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Financial Crimes 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
Federal Financial Investigator - Diversion Control

Federal Financial Investigator - Diversion Control

Ruchman and Associates, Inc. • Omaha (NE)

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

Field Surveillance Investigator – Video Evidence & Reports

Ethos • Omaha (NE)

On-site
USD 50,000 - 70,000
Risk & Financial Crimes Intern

Risk & Financial Crimes Intern

Associated Bank • Omaha (NE)

On-site
USD 23,000 - 37,000
401(k) plan
Pension plan
Volunteer time off
+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
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
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
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
Investigator

Investigator

Ethos • Omaha (NE)

On-site
USD 50,000 - 70,000
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
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
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
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
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 & Fraud Internship – Corporate Banking

Risk & Fraud Internship – Corporate Banking

Associated Bank • Omaha (NE)

On-site
USD 23,000 - 37,000
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
Discreet Insurance Surveillance Investigator

Discreet Insurance Surveillance Investigator

Allied Universal • Omaha (NE)

On-site
USD 40,000 - 50,000
Medical, dental, and vision insurance
401(k) plan
Paid holidays
+1
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
2027 Corporate Intern - Risk (BSA/AML)

2027 Corporate Intern - Risk (BSA/AML)

Associated Bank • Omaha (NE)

On-site
USD 23,000 - 37,000
401(k) plan
Pension plan
Volunteer time off
+1
BSA Compliance Risk Manager

BSA Compliance Risk Manager

Arbor Bank • Omaha (NE)

On-site
USD 60,000 - 80,000
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
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
Trust Investigator: Scaled Investigations & Enforcement

Trust Investigator: Scaled Investigations & Enforcement

SmartRecruiters, Inc. • Omaha (NE)

Hybrid
USD 110,000 - 160,000