Financial Crime Investigator Jobs in Des Moines IA

Surveillance Investigator

Frasco • Des Moines (IA)

Hybrid

Fully paid investigator training

Mileage reimbursement

Paid training

Remote Assistant Director, Compliance & Financial Crimes

Principal International • Des Moines (IA), Northern (KY)

Hybrid

USD 127,000 - 171,000

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Financial Crime Investigator

Des Moines IA

Impactful Enhanced Due Diligence Analyst – Financial Crime

Nicolet National Bank • West Des Moines (IA)

On-site

USD 55,000 - 75,000

Medical, Dental, Vision Insurance

401(k) with a company match

Paid Time Off

Sales Executive, Fraud Solutions

TecTammina • Des Moines (IA)

On-site

Investigator

State of Iowa - Executive Branch • Des Moines (IA)

Hybrid

USD 60,000 - 110,000

Hybrid Telework opportunities

IPERS retirement system

Cold Case Investigator & Forensic Research Specialist

Polk County • Des Moines (IA)

On-site

USD 55,000 - 90,000

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DA Investigator: Criminal & Civil Prosecution Expert

Built for the Badge • Nevada (IA)

Hybrid

USD 55,000 - 75,000

Contract Investigator -Des Moines, IA

OMNIPLEX World Services Corporation • Des Moines (IA)

On-site

USD 30,000 - 39,000

Surveillance Investigator — Part-Time with Flexible Hours

Frasco • Des Moines (IA)

Hybrid

USD 60,000 - 80,000

Contract Federal Background Investigator

OMNIPLEX World Services Corporation • Nevada (IA)

On-site

USD 28,000 - 48,000

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Remote Assistant Director, AML Compliance & Governance

Principal Financial Group • Des Moines (IA)

Remote

USD 127,000 - 171,000

Contract Investigator - Tahoe, NV

OMNIPLEX World Services Corporation • Nevada (IA)

On-site

USD 28,000 - 48,000

Fraud Solutions Consultant

SHAZAM Network - ITS, Inc. • Des Moines (IA)

Hybrid

USD 70,000 - 100,000

Health, dental, and vision insurance

401(k) retirement plan with company:

Flexible spending and health savings

Global Fraud Solutions Account Executive

TecTammina • Des Moines (IA)

On-site

Federal Background Investigator | TS Clearance Eligible

Jobtailor • Des Moines (IA)

On-site

USD 65,000 - 95,000

Remote SIU Investigator: Healthcare Fraud & Compliance

Centene Management Company LLC • Nevada (IA)

Hybrid

USD 56,000 - 101,000

Health insurance

401K and stock plans

Tuition reimbursement

Senior OSINT Threat Hunter — Russian eCrime Insights

CrowdStrike • Nevada (IA)

On-site

USD 85,000 - 120,000

Equity awards

Wellness programs

Vacation and holidays

Surveillance Investigator

Lemieux & Associates • Des Moines (IA)

On-site

Remote Senior SIU Investigator - Healthcare Fraud

Centene Corporation • Nevada (IA)

On-site

USD 70,000 - 126,000

Competitive pay

Health insurance

401K and stock plans

Sr. Security Researcher II (Remote)

CrowdStrike • Nevada (IA)

On-site

USD 85,000 - 120,000

Equity awards

Wellness programs

Vacation and holidays

SIU Investigator

Centene Management Company LLC • Nevada (IA)

Hybrid

USD 56,000 - 101,000

Health insurance

401K and stock plans

Tuition reimbursement

Data Scientist - Fraud Detection

Prima • Madrid (IA)

Hybrid

USD 80,000 - 110,000

Hybrid working model

Access to learning resources

Private healthcare

Director of Finance

Jobot • Des Moines (IA)

Remote

USD 150,000 - 200,000

Substantial performance-based bonuses annually

Equity stake

Generous 401k matching

Financial Controller

Oliver James • Nevada (IA)

On-site

USD 110,000 - 150,000

Relocation support

Trade Review Principal — Compliance & Transactions Lead

Integrity Marketing Group • Urbandale (IA)

On-site

USD 85,000 - 130,000

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Financial Crime Investigator Jobs in Des Moines IA

Surveillance Investigator

Remote Assistant Director, Compliance & Financial Crimes

Impactful Enhanced Due Diligence Analyst – Financial Crime

Sales Executive, Fraud Solutions

Investigator

Cold Case Investigator & Forensic Research Specialist

DA Investigator: Criminal & Civil Prosecution Expert

Contract Investigator -Des Moines, IA

Surveillance Investigator — Part-Time with Flexible Hours

Contract Federal Background Investigator

Remote Assistant Director, AML Compliance & Governance

Contract Investigator - Tahoe, NV

Fraud Solutions Consultant

Global Fraud Solutions Account Executive

Federal Background Investigator | TS Clearance Eligible

Remote SIU Investigator: Healthcare Fraud & Compliance

Senior OSINT Threat Hunter — Russian eCrime Insights

Surveillance Investigator

Remote Senior SIU Investigator - Healthcare Fraud

Sr. Security Researcher II (Remote)

SIU Investigator

Data Scientist - Fraud Detection

Director of Finance

Financial Controller

Trade Review Principal — Compliance & Transactions Lead

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