbents will conduct investigations...Local areaRelocation
$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity... ..., we are invested in YOU! We know, together, we can Lead with Excellence to provide top tier Service with Integrity that...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Help Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and Trafficking Act (CDTA) regarding the manufacture,...Full timePart timeInterim roleLocal areaRemote workRelocationRelocation package
- ...our team. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the... ...extended drives. Work hours vary depending on availability of leads and do not always fall within normal business hours, to include...Contract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeShift work
$43.89k - $76.5k
...family and one community at a time. Position Summary The Special Investigations Unit (SIU) Investigator is responsible for thoroughly... ...compliance with regulations and code requirements. Partner with the Senior Investigator, as needed, to support FWA case activities and...Hourly payFull timeTemporary workLocal area$14.5 - $18.13 per hour
...safety culture. Responsibilities include detecting suspicious activities, coaching associates on safety, and assisting in incident investigations. The ideal candidate has a high school diploma, retail experience, and is at least 18 years old. The position offers a...Hourly pay- The Committee for Public Counsel Services (CPCS) seeks a full-time Investigator for its Family Justice Advocates (FJA) offices in Worcester and Springfield. This role conducts investigations, interviews witnesses, and supports trial preparation for juvenile and family...Full time
$21 - $25 per hour
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 leader, we...Full timePart timeWork at officeLocal area- PhotoFax, a national private detective agency, is hiring surveillance investigators in Oklahoma City, OK. This role offers dynamic work in covert investigations and full training. You will monitor and document individuals using a company-issued surveillance vehicle, and...
- EMT Holdings in Oklahoma City, OK, seeks a National Training Standard (NTS) certified Credentialed Background Investigator to support federal contract work. You will conduct comprehensive interviews, review records, and determine suitability of subjects with strict timelines...Contract work
$105.6k - $135.7k
...Department Overview: As a member of the Employee Relations Investigations & Policy team, you will strive to be a role model for the Company... ...and Zero Congestion and we embrace the responsibility to lead the change that will make our world better, safer and more equitable...Hourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours$85k - $105k
...Employment Type: Full-Time, Mid-Level Department: Litigation Support. CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large Government Project in Nashville, TN. The candidate must take initiative to ask questions, perform detailed work consistently...Full timeWork experience placementWork at officeLocal area$116.93k - $133.64k
STV is seeking a Senior BIM Lead for our Water Practice to provide leadership, technical guidance, and mentorship in building information modeling (BIM) for any of our Texas locations. The ideal candidate will have the technical acumen and managerial skills to facilitate...SeniorFull timeFlexible hours$25 - $32 per hour
...Ready to put your SIU skills to work for a national leader? Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional...Part timeLive inFlexible hours- ...Visit . Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention,... ...awareness of precedent decisions. Develop and investigate leads from known criminal activities, interwoven with legitimate business...Work at officeLocal area
- Alliance Risk Group, founded in 2005, is a leading provider of risk mitigation solutions. We specialize in workers' compensation investigations , surveillance, and claims support for clients across multiple industries. About The Role Work from your home office while conducting...Part timeWork from homeHome office
- Alliance Risk Group is seeking a part-time investigator to conduct workers' compensation investigations and field inquiries from a home office, with travel within a 60-mile radius and occasional longer trips. You will perform live checks and surveillance, gathering evidence...Remote jobPart timeHome office
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