Lead Senior Investigator: Complex Financial Investigations
FINRA
FINRA is seeking an experienced Senior Principal Investigator to independently lead and complete high-risk investigations across assigned misconduct areas. You will develop robust investigative strategies, gather and analyze evidence, and prepare thorough findings that support regulatory outcomes. You will collaborate with Enforcement and cross-functional partners, provide expert guidance to staff, and stay current on rule changes. #J-18808-Ljbffr
- The Senior Principal Investigator is an expert-level professional responsible for... ...investigations of the highest risk and complexity across assigned misconduct... ...and market integrity. Lead Complex Investigations —... ...in the securities, financial services, or financial regulatory...FinancialSeniorFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- ...Military, Veterans and Diverse Job Seekers is seeking an experienced fraud investigator to manage SAR investigations at a financial institution. You will prepare SARs, maintain case files, and coordinate with bank departments and law enforcement to mitigate risk. The...FinancialSenior
- Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential clients. You will interface with branch staff to gather documentation and analyze activity to protect the bank from regulatory risk. The...FinancialSenior
- The Principal Investigator is an advanced professional responsible for... ...of high risk and complexity across assigned misconduct areas... ...protection and market integrity.Lead and Conduct Complex Investigations... ...in the securities, financial services, or financial regulatory...FinancialFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- ...Travelers is seeking an experienced Insurance Investigator in the Los Angeles area. You will analyze complex case information, conduct thorough field investigations, and coordinate with law enforcement and industry partners. The role emphasizes evidence handling, training...Suggested
$30 - $35 per hour
...Background InvestigatorBackground Investigator is a part-time position responsible for conducting... ...about an individual’s character, financial status, or personal history.Organizes all... ..., comprehend, and interpret detailed, complex written material.Prepare clear and...FinancialPart timeWork at office$31.25 - $36.06 per hour
...Clip 3 Learn more about us at cathaybank.com General Summary Investigator is responsible to conduct the transactional activity reviews... ...required. Skills/Ability: Strong understanding of Financial Institutions and relevant products/services. Strong analytical...FinancialSeniorFull timeFlexible hours- EY is seeking a Senior Manager for Financial Accounting Advisory Services (FAAS) in a role that spans multiple industries and requires delivering... ..., collaborating with partners and client teams to address complex issues. You will travel frequently to meet with key clients...FinancialSenior
- ...conducting civil and criminal investigations of individuals and... ...the work is less complex in nature and the supervisor or a senior level employee provides... ...from labor organization financial reports union constitutions... ...reports prepared by lead Investigator. For the...FinancialFull timeWork experience placementWork at officeAfternoon shift
- ...Valencia, CA) Classification: INVESTIGATOR $6,339.00 - $8,558.00 A $7... ...responsibilities of various complexity and volume commensurate with... ...alone, with a team, or as a lead criminal investigator... ...material effect on personal financial interests. The appointee is...FinancialPermanent employmentFull timeWork at officeRemote work
- The ADDC is seeking a part‑time Investigator to join our Special Investigations Division. The Investigator conducts complex and highly sensitive internal and external investigations... ...will be responsible for investigating financial losses, potential insider threats, threats...FinancialFull timePart timeLocal area
- Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare... ...computer software programs such as Microsoft Excel. Review financial records, complex legal and regulatory documents and summarize contents,...FinancialFull timeWork experience placementWork at officeLocal area
$88.85k
...Lead Special Investigations Unit InvestigatorJob Category: Administrative, HR, Business Professionals Department: Special Investigations Unit Location: Los Angeles, CA, US, 90017 Position Type: Full Time Salary Range: $88,854.00 (Min.) - $115,509.00 (Mid.) - $142,166.0...Full timeLocal area$5,528 - $6,863 per month
...2-006 Position #(s): (***) ***-****-016 Working Title: Special Investigator Classification: SPECIAL INVESTIGATOR Salary Range A: $5,528.0... ...decisions that may potentially have a material effect on personal financial interests. The appointee is required to complete a Statement...FinancialPermanent employmentFull timeWork at officeRemote work- ...About Us Fashion Nova is the world's leading trend-to-market fashion and lifestyle... ...and highly observant Loss Prevention Investigator to support loss prevention, security,... ...and other activities that may result in financial or operational loss. The Loss Prevention...FinancialWorldwideFlexible hoursShift workAfternoon shiftEarly shift
- ...ensure seamless execution and exceptional service. The role requires strong financial proficiency, organizational skills, and the ability to manage day-to-day financial and administrative complexities of a client’s world. 5+ years of relevant experience is expected. #J-188...FinancialSenior
- ...USC in Los Angeles seeks a Senior Assistant Director, Needs Analysis to oversee day-to... ...unit, evaluating student eligibility for financial aid and reviewing applications for both... ...Analysis. The candidate will guide staff on complex files, ensure accurate documentation,...FinancialSenior
- ...Panda Restaurant Group seeks a Senior Associate Relations Specialist to lead investigations of associate complaints, assess risk, and document findings. The role collaborates with Field HR, Legal, and Operations to ensure timely remedial actions and policy compliance....Senior
$109.62k - $135.53k
...2.80. ***POSITION OPEN UNTIL FILLED*** Class Characteristics Incumbent in this classification functions as lead person over Fraud Investigators and may supervise clerical or administrative support. Definition Under direction, serves and leads the activities...SeniorContract workFor contractors- Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and prospective clients. You will interface with branch staff to gather information and prepare concise narratives to support risk assessments. Responsibilities...Senior
- Velocity Clinical Research, Inc. is seeking a Principal Investigator to lead the medical direction and oversight of clinical trials at a site. You will review protocols, ensure participant safety, and maintain data integrity in a collaborative, cross-functional team environment...Senior
- spcaLA in Los Angeles is seeking a Lieutenant for Animal Cruelty Investigations to lead a team in addressing animal cruelty throughout California. This seasoned law enforcement professional will revitalize humane law enforcement efforts and work alongside local and federal...Local area
$28 - $38 per hour
...locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of... ...currently seeking aSenior Fraud Analyst. The Senior Fraud Analyst willbe responsible for identifying, investigating and mitigating potential fraudulent activity...FinancialSenior$19.38 - $33.43 per hour
...starting time and ending time for a daily 8 hours work shift) The Investigator Assistant is responsible for providing administrative support... ...guidelines. Assists in preparation of statistical and financial analysis reports. Responds to state and law enforcement requests...FinancialWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work2 days per week1 day per week- ...Marketing Science Partnerships & Insights Senior Lead to serve as a strategic driver of our... ...measurement acumen with the maturity to lead complex negotiations and maintain high-level... ...Reddit advertising. Independently assess the financial and operational performance of research...FinancialSeniorContract workShift work
- University of Southern California is seeking a Senior Assistant Director, Outreach - Financial Aid to lead counseling on policies, procedures and complex cases for diverse student populations. You will conduct outreach, provide financial aid counseling, and collaborate...FinancialSenior
- ...RevolutionBecome a Cybersecurity Senior Specialist at Southern... ...(CSIRT) Coordinator, leading the coordination of... ...analysis for medium complexity information systems.... ...for resolution. Investigates suspected attacks and... ...of all its physical, financial and cybersecurity assets...FinancialSeniorWork at officeRemote workRelocation
- ...project leader to manage one or more complex R&D programs, expediting... ...with the Quality System. You will lead cross-functional teams, develop detailed schedules, financial forecasts, and risk mitigation plans, and present progress to senior leadership. The role demands...FinancialSenior
$82.6k - $162.8k
...clients bring clarity from complexity and accelerate their... ...You’ll Do As a Project - Senior Consultant, Forensics and Investigations on the project, you will... ...illuminate networks and identify leads. Support federal law... ...Forensic, Discovery, & Financial Crime offering provides...FinancialSeniorLocal area$250k - $325k
...high-profile litigation and investigations. We assist companies, law... ...and fiduciaries with complex litigation, including litigation... ...team has the forensic, financial, and accounting skills to... ...Disputes Advisory Senior Director, you will:Lead and supervise day-to-day...FinancialSeniorFull timeImmediate start
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