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Financial Crime Investigator Jobs in Indianapolis IN

Surveillance Investigator

Surveillance Investigator

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

On-site
USD 27,552 - 35,817
Hourly compensation between $20 - $26
Paid training at regular hourly rate
Mileage reimbursement of $0.50 per mile
Senior Investigator: Fraud & Security Leader

Senior Investigator: Fraud & Security Leader

State of Indiana • Indianapolis (IN)

On-site
USD 43,000 - 52,000
Medical plans
Pension plan
Paid leave
+3
Entry-Level Investigator

Entry-Level Investigator

Ethos • Indianapolis (IN)

On-site
USD 32,000 - 46,000
Paid Investigator Training Program
Paid Licensing
Surveillance Equipment
+2
Senior Investigator, Civil Fraud & Healthcare Programs

Senior Investigator, Civil Fraud & Healthcare Programs

US-Executive-Office-For-U.S.-Attorneys-and-the-Office-of-the-U.S.-Attorneys- • Indianapolis (IN)

On-site
USD 80,000 - 115,000
Forensic Fire Investigator - Impactful Fire Scene Analysis

Forensic Fire Investigator - Impactful Fire Scene Analysis

Rimkus Consulting Group, Inc • Indianapolis (IN)

On-site
USD 70,000 - 100,000
Health Care Plan (Medical, Dental &amp
Retirement Plan (401k, IRA)
Life Insurance (Basic, Voluntary &
+5
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk Services • Indianapolis (IN)

On-site
USD 35,000 - 48,000
Paid Investigator Training Program
Paid Licensing
Surveillance Equipment
+2
Investigative Research Specialist

Investigative Research Specialist

Inteletech Global Inc • Indianapolis (IN)

On-site
USD 42,182 - 46,838
Global Fraud Solutions Account Executive

Global Fraud Solutions Account Executive

TecTammina • Indianapolis (IN)

On-site
USD 112,500 - 137,500
Special Agent

Special Agent

National Insurance Crime Bureau • Indianapolis (IN)

On-site
USD 58,896 - 71,985
Comprehensive benefits package
401(k) plan
Generous paid time off
Fraud Strategy & Analytics Lead

Fraud Strategy & Analytics Lead

First Merchants Corporation • Indianapolis (IN)

Hybrid
USD 95,000 - 130,000
Healthcare
401k
Paid time off
+3
Lead Federal Investigator - Complex Prosecutions

Lead Federal Investigator - Complex Prosecutions

Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys • Indianapolis (IN)

On-site
USD 90,000 - 117,000
Fraud Prevention Specialist – Bank Protection

Fraud Prevention Specialist – Bank Protection

First Merchants Corporation • Greenwood (IN)

On-site
USD 42,000 - 64,000
Medical Insurance
Dental Insurance
Vision Insurance
+6
Account Risk Analyst II

Account Risk Analyst II

Quontic Bank • Fishers (IN)

On-site
USD 70,000 - 90,000
3 Weeks Paid Vacation Plus Paid Holidays
401(k) Retirement Plan with Generous Match
Business Apparel Allowance
+3
Senior AML/CFT Risk Analyst

Senior AML/CFT Risk Analyst

First Internet Bank • Fishers (IN)

On-site
USD 70,000 - 90,000
Medical, Dental, and Vision Insurance
401(k) Retirement Plan
Professional Development Reimbursement
+4
Entry-Level Private Investigator — Paid Training & Field Work

Entry-Level Private Investigator — Paid Training & Field Work

Ethos • Indianapolis (IN)

On-site
USD 32,000 - 46,000
Paid Investigator Training Program
Paid Licensing
Surveillance Equipment
+2
Fraud Detection Lead Analyst II

Fraud Detection Lead Analyst II

CVS Health Corporation • Indianapolis (IN)

On-site
USD 44,000 - 94,000
Medical, dental, vision coverage
401(k) retirement savings
Paid time off
Investigative Research Specialist - Indianapolis, IN

Investigative Research Specialist - Indianapolis, IN

STI • Indianapolis (IN)

On-site
USD 60,000 - 85,000
Civil Rights Investigator

Civil Rights Investigator

Gilder Search Group • Indianapolis (IN)

On-site
USD 25,000 - 36,000
Sales Executive, Fraud Solutions

Sales Executive, Fraud Solutions

TecTammina • Indianapolis (IN)

On-site
USD 112,500 - 137,500
Account Risk Analyst III

Account Risk Analyst III

First Internet Bank • Fishers (IN)

On-site
USD 70,000 - 90,000
Medical, Dental, and Vision Insurance
401(k) Retirement Plan
Professional Development Reimbursement
+4
Contract Investigative Technician - Field Records & ROI

Contract Investigative Technician - Field Records & ROI

Colonial Group • Indianapolis (IN)

On-site
USD 40,000 - 80,000
Fraud Strategy & Tools Lead

Fraud Strategy & Tools Lead

First-Merchants-Bank • Greenwood (IN)

On-site
USD 80,000 - 110,000
Medical, Dental and Vision Insurance
401k
Health Savings and Flexible Spending
+4
Contract Field Investigator – National Security Backgrounds

Contract Field Investigator – National Security Backgrounds

Adcltdnm • Indianapolis (IN)

On-site
USD 34,000 - 62,000
-
Fraud Strategy & Analytics Lead

Fraud Strategy & Analytics Lead

First Merchants Corporation • Greenwood (IN)

Hybrid
USD 70,000 - 110,000
Base Pay PLUS Bonuses
Medical, Dental and Vision Insurance
401k
+6
Investigative Research Specialist — Data-Driven Insights

Investigative Research Specialist — Data-Driven Insights

Inteletech Global Inc • Indianapolis (IN)

On-site
USD 42,182 - 46,838