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Financial Crime Investigator Jobs in Indianapolis IN

Financial Crime Investigator & Review Analyst

Financial Crime Investigator & Review Analyst

Crowe • Indianapolis (IN)

On-site
USD 26,000 - 48,000
Financial Crime Review Analyst

Financial Crime Review Analyst

Crowe • Indianapolis (IN)

On-site
USD 26,000 - 48,000
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk Services • Indianapolis (IN)

On-site
USD 38,000 - 54,000
Fully paid investigator training
Licensing fees paid
Mileage reimbursement
+1
Complex Special Investigator - Cyber / OSINT Investigator

Complex Special Investigator - Cyber / OSINT Investigator

PHENIX Investigations • Greenwood (IN)

On-site
USD 90,000 - 140,000
Surveillance Investigator

Surveillance Investigator

Frasco Profiles (An AccuSourceHR Company) • Indianapolis (IN)

On-site
Hourly compensation between $20 - $26
Paid training at regular hourly rate
Mileage reimbursement of $0.50 per mile
Financial Crime Audit & Testing Consultant (Temporary)

Financial Crime Audit & Testing Consultant (Temporary)

Crowe • Indianapolis (IN)

On-site
USD 110,000 - 160,000
Lead Cyber & OSINT Investigations Specialist

Lead Cyber & OSINT Investigations Specialist

PHENIX Investigations • Greenwood (IN)

On-site
USD 90,000 - 140,000
Fraud Prevention Analyst

Fraud Prevention Analyst

Wilson Bank & Trust • Center (IN)

On-site
USD 60,000 - 80,000
Generous ATO
Employee Assistance Program
Recognition and awards platform
Fraud Investigator

Fraud Investigator

Office of the Indiana Attorney General • Indianapolis (IN)

On-site
USD 55,000 - 75,000
SIU - Experienced Field Investigator - Part-Time

SIU - Experienced Field Investigator - Part-Time

Command Investigations • Indianapolis (IN)

On-site
Remote Senior Fire Investigator, IAAI-CFI

Remote Senior Fire Investigator, IAAI-CFI

Sedgwick Claims Management Services Ltd • Indianapolis (IN)

Remote
USD 75,000 - 120,000
Entry-Level Private Investigator — Paid Training & Licensing

Entry-Level Private Investigator — Paid Training & Licensing

EmergencyMD • Indianapolis (IN)

On-site
USD 38,000 - 54,000
Fully paid investigator training
Licensing fees paid
Mileage reimbursement
+1
Account Risk Analyst II: AML & Fraud Investigator

Account Risk Analyst II: AML & Fraud Investigator

Priority Dispatch Corp. • Fishers (IN)

On-site
USD 65,000 - 95,000
Medical Insurance
401(k) Retirement Plan
Paid Vacation
+3
Remote Forensic Fire Investigator: Impactful Casework

Remote Forensic Fire Investigator: Impactful Casework

Rimkus • Indianapolis (IN)

On-site
USD 70,000 - 100,000
Medical, Dental, Vision
401(k) with employer match
Advancement opportunities
+1
Sales Executive, Fraud Solutions

Sales Executive, Fraud Solutions

TecTammina • Indianapolis (IN)

On-site
USD 125,000 - 144,000
Fire Investigator

Fire Investigator

Alpine Intel • Indianapolis (IN)

Hybrid
USD 28,000 - 48,000
Remote Schedule
Competitive Compensation Package
Bonus Opportunity
+2
Account Risk Analyst II: AML & Fraud Investigations

Account Risk Analyst II: AML & Fraud Investigations

FIRST INTERNET BANK • Fishers (IN)

On-site
USD 65,000 - 90,000
Free snacks and beverages
Continuing education opportunities
Volunteer time off
+1
Investigative Research Specialist

Investigative Research Specialist

Inteletech Global Inc • Indianapolis (IN)

On-site
Civil Rights Investigator: Drive Fairness & Investigations

Civil Rights Investigator: Drive Fairness & Investigations

Gilder Search Group • Indianapolis (IN)

On-site
USD 25,000 - 36,000
Senior Manager, Assurance - Financial Services - 2236707

Senior Manager, Assurance - Financial Services - 2236707

Forvis Mazars, LLP • Indianapolis (IN)

On-site
USD 70,000 - 100,000
Total rewards program
Flexible work environment
Surveillance Investigator

Surveillance Investigator

VRC Investigations • Indianapolis (IN)

On-site
USD 25,000 - 39,000
Medical, dental, vision
Paid vacation
401K / Profit Sharing
+1
Surveillance Investigator

Surveillance Investigator

Veracity Research Company • Indianapolis (IN)

On-site
USD 25,000 - 39,000
Medical Insurance
Dental Insurance
Vision Insurance
+3
Field Surveillance Investigator – Travel-Heavy Investigations

Field Surveillance Investigator – Travel-Heavy Investigations

VRC Investigations • Indianapolis (IN)

On-site
USD 25,000 - 39,000
Medical, dental, vision
Paid vacation
401K / Profit Sharing
+1
Medicaid Fraud Investigator — Forensic Auditor

Medicaid Fraud Investigator — Forensic Auditor

Office of the Indiana Attorney General • Indianapolis (IN)

On-site
USD 55,000 - 75,000
Civil Rights Investigator

Civil Rights Investigator

Gilder Search Group • Indianapolis (IN)

On-site
USD 25,000 - 36,000

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