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Financial Crime Investigator Jobs in Charlotte NC

GFC Investigations Analyst

GFC Investigations Analyst

Bank of America • Charlotte (NC)

On-site
USD 70,000 - 100,000
Federal Financial Investigator — Investigations & Analytics

Federal Financial Investigator — Investigations & Analytics

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site
USD 57,677 - 78,275
Health, Dental, and Vision insurance
401k
Paid Time Off
Financial Crime Investigator: AML & Risk Analysis

Financial Crime Investigator: AML & Risk Analysis

Bank of America • Charlotte (NC)

On-site
USD 70,000 - 100,000
Global Financial Crimes Investigations Leader

Global Financial Crimes Investigations Leader

Bank of America • Charlotte (NC)

On-site
USD 110,000 - 160,000
Senior Investigator - Complex Financial Crimes (Remote)

Senior Investigator - Complex Financial Crimes (Remote)

Pathward, National Association • Charlotte (NC)

Hybrid
USD 60,000 - 101,000
Health insurance
401(k) retirement benefits
Life insurance
+2
Financial Crimes Officer

Financial Crimes Officer

Pinnacle Group, Inc. • Charlotte (NC)

On-site
USD 110,000 - 170,000
Financial Crime Review Analyst - Investigations & SAR Impact

Financial Crime Review Analyst - Investigations & SAR Impact

Crowe • Charlotte (NC)

On-site
USD 26,000 - 49,000
Comprehensive benefits
Career growth opportunities
Global Financial Crimes Investigations Manager

Global Financial Crimes Investigations Manager

Bank of America • Charlotte (NC)

On-site
USD 110,000 - 160,000
Financial Crimes Threat Intelligence Liaison Manager

Financial Crimes Threat Intelligence Liaison Manager

Bank of America • Charlotte (NC)

On-site
USD 105,000 - 174,000
Discretionary incentive
Benefits eligible
Industry-leading benefits
Financial Crimes Sr. Product Owner/Sr. Business Analyst

Financial Crimes Sr. Product Owner/Sr. Business Analyst

Bank of America • Charlotte (NC)

On-site
USD 120,000 - 150,000
Global Financial Crimes Specialist

Global Financial Crimes Specialist

Bank of America • Charlotte (NC)

On-site
USD 90,000 - 140,000
Senior Fraud Investigator: Lead Complex Investigations & Risk

Senior Fraud Investigator: Lead Complex Investigations & Risk

Ascensus • Charlotte (NC), Northern (KY)

Hybrid
USD 90,000 - 130,000
Surveillance Investigator — Flexible Field Ops

Surveillance Investigator — Flexible Field Ops

ISG • Gaffney (SC)

On-site
USD 30,000 - 50,000
Senior Financial Crimes Investigator - Hybrid & Impactful

Senior Financial Crimes Investigator - Hybrid & Impactful

Vanguard • Charlotte (NC)

Hybrid
USD 90,000 - 135,000
Financial Crimes Intern: Hands-On AML & Risk

Financial Crimes Intern: Hands-On AML & Risk

US Bank • Charlotte (NC)

Hybrid
USD 28,000 - 36,000
Meaningful work with impact
Networking with senior leaders
Sign-on bonus
GFC Threat Identification & Liaison Manager – High Risk Customer Type

GFC Threat Identification & Liaison Manager – High Risk Customer Type

Bank of America • Charlotte (NC)

On-site
USD 140,000 - 190,000
Field Auditor/Investigator

Field Auditor/Investigator

Ces Llc • Charlotte (NC)

On-site
USD 46,000 - 70,000
Equal Opportunity Employer
Field work in various locations
Financial Crime Specialist 3

Financial Crime Specialist 3

Experis Technology Group • Charlotte (NC)

On-site
USD 90,000 - 120,000
Field Investigator: Fraud, Waste & Abuse Audits

Field Investigator: Fraud, Waste & Abuse Audits

Ces Llc • Charlotte (NC)

On-site
USD 46,000 - 70,000
Equal Opportunity Employer
Field work in various locations
GFC Threat Identification & Liaison Manager - High Risk Customer Type

GFC Threat Identification & Liaison Manager - High Risk Customer Type

Bank of America • Charlotte (NC)

On-site
USD 105,000 - 174,000
Discretionary incentive
Benefits eligible
Industry-leading benefits
Senior Fraud Investigator - Flexible Hours

Senior Fraud Investigator - Flexible Hours

Truist • Charlotte (NC)

On-site
USD 55,000 - 75,000
Global Financial Crimes Threat Intelligence Executive

Global Financial Crimes Threat Intelligence Executive

Bank of America • Charlotte (NC)

On-site
USD 175,000 - 350,000
Discretionary incentive
Industry-leading benefits
Financial Crimes Analytics Associate

Financial Crimes Analytics Associate

KPMG LLP • Charlotte (NC)

On-site
USD 70,000 - 100,000
Federal ACE Investigator - Fraud & Civil Enforcement

Federal ACE Investigator - Fraud & Civil Enforcement

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site
USD 80,000 - 120,000
Health, Dental, and Vision
Life Insurance
401k
+2
Financial Crimes Intern: Hands-On AML & Fraud Analysis

Financial Crimes Intern: Hands-On AML & Fraud Analysis

Usbank • Charlotte (NC)

Hybrid
USD 28,000 - 36,000
Sign-on bonus
Full-time rotational opportunity

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