Financial Investigator jobs in Washington

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FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR

DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. An employee who operates a personally owned...

CompanyArizona
AddressRemote
CategoryAccounting/Finance
Job typeFull-time
Date Posted 4 days ago See detail

FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR

Arizona

Remote

DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. An employee who operates a personally owned...

Analyst, Financial Crimes Investigations

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Remote - Oregon, United States

Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other Financial Crimes.. Invest...

Life Financial Fraud Investigator I - San Antonio, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving life insurance products. Reviews monetary and non-monetary fraud transactions to detect fraudulent patte...

Senior Manager Major Financial Crime Investigations

Hsbc

Washington, United States

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

Financial Crimes Senior Investigator (US)

Td Bank

Connecticut, United States

$33 - $54 an hour

Investigates criminal cases ranging from simple to complex in nature. Sound knowledge of Bank products, systems, policies and procedures Strong knowledge of criminal investigative techniques, related laws governing collection of e...

Financial Crimes Complex Investigator

Stripe

United States

Independently conduct a wide variety of complex investigations across all Financial Crimes risks areas, including AML, CTF, sanctions, and fraud. Draft regulatory reports related to those complex investigations. Propose solutions...