Remote AML Investigator I - Special Investigations
$81.7k - $93.3kCapital One Bank
- Remote job
Capital One is seeking an AML Senior Investigator I to support AML processes, conduct suspicious activity investigations, and collaborate with supervisors. The position requires at least 2 years of AML or Fraud investigative experience and the ability to write Suspicious Activity Reports. Candidates must live within 50 miles of a hub location, including McLean, VA, and have a high school diploma or equivalent. This role includes comprehensive benefits and a salary range of $81,700 - $93,300. #J-18808-Ljbffr Capital One
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Senior Investigator - Special Investigations Unit Job Locations US-AZ-Phoenix ID 2026-3588 Category Claims Full-Time Remote/Hybrid Remote Company Overview Recognized as a Milwaukee Journal Sentinel...Remote workFull timeTemporary workWork at officeLocal areaWork from homeFlexible hours- Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit. This role involves conducting suspicious activity investigations... ...such as ACAMS or CFE. This position supports remote work but requires candidates to be within 50 miles of a...Remote job
- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, including suspicious activity investigations and other AML workflows. The role works closely with AML Supervisors...Part timeWork from homeHome office
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering (AML) Senior Investigator I supports various AML processes, including suspicious activity investigations and other AML processes. The investigator works closely with AML Supervisors and Managers...Full timePart timeWork at officeLocal areaWork from homeHome office- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub... ...supervisors in executing responsibilities. Perform special projects as needed. Basic Qualifications...Remote workLocal areaHome office
$58.9k - $80.07k
The Investigator within the Special Investigations Unit (SIU) will be responsible for effectively carrying out complex investigations of alleged misconduct... ..., employees, members, and others. This position is 100% remote. Scope Of Responsibilities Conduct investigations of...Remote jobTemporary workWork experience placementLocal area$67k - $79k
..., and enabled to perform at their best. Great American's Special Investigation Unit (SIU) stands to prevent, detect and investigate instances... ...and to out of state locations. The position is fully remote. Travel is primarily by plane. Essential Job Functions and...Remote workFull timePart timeSeasonal workNight shift$28.1 - $42.15 per hour
...Akron, OH Full-Time / 40 hours / Days Hybrid or Remote Summary Conducts medium to high complexity investigations under general supervision to effectively pursue the... ...and Abuse identification and investigation. Special Investigations Unit (SIU) experience in a managed...Remote workDaily paidFull timeContract workTemporary workLocal areaFlexible hours$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture... ...established procedures to apply BSA/AML, Regulation E, and applicable to federal... ...Member Code of Conduct. Contribute to special projects and initiatives by providing investigative...Remote workLocal areaFlexible hours$7,716 - $10,074 per month
...026 Job Summary Under general direction of the Supervising Special Investigator II (Regional Supervising Investigator), the Supervising Special... ...to changing priorities and deadlines Free parking; remote work options; medical benefits (health, dental, vision); employee...Remote workWork at officeFlexible hours$75k - $85k
...You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you'll play a key role... ...week on-site, while other days will be remote. How You'll Succeed Policy and... ...Off, Holidays, and 401(k), plus other special perks for our team members. Candidates...Remote work2 days per week3 days per week- Great American Insurance Group is seeking a Special Claims Investigator for their Special Investigation Unit. This fully remote role involves detecting and preventing fraudulent claims through investigation and analysis, preparing detailed reports, and ensuring accurate...Remote job
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Summit Consulting is seeking a Special Claims Investigator to detect and prevent fraudulent claims for Great American Insurance Group's SIU. This fully remote position allows for up to 30% business travel. The ideal candidate holds a Bachelor’s Degree in a relevant field...Remote job$67k - $79k
Summit Consulting is seeking a Special Claims Investigator to join their Special Investigation Unit (SIU). This role focuses on preventing and investigating insurance claims fraud, requiring a Bachelor's degree in Criminal Justice or a related field. The ideal candidate...Remote jobNight shift- JOB DESCRIPTION Job Summary Provides investigative support for special investigation unit (SIU) activities. Responsible for supporting for the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste...Remote workContract workWork at officeLocal area
$52.88k - $77.55k
.... At Zions, the possibilities are endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA/AML Investigator to join our team. Responsibilities : · Responsible to conduct investigations of customer activity and complete investigations...Remote workWork experience placementLocal areaFlexible hours$4,748.95 - $5,921.25 per month
...and vulnerable adults safe, so they thrive. We do this through investigations, services, and referrals. What You Get Beyond Your... ...details here: ERS recruitment brochure Functional Title: CPI Special Investigator Trainee Job Title: CPI Special Investigator...Remote workFull timeTemporary workPart timeTraineeshipWork at officeLocal areaImmediate startFlexible hoursShift workNight shiftDay shift- Treliant, LLC is hiring experienced AML/BSA Analysts and Investigators for remote client engagements. Candidates must have at least five years of experience in AML/BSA investigations, strong analytical skills, and proficiency in software applications. The role involves...Remote job
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- CFSB is seeking a highly skilled Investigator for our Financial Intelligence Unit (FIU) within the Compliance department... ...in compliance and a strong background in AML/BSA processes. The position offers fully remote options in 22 states or a hybrid model in the NYC Metro...Remote job
- ...digital landscape. The ideal candidate will have experience in customer support and strong investigation skills to evaluate KYC documents, identify fraudulent patterns, and uphold AML regulations. The position offers flexibility in work location and focuses on teamwork....Remote jobFlexible hours
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$61.6k - $70.3k
Anti-Money Laundering Investigator job at Capital One. Chicago, IL. Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations...Remote jobFull timePart timeWork at officeLocal areaWork from homeHome office
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