Average salary: $108,593 /yearly

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Search Results: 289,275 vacancies

 ...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau CS Title: Principal Accountant Investigator Position Title: Principal Financial Investigator Salary Range: $95,000 - $105,000 Position Summary: The New York County District... 
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Manhattan District Attorney

New York, NY
1 day ago
 ...craft with leading training programs and hands-on experience *** About the Role *** Job Title: Investigator Required Qualifications Experience: 3-4 years of financial institution or law enforcement experience and Fraud, AML, or card fraud experience.... 
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Ascendion

Sacramento, CA
1 day ago
 ...regulations such as HIPAA and EMTALA.. Qualifications: - Minimum Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization - Excellent Customer Service Skills - High School... 
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BronxCare Health System

Bronx, NY
4 days ago
 ...everyone to be their best at Ascendion. About the Role: ~ The Investigator I is responsible for detecting, reviewing, preventing, and...  ...to check fraud claims as received by members and/or other financial institutions. Maintains a thorough understanding of state... 
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Ascendion

Sacramento, CA
1 day ago
 ...Our client is seeking an FIU Analyst to join their team.  Job Title: Financial Investigations Analyst Location: New York, NY  Pay Range: $50-$55/hr on Experis' W2 Hybrid: 3 days onsite, 2 days remote  Contract: 6 months - all applicants must be able to work... 
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Experis

New York, NY
4 days ago
 ...environment that is respectful, welcoming and inclusive. Job Description Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the... 
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IDB

New York, NY
1 day ago
SGI Global is seeking a Financial Analyst/Investigator to support the United States Attorney's Office (USAO) - Southern District of New York. Job Duties Reviews and analyzes financial records obtained during investigations to determine the source and flow of funds... 
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SGI Global, LLC

New York, NY
11 hours ago
 ...Full job description Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal... 
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Contact Government Services

Nashville, TN
15 days ago
An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank... 
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Flagstar Bank

New York, NY
7 days ago
 ...The Central Registration Financial Investigator secures prior-authorization as needed for outpatient consultative and ancillary services offered within the BronxCare Healthcare System.   Posting internally from 3/26-4/6 This individual communicates daily with local... 
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BronxCare Health System

Yonkers, NY
2 days ago
Washington, DC | Managing Director/Senior Managing Director Financial Investigations/Forensic Accounting About the Position Wolf Global financial investigations combine forensic accounting, asset tracing, intelligence analysis, digital forensics, and witness debriefings... 
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Careerbuilder

Washington DC
3 days ago
 ...at TD Bank in Wilmington, Delaware, United States 433443BR Job Title: Financial Crimes Lead Investigator Company Overview: Our Values At TD, we’re guided by our purpose to enrich the lives of our customers, communities and colleagues, and share a set... 
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TD Bank

Delaware, OH
5 days ago
 ...Requisition No: 816672  Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876  Pay Plan: Career Service Position Number: 43004876  Salary: $46,500.00  Posting Closing Date: 03/26/2024  Total Compensation Estimator... 
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State of Florida

Miami, FL
15 days ago
 ...Requisition No: 825057  Agency: Financial Services Working Title: OPS Financial Crime Investigator I  Pay Plan: SUS OPS Position Number: 43740035  Salary: $19.44 per hour  Posting Closing Date: 04/10/2024  Total Compensation Estimator  ***OPEN COMPETITIVE... 
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State of Florida

Miami, FL
16 days ago
 ...at TD Bank in Wilmington, Delaware, United States 433447BR Job Title: Financial Crimes Senior Investigator (US) Company Overview: Our Values At TD, we’re guided by our purpose to enrich the lives of our customers, communities and colleagues, and share... 
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TD Bank

Delaware, OH
2 days ago
 ...position, you will join a well-respected team in the Criminal Investigations Unit for the United States Attorney's Office for the District...  ...and file an initial and annual OGE-450, Confidential Financial Disclosure Report. You must possess and maintain a valid motor... 
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Executive Office for U.S. Attorneys and the Office of the U....

Los Angeles, CA
3 days ago
 ...and an annual incentive program. Summary: ~ The Sub Investigator has responsibility for the clinical safety of the patients partaking...  ...bottom-line including links between operations and companys financial performance and how it is essential to create value of all... 
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Velocity Clinical Research, Inc.

Lincoln, NE
4 days ago
 ...General (DoD OIG), Office of the Deputy Inspector General of Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), Cyber...  ...in the Excepted Service May be required to submit a financial disclosure form (OGE-450) at time of appointment and annually... 
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Office of Inspector General

Baltimore, MD
3 days ago
 ...The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. In the... 
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Bank of America Corporation

Charlotte, NC
8 days ago
Senior Financial Investigations Analyst Country: United States of America Position Summary: The Senior Financial Investigations Analyst is responsible for performing investigations to identify suspicious activities and prevent financial crime. Responsibilities... 
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Banco Santander International

Miami, FL
23 days ago