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Financial Crime Investigator Jobs in Madison WI

AML Fraud Investigator - Financial Crime Specialist

AML Fraud Investigator - Financial Crime Specialist

UW Credit Union • Madison (WI)

On-site
USD 72,000 - 88,000
Paid time off
Caregiver leave
New child parental leave
+2
Senior AML Investigator (Remote) – Financial Crime Expert

Senior AML Investigator (Remote) – Financial Crime Expert

AML RightSource, LLC • Madison (WI)

Remote
USD 44,000 - 69,000
Health insurance
Dental insurance
Vision insurance
+2
Fraud Investigation Credit Associate (Contract)

Fraud Investigation Credit Associate (Contract)

OLSA Resources, Inc. • Town of Vermont (WI)

On-site
USD 71,635,000 - 104,698,000
Financial Fraud Investigator

Financial Fraud Investigator

UW Credit Union • Madison (WI)

On-site
USD 72,000 - 88,000
Paid time off
Caregiver leave
New child parental leave
+2
Surveillance Investigator

Surveillance Investigator

Frasco • Madison (WI)

On-site
USD 63,039,000 - 80,231,000
Paid time off
Paid holidays
Health, dental, vision, life insurance
+2
Field Surveillance Investigator: Covert Video Evidence

Field Surveillance Investigator: Covert Video Evidence

Ethos • Madison (WI)

On-site
USD 42,000 - 65,000
Surveillance Investigator - Madison, WI

Surveillance Investigator - Madison, WI

MSCCN • Madison (WI)

On-site
USD 57,308,000 - 80,231,000
Paid Time Off & Holidays
Health, Dental, Vision, Life Insurance
401K with company match
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Town of Vermont (WI)

Hybrid
USD 27,552 - 68,880
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Oregon (WI)

Hybrid
USD 34,440 - 61,992
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Oregon (WI)

Hybrid
USD 27,552 - 55,104
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Oregon (WI)

Hybrid
USD 27,552 - 55,104
Credit Associate-Fraud Investigation

Credit Associate-Fraud Investigation

OLSA Resources, Inc. • Town of Vermont (WI)

On-site
USD 71,635,000 - 104,698,000
Fraud Investigator - Auto Consumer Fraud

Fraud Investigator - Auto Consumer Fraud

Ally • Town of Vermont (WI)

Hybrid
USD 55,000 - 95,000
Global Fraud Solutions Sales Executive - FinTech Growth

Global Fraud Solutions Sales Executive - FinTech Growth

TecTammina • Madison (WI)

On-site
USD 112,500 - 137,500
Global Financial Crimes Product Manager

Global Financial Crimes Product Manager

Bank of America • Town of Newark (WI)

On-site
USD 120,000 - 180,000
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Town of Vermont (WI)

Hybrid
USD 27,552 - 48,216
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Oregon (WI)

On-site
USD 40,000 - 60,000
Senior Financial Crimes Investigator (AML)

Senior Financial Crimes Investigator (AML)

AML RightSource, LLC • Madison (WI)

Remote
USD 44,000 - 69,000
Health insurance
Dental insurance
Vision insurance
+2
Investigator

Investigator

Ethos Risk Services • Madison (WI)

On-site
USD 40,000 - 60,000
Field Surveillance Investigator – Insurance Claims (Travel Required)

Field Surveillance Investigator – Insurance Claims (Travel Required)

Allied Universal • Madison (WI)

On-site
USD 45,000 - 55,000
Medical, dental, and vision insurance
401(k) plan
Paid holidays
+1
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Oregon (WI)

Hybrid
USD 34,440 - 68,880
As Needed Field Investigator- Klamath Falls, OR

As Needed Field Investigator- Klamath Falls, OR

J T Becker & Co Inc • Oregon (WI)

On-site
USD 40,000 - 60,000
As Needed Field Investigator- Portland, OR

As Needed Field Investigator- Portland, OR

J T Becker & Co Inc • Oregon (WI)

On-site
USD 34,440 - 61,992
Field Surveillance Investigator - Paid Training & Growth

Field Surveillance Investigator - Paid Training & Growth

MSCCN • Madison (WI)

On-site
USD 57,308,000 - 80,231,000
Paid Time Off & Holidays
Health, Dental, Vision, Life Insurance
401K with company match
As Needed Field Investigator- Eugene, OR

As Needed Field Investigator- Eugene, OR

J T Becker & Co Inc • Oregon (WI)

On-site
USD 27,552 - 55,104

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