Job Search and Career Advice Platform
Jump to active job detailsJump to active search result

Financial Crimes Investigator Jobs in Kansas City MO

SIU Field Investigator – Fraud & Scene Investigations

SIU Field Investigator – Fraud & Scene Investigations

Ethos • Kansas City (KS)

On-site
USD 52,000 - 76,000
Senior Investigator - Elder Abuse & Financial Exploitation

Senior Investigator - Elder Abuse & Financial Exploitation

State-of-Missour • Raytown (MO)

On-site
USD 55,000 - 85,000
Records Examiner / Analyst Supporting the FBI

Records Examiner / Analyst Supporting the FBI

Phase2 Technology • Kansas City (MO)

On-site
USD 52,000 - 68,000
20% pay differential
Senior Investigator: Elder Abuse & Financial Exploitation

Senior Investigator: Elder Abuse & Financial Exploitation

State of Missouri • Raytown (MO)

On-site
USD 52,000 - 76,000
Flexible schedule
13 paid holidays
Defined pension plan
Forensic Auditor & Investigations Lead (Fraud Risk)

Forensic Auditor & Investigations Lead (Fraud Risk)

Canadian Pacific Railway • Kansas City (MO), Northern (KY)

Hybrid
USD 85,000 - 130,000
Flexible benefits
Pension plan
Employee share plan
+2
Special Investigations Unit (SIU) - Field Investigator

Special Investigations Unit (SIU) - Field Investigator

Ethos-Risk-Services • Kansas City (KS)

On-site
USD 60,000 - 85,000
Senior Financial Crime Operations Manager

Senior Financial Crime Operations Manager

EML • Leawood (KS)

On-site
USD 110,000 - 150,000
BSA/AML Investigations Analyst I

BSA/AML Investigations Analyst I

Academy Bank, N.A. • Kansas City (MO)

On-site
USD 52,000 - 75,000
Medical
Vision
401(k) plan
+2
Senior Financial Crime Operations Manager

Senior Financial Crime Operations Manager

EML • Overland Park (KS)

On-site
USD 120,000 - 180,000
Senior Equities Investigator & Investigations Lead

Senior Equities Investigator & Investigations Lead

Cedar Cares, Inc • Overland Park (KS)

Hybrid
USD 89,250 - 115,500
Flexible, hybrid work environment
Health, dental and vision benefits
Generous paid time off
+2
Senior Investigator - Fraud & Compliance (State Role)

Senior Investigator - Fraud & Compliance (State Role)

State-of-Missour • Kansas City (MO)

On-site
USD 65,000 - 90,000
Defined pension plan
Generous leave and holidays
Health insurance eligibility
Senior Financial Crime Operations Manager

Senior Financial Crime Operations Manager

EML Payments Solutions Ltd (EPSL) • Overland Park (KS)

On-site
USD 140,000 - 190,000
Special Investigations Unit (SIU) - Field Investigator

Special Investigations Unit (SIU) - Field Investigator

Ethos • Kansas City (KS)

On-site
USD 52,000 - 76,000
Records Examiner/Analyst — TS Clearance Eligible

Records Examiner/Analyst — TS Clearance Eligible

FSA • Kansas City (MO)

On-site
USD 65,000 - 90,000
Comprehensive benefits package
Surveillance Investigator - Flexible Field-Based Claims

Surveillance Investigator - Flexible Field-Based Claims

deltagroup • Kansas City (KS)

On-site
USD 28,000 - 41,000
Mileage Pay
Lodging Cost Coverage
Overnight Stay Per Diem
FinCrime Ops Leader: Fraud, AML & Chargeback

FinCrime Ops Leader: Fraud, AML & Chargeback

EML • Leawood (KS)

On-site
USD 110,000 - 150,000
Special Unit Field Investigator: Investigate & Report

Special Unit Field Investigator: Investigate & Report

Ethos-Risk-Services • Kansas City (KS)

On-site
USD 60,000 - 85,000
BSA FCI Analyst I

BSA FCI Analyst I

Academy Bank, N.A. • Kansas City (MO)

On-site
USD 52,000 - 75,000
Medical
Vision
401(k) plan
+2
Records Examiner / Analyst Supporting the FBI

Records Examiner / Analyst Supporting the FBI

FSA • Kansas City (MO)

On-site
USD 65,000 - 90,000
Comprehensive benefits package
Global Financial Crime Ops Leader (NA)

Global Financial Crime Ops Leader (NA)

EML • Overland Park (KS)

On-site
USD 120,000 - 180,000
Senior Financial Crime Operations Leader

Senior Financial Crime Operations Leader

EML Payments Solutions Ltd (EPSL) • Overland Park (KS)

On-site
USD 140,000 - 190,000
Senior Federal Forensic Analyst — Remote-Eligible Investigator

Senior Federal Forensic Analyst — Remote-Eligible Investigator

Revolutional • Kansas City (MO)

Hybrid
USD 130,000 - 170,000
Flexible schedules
Telework options
Paid holidays & PTO
Background Investigator – Federal Field Interviewer

Background Investigator – Federal Field Interviewer

Peraton • Kansas City (MO)

On-site
USD 33,000 - 39,000
Records Examiner & Analyst for National Security Missions

Records Examiner & Analyst for National Security Missions

Phase2 Technology • Kansas City (MO)

On-site
USD 52,000 - 68,000
20% pay differential
Investigative Assistant

Investigative Assistant

Kansas City Police Department • Kansas City (MO), Northern (KY)

Hybrid
USD 50,000 - 70,000

Similar jobs

Inspector General Jobs in Kansas City MOHome Inspector Jobs in Kansas City MOCommercial Inspector Jobs in Kansas City MOCrime Investigator Jobs in Kansas City MOIntermediate Accountant Jobs in Kansas City MOFinancial Consultant Jobs in Kansas City MOLead Inspector Jobs in Kansas City MOPolice Officer Jobs in Kansas City MOFinancial Recruiter Jobs in Kansas City MOFinance Auditor Jobs in Kansas City MO