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Financial Crime Investigator Jobs in Omaha NE

Financial Investigator Supporting DEA

Financial Investigator Supporting DEA

Ruchman and Associates, Inc. • Omaha (NE)

On-site
USD 75,000 - 110,000
Risk & Fraud Internship - Investigate & Analyze

Risk & Fraud Internship - Investigate & Analyze

Associated Bank - Corp • Omaha (NE)

On-site
USD 23,000 - 36,000
Retirement savings (401(k) and Pension
Volunteer time off
Diversity-focused Colleague Resource-G
+4
Federal Financial Investigator - Diversion Control

Federal Financial Investigator - Diversion Control

Ruchman and Associates, Inc. • Omaha (NE)

On-site
USD 75,000 - 110,000
Field Surveillance Investigator – Video Evidence & Reports

Field Surveillance Investigator – Video Evidence & Reports

Ethos • Omaha (NE)

On-site
USD 50,000 - 70,000
Fraud Risk Intelligence Analyst

Fraud Risk Intelligence Analyst

Associated Bank • Omaha (NE)

On-site
USD 47,000 - 80,000
401(k) and Pension plans
Paid time off
Employee stock purchase plan
+1
Risk & Financial Crime Intern – Corporate Banking

Risk & Financial Crime Intern – Corporate Banking

Associated Bank - Corp • Omaha (NE)

On-site
USD 23,000 - 37,000
Fraud Auditor & Forensic Analyst

Fraud Auditor & Forensic Analyst

Contact Government Services, LLC • Omaha (NE)

On-site
USD 65,000 - 95,000
Health, Dental, and Vision
Life Insurance
401k
+2
Risk & Fraud Internship – Corporate Banking

Risk & Fraud Internship – Corporate Banking

Associated Bank • Omaha (NE)

On-site
USD 23,000 - 37,000
Director of Fraud Operations

Director of Fraud Operations

Associated Banc‑Corp • Omaha (NE)

On-site
USD 151,000 - 259,000
401(k) and Pension plans
Volunteer time off
Colleague Resource Groups
+2
Financial Intelligence Analyst - BSA

Financial Intelligence Analyst - BSA

Associated Bank • Omaha (NE)

On-site
USD 47,000 - 80,000
401(k) and Pension plans
Paid time off
Employee stock purchase plan
+1
Fraud Strategy & Operations Leader

Fraud Strategy & Operations Leader

Associated Banc‑Corp • Omaha (NE)

On-site
USD 151,000 - 259,000
401(k) and Pension plans
Volunteer time off
Colleague Resource Groups
+2
Flexible Field Investigator - Surveillance & SIU Expert

Flexible Field Investigator - Surveillance & SIU Expert

J T Becker & Co Inc • Papillion (NE)

On-site
USD 40,000 - 65,000
Financial Crimes Model Risk Manager - Emerging Threats

Financial Crimes Model Risk Manager - Emerging Threats

Associated Bank • Omaha (NE)

On-site
USD 122,000 - 210,000
401(k) plan
Pension plans
Volunteer time off
Flexible Field Investigator: Insurance & SIU

Flexible Field Investigator: Insurance & SIU

J T Becker & Co Inc • Fremont (NE)

On-site
USD 28,000 - 41,000
Special Agent: Accounting/Finance Background

Special Agent: Accounting/Finance Background

TieTalent • Omaha (NE)

On-site
USD 99,461 - 128,329
Professional growth opportunities
Robust benefits package
Investigator

Investigator

Ethos • Omaha (NE)

On-site
USD 50,000 - 70,000
Emerging Threats Fraud Risk Manager Modeling & Detection

Emerging Threats Fraud Risk Manager Modeling & Detection

Associated Bank • Omaha (NE)

On-site
USD 122,000 - 210,000
401(k) plan
Pension plans
Volunteer time off
As Needed Field Investigator- Fremont, NE

As Needed Field Investigator- Fremont, NE

J T Becker & Co Inc • Fremont (NE)

On-site
USD 28,000 - 41,000
Fraud Analyst I — Authentication & Contact Strategy

Fraud Analyst I — Authentication & Contact Strategy

Firstnational • Omaha (NE)

Hybrid
USD 48,000 - 79,000
Medical Insurance
Dental Insurance
Vision Insurance
+7
Fraud & Authentication Analyst I — Hybrid

Fraud & Authentication Analyst I — Hybrid

First National Bank of Omaha • Omaha (NE)

Hybrid
USD 48,000 - 79,000
Medical Insurance
Dental Insurance
Vision Insurance
+7
Cybersecurity Special Agent — National Security Investigator

Cybersecurity Special Agent — National Security Investigator

Federal Bureau of Investigation (FBI) • Omaha (NE)

On-site
USD 103,236 - 133,200
Professional growth opportunities
Robust benefits package
Supportive work environment
Impactful Insurance Claims Surveillance Investigator

Impactful Insurance Claims Surveillance Investigator

Allied Universal • Omaha (NE)

On-site
USD 42,000 - 66,000
Medical insurance
Dental insurance
Vision insurance
+2
Risk Management Analyst Program (Omaha, NE)

Risk Management Analyst Program (Omaha, NE)

Austincc • Omaha (NE), Northern (KY)

Hybrid
USD 54,000 - 66,000
As Needed Field Investigator- Papillion, NE

As Needed Field Investigator- Papillion, NE

J T Becker & Co Inc • Papillion (NE)

On-site
USD 40,000 - 65,000
Field Surveillance Investigator II – Flexible Hours & Travel

Field Surveillance Investigator II – Flexible Hours & Travel

Command Investigations • Omaha (NE)

On-site
USD 34,000 - 41,000
Accrued Paid Time Off
Medical, Dental, Vision, Life
401(k) Plan
+7

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