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Financial Crime Investigator Jobs in Orlando FL

FIU Analyst - Fraud & AML Investigations

FIU Analyst - Fraud & AML Investigations

SouthState Bank • Winter Haven (FL)

On-site
USD 49,863 - 79,653
Card Fraud Investigator

Card Fraud Investigator

CardWorks, Inc. • Orlando (FL)

On-site
USD 55,000 - 85,000
Medical, Dental, and Vision
401(k) Plan with Company Match
Short- & Long-Term Disability
+3
Entry-Level Investigator

Entry-Level Investigator

Ethos-Risk-Services • Orlando (FL)

On-site
USD 40,000 - 60,000
Paid Investigator Training Program
Paid Licensing
Surveillance Equipment
+2
Entry-Level Investigator

Entry-Level Investigator

Ethos • Orlando (FL)

On-site
USD 32,000 - 48,000
Investigator training
Licensing fees paid
Surveillance equipment provided
+2
Card Fraud Investigator I - Protect & Recover

Card Fraud Investigator I - Protect & Recover

CardWorks • Orlando (FL)

On-site
USD 40,000 - 68,000
Competitive pay bonus target
Medical, Dental, Vision benefits
401(k) with company match
+1
Card Fraud Investigator I

Card Fraud Investigator I

CardWorks Financial Group • Orlando (FL)

On-site
USD 55,000 - 75,000
Competitive pay
Bonus target
Medical, Dental, Vision
+2
Senior AML & Financial Crimes Risk Investigator

Senior AML & Financial Crimes Risk Investigator

First-Horizon-Bank • Longwood (FL)

On-site
USD 75,000 - 110,000
Medical with wellness incentives
HSA with company match
401(k) with 6% match
Remote Private Investigator - Insurance & Fraud Surveillance

Remote Private Investigator - Insurance & Fraud Surveillance

Emerging Investigations • Orlando (FL)

On-site
USD 40,000 - 60,000
Insurance SIU Investigator — Fraud & Claims Analysis

Insurance SIU Investigator — Fraud & Claims Analysis

Allied Universal • Lynchburg (FL)

On-site
USD 37,000 - 50,000
Medical, dental, vision insurance
Paid holidays
Vacation accrual
Card Fraud Investigator — Impactful Investigations

Card Fraud Investigator — Impactful Investigations

CardWorks Servicing LLC • Orlando (FL)

On-site
USD 55,000 - 75,000
Medical, Dental, and Vision
401(k) Plan with Company Match
Short- & Long-Term Disability
+3
Sworn Insurance Fraud Detective & Investigator II

Sworn Insurance Fraud Detective & Investigator II

State of Florida • Orlando (FL)

On-site
USD 670,000 - 703,000
Paid holidays
Vacation and sick leave
Pension/retirement (MyFRS)
+1
FIU Analyst (Remote)

FIU Analyst (Remote)

SouthState Bank • Winter Haven (FL)

On-site
USD 49,863 - 79,653
Private Investigator

Private Investigator

Emerging Investigations • Orlando (FL)

On-site
USD 40,000 - 60,000
Remote Senior Field Security Investigator – Fraud Investigations Lead

Remote Senior Field Security Investigator – Fraud Investigations Lead

Geico • Orlando (FL)

On-site
FIU Analyst

FIU Analyst

Quontic Bank • Winter Haven (FL)

Hybrid
USD 70,000 - 90,000
Insurance
Retirement benefits
Work/Life Balance
Entry-Level Private Investigator: Paid Training & Licensing

Entry-Level Private Investigator: Paid Training & Licensing

Ethos • Orlando (FL)

On-site
USD 32,000 - 48,000
Investigator training
Licensing fees paid
Surveillance equipment provided
+2
Senior Managing Director - Litigation & Investigations

Senior Managing Director - Litigation & Investigations

LVI Associates • Orlando (FL)

On-site
USD 250,000 - 450,000
Competitive compensation
Performance-based incentives
Collaborative culture
+1
Senior MD, Forensic Litigation & Investigations

Senior MD, Forensic Litigation & Investigations

LVI Associates • Orlando (FL)

On-site
USD 250,000 - 450,000
Financial Crimes Compliance Paralegal (FIU)

Financial Crimes Compliance Paralegal (FIU)

Truist • Orlando (FL)

On-site
USD 110,000 - 150,000
Medical insurance
Dental insurance
Vision insurance
+5
FBI Financial Analyst — TS Clearance Required

FBI Financial Analyst — TS Clearance Required

InfiniSource Consulting Solutions, Inc. • Orlando (FL)

On-site
USD 70,000 - 90,000
Civilian Criminal Investigator

Civilian Criminal Investigator

City of Leesburg • Leesburg (FL)

On-site
USD 34,000 - 55,000
Senior AML EDD Specialist | Hybrid Risk & Investigations

Senior AML EDD Specialist | Hybrid Risk & Investigations

Charles Schwab • Orlando (FL)

Hybrid
USD 70,000 - 90,000
FBI Financial Analyst with FBI experience (Must have Top secret clearance needed)

FBI Financial Analyst with FBI experience (Must have Top secret clearance needed)

InfiniSource Consulting Solutions, Inc. • Orlando (FL)

On-site
USD 70,000 - 90,000
Background Investigator (FT Employee) - Orlando, FL at Peraton Orlando, FL

Background Investigator (FT Employee) - Orlando, FL at Peraton Orlando, FL

Peraton • Orlando (FL)

On-site
Remote FIU Fraud Data Analyst — SQL & Dashboards

Remote FIU Fraud Data Analyst — SQL & Dashboards

South State Bank • Winter Haven (FL)

On-site
USD 87,000 - 139,000