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Financial Crime Investigator Jobs in Chattanooga TN

Fraud Risk Investigator – Financial Crime Analytics

Fraud Risk Investigator – Financial Crime Analytics

SmartBank • Chattanooga (TN)

On-site
USD 65,000 - 90,000
Financial Intelligence Unit Analyst - Financial Crimes

Financial Intelligence Unit Analyst - Financial Crimes

WesBanco Bank Inc. • Chattanooga (TN)

On-site
USD 52,000 - 68,000
Field Surveillance Investigator (Fraud & Claims)

Field Surveillance Investigator (Fraud & Claims)

Ethos • Chattanooga (TN)

On-site
USD 40,000 - 70,000
Junior FIU Analyst - AML, Fraud & BSA Compliance

Junior FIU Analyst - AML, Fraud & BSA Compliance

WesBanco Bank Inc. • Chattanooga (TN)

On-site
USD 52,000 - 68,000
Experienced Field Investigator: Surveillance & Fraud Claims

Experienced Field Investigator: Surveillance & Fraud Claims

ethosrisk • Chattanooga (TN)

On-site
USD 52,000 - 70,000
Investigator

Investigator

Ethos Risk Services • Chattanooga (TN)

On-site
USD 42,000 - 62,000
Fraud Analyst

Fraud Analyst

SmartBank • Chattanooga (TN)

On-site
USD 65,000 - 90,000
Fraud & Compliance Analytics Intern

Fraud & Compliance Analytics Intern

Transcard-Payments-LL • Chattanooga (TN)

Hybrid
USD 36,000 - 48,000
Paid internship
Remote work eligibility
Fraud Analytics Specialist

Fraud Analytics Specialist

SmartBank • Chattanooga (TN)

On-site
USD 52,000 - 68,000
Investigator

Investigator

Ethos • Chattanooga (TN)

On-site
USD 40,000 - 70,000
2027 - Fraud and Compliance Intern

2027 - Fraud and Compliance Intern

Transcard • Chattanooga (TN), Northern (KY)

On-site
USD 32,000 - 48,000
Medical, Dental, & Vision
401(k) Match!
Paid Time Off
+1
Fraud & Compliance Intern - Data & Risk Analytics

Fraud & Compliance Intern - Data & Risk Analytics

Transcard • Chattanooga (TN), Northern (KY)

Hybrid
USD 32,000 - 48,000
Medical, Dental, & Vision
401(k) Match!
Paid Time Off
+1
Fraud Analytics Lead & Strategy

Fraud Analytics Lead & Strategy

HomeServe USA Corp • Chattanooga (TN)

On-site
USD 52,000 - 70,000
Competitive compensation
Career development
Casual attire
+2
Assistant Manager, Fraud Analytics & Strategy

Assistant Manager, Fraud Analytics & Strategy

HomeServe USA • Chattanooga (TN)

On-site
USD 52,000 - 70,000
Competitive compensation
Career development
Casual attire
+4
2027 - Fraud and Compliance Intern

2027 - Fraud and Compliance Intern

Transcard-Payments-LL • Chattanooga (TN)

Hybrid
USD 36,000 - 48,000
Paid internship
Remote work eligibility
Senior SAS Analyst — Risk, Credit & Fraud Policy

Senior SAS Analyst — Risk, Credit & Fraud Policy

Reliable Software Resources Inc • Cleveland (TN)

On-site
USD 80,000 - 100,000
Remote Finance Auditor & AI Model Validator

Remote Finance Auditor & AI Model Validator

DataAnnotation • Chattanooga (TN)

Remote
USD 55,000 - 172,000
Flexible schedule
Remote work
Senior Fintech Risk Advisory Internal Audit Leader

Senior Fintech Risk Advisory Internal Audit Leader

Elliott Davis • Chattanooga (TN)

On-site
USD 85,000 - 115,000
Paid holidays
Flexible schedules
Wellness benefits
+3
Senior Compliance Analyst (MS)

Senior Compliance Analyst (MS)

ACA Group • Chattanooga (TN)

On-site
USD 60,000 - 75,000
Medical & Dental
401(k) plan
Paid time off
+4
AML/KYC Consultant - Private Funds Onboarding

AML/KYC Consultant - Private Funds Onboarding

ACA Group • Chattanooga (TN)

On-site
USD 72,000 - 90,000
Medical coverage
Dental coverage
401(k)
+4
Asset Protection Specialist

Asset Protection Specialist

The Home Depot • Calhoun (GA)

On-site
USD 35,000 - 45,000
Anti-Money Laundering Associate

Anti-Money Laundering Associate

Elliott Davis • Chattanooga (TN)

On-site
USD 60,000 - 85,000
Generous time away and paid firm holli
Flexible work schedules
Maternity and parental leave
+4
Asset Protection Specialist

Asset Protection Specialist

The Home Depot • Winchester (TN)

On-site
USD 30,000 - 50,000
Remote AI Finance Auditor: Validate & Defend Models

Remote AI Finance Auditor: Validate & Defend Models

DataAnnotation • Chattanooga (TN)

Remote
USD 55,000 - 172,000
Remote work
Flexible projects
Asset Protection Specialist

Asset Protection Specialist

The Home Depot • Chattanooga (TN)

On-site
USD 30,000 - 50,000