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Financial Crimes Investigator Jobs in Las Vegas NV

Senior Financial Crimes Investigator

Senior Financial Crimes Investigator

Credit One Bank • Las Vegas (NV)

Vor Ort
USD 55.000 - 75.000
SIU INVESTIGATOR - Las Vegas, NV

SIU INVESTIGATOR - Las Vegas, NV

Evolving Solution Services • Las Vegas (NV)

Vor Ort
USD 25.000 - 40.000
401(k)
Health insurance
Paid time off
Insurance Fraud SIU Investigator – Las Vegas

Insurance Fraud SIU Investigator – Las Vegas

Evolving Solution Services • Las Vegas (NV)

Vor Ort
USD 25.000 - 40.000
401(k)
Health insurance
Paid time off
Senior Corporate Investigator - Multi-State Asset Protection

Senior Corporate Investigator - Multi-State Asset Protection

Swickard Auto Group • Las Vegas (NV), Northern (KY)

Hybrid
USD 90.000 - 130.000
Medical, dental, and vision insurance
Paid time off and holidays
Senior investigative role with cross‑部
SIU Investigator

SIU Investigator

Advantage Surveillance LLC • Las Vegas (NV)

Vor Ort
Mileage Reimbursement at IRS rate
401k with match
Flexible Schedule
Corporate Security Investigator

Corporate Security Investigator

Swickard-Auto-Group • Las Vegas (NV)

Vor Ort
USD 90.000 - 120.000
Medical insurance
Dental insurance
Vision insurance
+3
Corporate Security Investigator

Corporate Security Investigator

Swickard Auto Group • Las Vegas (NV), Northern (KY)

Hybrid
USD 90.000 - 130.000
Medical, dental, and vision insurance
Paid time off and holidays
Senior investigative role with cross‑部
Criminal Investigator

Criminal Investigator

Nevada State Contractors Board • Las Vegas (NV)

Vor Ort
USD 60.000 - 85.000
Medical benefits
Dental benefits
Vision benefits
+1
Senior SIU Investigator — Field & Scene Expert (Las Vegas)

Senior SIU Investigator — Field & Scene Expert (Las Vegas)

Lemieux & Associates LLC • Las Vegas (NV)

Vor Ort
USD 55.000 - 75.000
Medical
Dental
401K
+2
Lead Financial Institutions Examiner

Lead Financial Institutions Examiner

State of Nevada (NV) • Las Vegas (NV)

Vor Ort
USD 90.000 - 130.000
Las Vegas, NV SIU Investigator

Las Vegas, NV SIU Investigator

Lemieux & Associates LLC • Las Vegas (NV)

Vor Ort
USD 55.000 - 75.000
Medical
Dental
401K
+2
FINANCIAL INSTITUTIONS EXAMINER 3

FINANCIAL INSTITUTIONS EXAMINER 3

State of Nevada (NV) • Las Vegas (NV)

Vor Ort
USD 90.000 - 130.000
KYC Investigator: AML & Corporate Due Diligence

KYC Investigator: AML & Corporate Due Diligence

Caesars Entertainment • Las Vegas (NV)

Vor Ort
USD 65.000 - 95.000
Financial Crimes Specialist III

Financial Crimes Specialist III

Credit One Bank • Las Vegas (NV)

Vor Ort
USD 55.000 - 75.000
Associate Attorney (Debt Defense)

Associate Attorney (Debt Defense)

Elite legal practice • Las Vegas (NV)

Vor Ort
USD 120.000 - 180.000
Comprehensive health coverage
3 weeks Paid Time Off
Life insurance
+2
Senior Financial Crimes Risk Analyst - Impactful Compliance

Senior Financial Crimes Risk Analyst - Impactful Compliance

Western Alliance Bancorporation • Las Vegas (NV)

Vor Ort
USD 95.000 - 135.000
Fraud Analyst I – Pattern Detection & Risk Mitigation

Fraud Analyst I – Pattern Detection & Risk Mitigation

Paysign, Inc. • Henderson (NV), Northern (KY)

Hybrid
USD 52.000 - 76.000
Vice President, Fraud Operations

Vice President, Fraud Operations

HW3 • Las Vegas (NV)

Vor Ort
USD 130.000 - 180.000
Senior Financial Reporting & SEC Specialist

Senior Financial Reporting & SEC Specialist

FIRY • Las Vegas (NV)

Vor Ort
USD 106.000 - 144.000
Medical coverage
Dental coverage
Vision coverage
+4
Senior FCC Risk Analyst – Financial Crimes Compliance

Senior FCC Risk Analyst – Financial Crimes Compliance

Western Alliance Bank • Las Vegas (NV)

Vor Ort
USD 80.000 - 99.000
Field Surveillance Investigator – Insurance Claims

Field Surveillance Investigator – Insurance Claims

Allied Universal • Las Vegas (NV)

Vor Ort
USD 42.000 - 68.000
Medical, dental, vision
Retirement plan
Seven paid holidays
+1
Risk Mitigation Analyst

Risk Mitigation Analyst

Fox Rothschild • Las Vegas (NV)

Vor Ort
USD 76.000 - 92.000
Surveillance Fraud Investigator - Loss Prevention

Surveillance Fraud Investigator - Loss Prevention

Palms • Las Vegas (NV), Northern (KY)

Hybrid
USD 55.000 - 85.000
Surveillance Investigator – Gaming Security & Compliance

Surveillance Investigator – Gaming Security & Compliance

[1003 AC Boulder] Fresca, LLC • Las Vegas (NV)

Vor Ort
USD 35.000 - 50.000
Sr Specialist - Title 31

Sr Specialist - Title 31

Wynn Resorts • Las Vegas (NV)

Vor Ort
USD 90.000 - 120.000

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