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Financial Crimes 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
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
Field Surveillance Investigator (Fraud & Claims)

Field Surveillance Investigator (Fraud & Claims)

Ethos • Chattanooga (TN)

On-site
USD 40,000 - 70,000
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
Investigator

Investigator

Ethos • Chattanooga (TN)

On-site
USD 40,000 - 70,000
Fraud Analytics Specialist

Fraud Analytics Specialist

SmartBank • Chattanooga (TN)

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

Fraud Analyst

SmartBank • Chattanooga (TN)

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

Fraud & Compliance Analytics Intern

Transcard-Payments-LL • Chattanooga (TN)

Hybrid
USD 36,000 - 48,000
Paid internship
Remote work eligibility
Interim Financial Analyst II - 60-90 days - Chatsworth - onsite

Interim Financial Analyst II - 60-90 days - Chatsworth - onsite

Premier America Credit Union • Chatsworth (GA)

On-site
USD 44,000 - 55,000
Valuation and Litigation Support Manager

Valuation and Litigation Support Manager

Smith & Howard • Chattanooga (TN)

On-site
USD 110,000 - 140,000
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
Consultant (MS), AML (Anti-Money Laundering)

Consultant (MS), AML (Anti-Money Laundering)

ACA Group • Chattanooga (TN)

On-site
USD 72,000 - 90,000
Medical coverage
Dental coverage
401(k)
+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
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
Senior Associate White Collar and Investigations

Senior Associate White Collar and Investigations

BCG Attorney Search • Chattanooga (TN)

On-site
USD 120,000 - 180,000
Medical, dental, vision
401(k) plan
Diversity & inclusion
Audit and Compliance Analyst

Audit and Compliance Analyst

PlayCore Holdings, Inc. • Chattanooga (TN)

On-site
USD 55,000 - 75,000
Banking Regulatory Compliance Auditor

Banking Regulatory Compliance Auditor

Elliott Davis • Chattanooga (TN)

On-site
USD 60,000 - 85,000
Time off
Flexible schedules
Parental leave
+4
Staff Auditor

Staff Auditor

The League of Credit Unions & Affiliates • Chattanooga (TN)

On-site
USD 60,000 - 80,000
Competitive pay
Strong benefits
Travel opportunities
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
Chief Financial Officer (Bank/Financial Services experience only)

Chief Financial Officer (Bank/Financial Services experience only)

NPAworldwide • Chattanooga (TN)

On-site
USD 140,000 - 225,000
Audit & Compliance Analyst: Financial Controls & Reporting

Audit & Compliance Analyst: Financial Controls & Reporting

PlayCore Holdings, Inc. • Chattanooga (TN)

On-site
USD 55,000 - 75,000