GFC Investigator: AML & Financial Crimes
$68.5k - $100kROLE
Role, Inc. seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This role involves conducting end-to-end investigations focused on fraud and compliance within the financial sector. Candidates should have at least 5 years of relevant experience and skills in regulatory compliance and fraud management. The position offers a salary range between $68,500 and $100,000, along with discretionary incentives and comprehensive benefits. #J-18808-Ljbffr
$68.5k - $100k
...The Global Financial Crimes Compliance (GFCC) Investigator performs end‑to‑end investigations across one or more lines... ...partners with Global Financial Crimes (GFC) Management and/or Front Line Units... ...Management Technical Skills AML Regulatory Knowledge Case Investigation...FinancialShift workDay shift$40k
...Entry-Level Anti-Money Laundering (AML) Investigator No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions,...FinancialOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money Laundering... ...leverage your expertise to detect suspicious financial activity, ensure regulatory compliance,... ...with clients to manage financial crime risks. This position offers independence...FinancialOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- ...Bancorporation in Phoenix, Arizona is seeking a Senior Fraud Investigator to mitigate losses by managing and investigating... ...activities. The role requires extensive knowledge in BSA/AML and financial crimes, alongside a strong understanding of banking operations. Qualifications...Financial
$24.99 per hour
...subpoena requests and provide backup fraud investigation services for debit and credit cards, new... ...external clients, bank employees, and financial institutions to verify authenticity and... ...management and, when appropriate, to BSA/AML or other specialists. Comply with all...FinancialHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$24.99 per hour
...responsible for providing backup fraud investigation services for, debit and credit cards, new... ...Utilize sound judgment and knowledge of financial investigative tools/techniques to establish... ...cases for special attention to BSA/AML or other area where warranted. Filing the...FinancialHourly payFull timeTemporary workPart timeWork experience placementBank staffWork at officeLocal areaVisa sponsorshipWork visa$45 - $48 per hour
...~ Seeking a Due Diligence and Financial Crime Compliance professional to support Third... ...and documentation validation Assess AML, compliance, sanctions, and reputational... ...Maintain accurate, audit records and investigation rationale Support regulatory compliance...FinancialHourly payContract workTemporary work- ...Job Title: Senior Financial Crimes Compliance Business Systems Analyst Location: CityScape What you'll do: As a Senior FCC... ...expert on Financial Crime & Compliance (FCC) systems, including AML transaction monitoring, sanctions screening. KYC/CDD platforms...Financial
$89.25k - $150.25k
...Description CDD Governance Manager The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy,... ...management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery...FinancialFull timeTemporary workWork at officeLocal areaFlexible hoursShift work- ...TPI Global (formerly Tech Providers, Inc.) is seeking a Sr Analyst - AML in Phoenix, AZ. This hybrid position requires conducting thorough investigations of suspicious transactions, performing enhanced due diligence for high-risk customers, and preparing comprehensive...
- Control Risks is seeking a Background Check Investigations Analyst to support a major financial institution client. The role involves managing pre-employment background investigations, conducting open-source intelligence research, and preparing detailed reports. The ideal...Financial
- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical... ...license information, etc) via email or messenger tools, or for a financial deposit of any kind. Headlands Research is an Equal...FinancialFull timePart timeLocal area
$104k
About the Role Global Investigations is dedicated to combating serious and organized crime on the platform, along with internal misconduct. As the Investigator for... ...exposure. Proven ability to conduct complex fraud & financial crimes investigations Excellent oral and...FinancialFull time$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured'... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for...FinancialHourly payFull timeTemporary workLocal area$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...FinancialFull timeContract workH1bWork at officeRelocation packageFlexible hours$70.29k - $117.16k
SIU Investigator job at Capital Insurance Group. Phoenix, AZ. Why CIG? At Capital Insurance Group we offer our employees more than just... ...Retirement savings benefit (401k and Roth + match) Health & Financial Wellness Wellness platform, tools, and events - Vitality...FinancialTemporary workWork at officeLocal areaWork from homeVisa sponsorshipFlexible hours$55k - $61k
...development, and the environment. Senior Investigator Job Location: Division/Unit Name: Legal... ...include conduct violations and sensitive financial issues. This position prepares case... ...game terminals. Knowledge of the National Crime Information System and the Arizona Crime...FinancialTemporary workFor contractorsWork at officeWeekend workAfternoon shift$53k - $66k
Turo Inc. is seeking a Claims SIU Specialist to investigate claims related to suspected fraud and policy violations. This hybrid role requires... ...and work closely with various departments to mitigate financial risk and provide recommendations. The target base salary for this...Financial$22 - $25 per hour
...extn Pay rate: $22-25/hr Overview A leading financial services organization’s Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC) supports global financial crimes investigations and oversight. The team develops and executes...FinancialContract work- ...Accountant in Phoenix, Arizona. You will tackle significant financial fraud cases, handling your own caseload and providing forensic... ...role requires at least 2 years of forensic accounting or fraud investigation experience, a CPA license, and strong communication skills to...Financial
- ...Forensic Accountant who wants to immediately handle significant financial fraud cases, sometimes involving millions of dollars, to... ...will join a group of like-minded accountants, attorneys and investigators in the investigation and enforcement of the Arizona Securities...FinancialImmediate start
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40... ...various protectees. Conducting criminal investigations related to financial obligations of the United States. Planning and implementing...FinancialFull timeOverseas
- ...directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building... ...to directly impact the future of education funding in the U.S. by shaping financial processes for families. #J-18808-Ljbffr...FinancialRelocation
- A leading financial institution is seeking a GFC Manager - Case Generation in Phoenix, Arizona to aggregate and analyze data for compliance with financial... ...skills, and a thorough understanding of financial crime models. This mid-senior level role requires a self-starter...Financial
- ..., compares, and testifies regarding all types of evidence and crime scenes that occur within Maricopa County and occasionally outside... ...scenes for technical law enforcement support.Processes and investigates crime scenes including jail crimes to record, document, and collect...Work at officeShift work
- ...will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland... ...involving illegal and/or organized crime organizations. Recognizes patterns of illegal... ...shall have, directly or indirectly, any financial interest, including compensated...FinancialPermanent employmentTemporary workWork at officeLocal area
- ...Phoenix, Arizona is seeking a Forensic Accountant to manage financial fraud cases, collaborating with a team in a non-corporate environment... ...two years of experience in forensic accounting or fraud investigation. Strong analytical and communication skills are essential for...Financial
- ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,... ...prevention, investigation, or risk management within a regulated financial or related environment Bachelor's degree (or equivalent 4 years...FinancialWork at officeRemote workFlexible hours
- ...Field Auditor (1099/Contractor) in Phoenix, AZ. This role involves performing audits by traveling locally and remotely to gather financial data, ensure premium accuracy, and compile reports for insurance companies. Candidates should have strong analytical skills, experience...FinancialFor contractorsLocal areaRemote work
$33.5 - $38.5 per hour
...position requires data collection from insured businesses and conducting remote audits. Ideal candidates should have a background in financial analysis, excellent communication skills, and reside in the West Phoenix area. Compensation is flexible, based on the contractor's...FinancialHourly payFor contractorsRemote workFlexible hours
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