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Financial Crimes Investigator Jobs in Des Moines IA

Financial Investigator Supporting DEA

Financial Investigator Supporting DEA

Ruchman and Associates, Inc. • Des Moines (IA)

On-site
USD 90,000 - 120,000
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
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
Federal Financial Investigator — Diversion Control Support

Federal Financial Investigator — Diversion Control Support

Ruchman and Associates, Inc. • Des Moines (IA)

On-site
USD 90,000 - 120,000
Field Investigator: Covert Surveillance & Reporting

Field Investigator: Covert Surveillance & Reporting

ethosrisk • Des Moines (IA)

On-site
USD 52,000 - 76,000
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
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
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
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
Surveillance Investigator

Surveillance Investigator

Frasco • Des Moines (IA)

On-site
USD 30,307 - 35,817
Fully paid investigator training
Mileage reimbursement
Paid training
As Needed Field Investigator- Las Vegas, NV

As Needed Field Investigator- Las Vegas, NV

J T Becker & Co Inc • Nevada (IA)

On-site
USD 34,000 - 55,000
Investigator

Investigator

Ethos Risk Services • Des Moines (IA)

On-site
USD 42,000 - 72,000
Senior Financial Crimes Investigator (AML)

Senior Financial Crimes Investigator (AML)

AML RightSource • Nevada (IA)

Hybrid
USD 39,000 - 69,000
Health, dental, vision
401(k)/defined contribution retirement
Paid time off & holidays
+2
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
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
Contract Federal Background Investigator — Fieldwork & Reports

Contract Federal Background Investigator — Fieldwork & Reports

Colonial Group • Nevada (IA)

On-site
USD 55,000 - 96,000
DA Investigator: Criminal & Civil Prosecution Expert

DA Investigator: Criminal & Civil Prosecution Expert

Built for the Badge • Nevada (IA)

Hybrid
USD 55,000 - 75,000
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
Investigator 3

Investigator 3

State of Iowa • Des Moines (IA)

On-site
USD 60,000 - 90,000
Health insurance
Paid time off
Professional development
+1
Investigator 3

Investigator 3

State-of-Iow • Des Moines (IA)

On-site
USD 65,000 - 90,000
Health Insurance
Dental Insurance
Life Insurance
+3
Surveillance Investigator — Part-Time with Flexible Hours

Surveillance Investigator — Part-Time with Flexible Hours

Frasco • Des Moines (IA)

Hybrid
USD 30,307 - 35,817
Fully paid investigator training
Mileage reimbursement
Paid training
Investigator

Investigator

ethosrisk • Des Moines (IA)

On-site
USD 52,000 - 76,000
Credit Investigator — Entry-Level Research & Resolution

Credit Investigator — Entry-Level Research & Resolution

Equifax, Inc. • Urbandale (IA)

On-site
USD 23,000 - 32,000