Financial Crime Investigator Jobs in Des Moines IA

Remote Entry-Level Financial Crimes Investigator (KYC)

Remote Entry-Level Financial Crimes Investigator (KYC)

AML RightSource, LLC • Nevada (IA)

Hybrid

USD 40,000 - 42,000

Remote Entry-Level Financial Crimes Investigator

Remote Entry-Level Financial Crimes Investigator

AML RightSource • Nevada (IA)

Hybrid

USD 40,000 - 42,000

Health benefits

Dental insurance

Vision insurance

+4

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Financial Crime Investigator

Des Moines IA

Remote Entry-Level Financial Crime Investigator

Remote Entry-Level Financial Crime Investigator

AML RightSource • Iowa

Hybrid

USD 40,000 - 42,000

Health benefits

Retirement plan

Paid time off

+2

Senior AML Investigator — Remote, High-Impact Compliance

Senior AML Investigator — Remote, High-Impact Compliance

AML RightSource, LLC • Des Moines (IA)

Remote

USD 44,000 - 69,000

Health benefits

Paid time off

Professional development

+2

Remote Senior AML Investigator — KYC & Financial Crime

Remote Senior AML Investigator — KYC & Financial Crime

AML RightSource, LLC • Nevada (IA)

Hybrid

USD 44,000 - 69,000

Health, dental, vision

Defined contribution retirement plan

Paid time off & holidays

+2

Financial Crimes Investigator (Entry Level)

Financial Crimes Investigator (Entry Level)

AML RightSource, LLC • Nevada (IA)

Hybrid

USD 40,000 - 42,000

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Investigator, Special Investigative Unit (Remote)-Must reside in Iowa

Investigator, Special Investigative Unit (Remote)-Must reside in Iowa

Molina Healthcare • Iowa

Remote

USD 60,000 - 90,000

Surveillance Investigator

Surveillance Investigator

Frasco • Des Moines (IA)

On-site

USD 30,307 - 35,817

Fully paid investigator training

Mileage reimbursement

Paid training

Investigator, Special Investigative Unit (Remote)-Must reside in Iowa

Investigator, Special Investigative Unit (Remote)-Must reside in Iowa

Molina Healthcare • Des Moines (IA)

Remote

USD 65,000 - 90,000

Financial Crimes Investigator (Entry Level)

Financial Crimes Investigator (Entry Level)

AML RightSource • Nevada (IA)

Hybrid

USD 40,000 - 42,000

Health benefits

Dental insurance

Vision insurance

+4

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Remote Senior AML Investigator: Lead Financial Crime

Remote Senior AML Investigator: Lead Financial Crime

AML RightSource • Nevada (IA)

Hybrid

USD 39,000 - 69,000

Health, dental, vision

401(k)/defined contribution retirement

Paid time off & holidays

+2

Investigator, Special Investigative Unit (Remote)-Must reside in Iowa

Investigator, Special Investigative Unit (Remote)-Must reside in Iowa

Molina Talent Acquisition • Iowa

Remote

USD 65,000 - 95,000

Financial Crimes Investigator (Entry Level)

Financial Crimes Investigator (Entry Level)

AML RightSource • Iowa

Hybrid

USD 40,000 - 42,000

Health benefits

Retirement plan

Paid time off

+2

Vehicle Fraud Investigator

Vehicle Fraud Investigator

State-of-Iow • Iowa

Hybrid

USD 73,000 - 110,000

Competitive benefits

IPERS retirement

Paid time off

+3

Senior Financial Crimes Investigator (AML)

Senior Financial Crimes Investigator (AML)

AML RightSource, LLC • Nevada (IA)

Hybrid

USD 44,000 - 69,000

Health, dental, vision

Defined contribution retirement plan

Paid time off & holidays

+2

Senior Insider Threat, Forensics & Security Lead

Senior Insider Threat, Forensics & Security Lead

Cribl • Des Moines (IA)

Hybrid

USD 128,000 - 200,000

Health insurance

Dental

Vision

+7

Italian-Fluent Anti-Financial Crime Analyst

Italian-Fluent Anti-Financial Crime Analyst

N26 Inc. • Madrid (IA)

On-site

USD 90,000 - 120,000

Personal development budget

Work from home budget

Fitness and wellness discounts

+2

Healthcare Fraud Investigator & Forensic Auditor

Healthcare Fraud Investigator & Forensic Auditor

Highmark Health • Iowa

On-site

USD 63,000 - 97,000

Vehicle Fraud & Identity Investigation Specialist

Vehicle Fraud & Identity Investigation Specialist

State of Iowa - Executive Branch • Iowa

On-site

USD 48,000 - 73,000

Health insurance

IPERS Retirement System

Paid time off

+2

Flexible Field Investigator: Surveillance & SIU Specialist

Flexible Field Investigator: Surveillance & SIU Specialist

J T Becker & Co Inc • Nevada (IA)

On-site

USD 34,000 - 55,000

Credit Investigator - Junior

Credit Investigator - Junior

Equifax • Urbandale (IA)

On-site

USD 23,000 - 32,000

Senior Financial Crimes Investigator (AML)

Senior Financial Crimes Investigator (AML)

AML RightSource, LLC • Des Moines (IA)

Remote

USD 44,000 - 69,000

Health benefits

Paid time off

Professional development

+2

Healthcare FWA Investigator

Healthcare FWA Investigator

Molina Healthcare • Iowa

Remote

USD 60,000 - 90,000

Fire Investigator

Fire Investigator

Keystone Experts and Engineers, LLC • Iowa

Hybrid

USD 34,000 - 69,000

Investigator

Ethos • Des Moines (IA)

On-site

USD 25,000 - 44,000

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