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Financial Crime Investigator Jobs in Phoenix AZ

Fraud Investigator – Payments & Financial Crimes

Fraud Investigator – Payments & Financial Crimes

Northern Trust • Tempe (AZ)

Hybrid
USD 70,000 - 120,000
Lead Fraud Investigator: Detect & Stop Complex Schemes

Lead Fraud Investigator: Detect & Stop Complex Schemes

Ascensus • Phoenix (AZ)

On-site
USD 95,000 - 135,000
Senior Analyst - Complex Financial Crime Investigations

Senior Analyst - Complex Financial Crime Investigations

Pathward, National Association • Phoenix (AZ)

Hybrid
USD 60,000 - 101,000
Health insurance
401(k) retirement benefits
Life insurance
+2
Special Agent: Financial Crimes & Investigations

Special Agent: Financial Crimes & Investigations

State of Arizona • Phoenix (AZ)

On-site
USD 70,000 - 86,000
Health and dental insurance
Retirement plan
Sick leave
+1
Global Financial Crimes Investigations Manager

Global Financial Crimes Investigations Manager

Bank of America • Phoenix (AZ)

On-site
USD 120,000 - 180,000
AML Investigator - Financial Crimes & SAR Reporting

AML Investigator - Financial Crimes & SAR Reporting

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
Payments Fraud Investigations Lead (Hybrid)

Payments Fraud Investigations Lead (Hybrid)

001 The Northern Trust Company • Tempe (AZ)

Hybrid
USD 91,000 - 154,000
Global Financial Crimes Specialist

Global Financial Crimes Specialist

Bank of America • Phoenix (AZ)

On-site
USD 120,000 - 140,000
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
SIU Investigator – Field Fraud Investigations

SIU Investigator – Field Fraud Investigations

Allied Universal • Mesa (AZ)

On-site
USD 65,000 - 90,000
Medical, dental, vision, life, AD&D
Retirement plan
Paid holidays
+1
Fraud SIU Investigator - Fieldwork & Auto Allowance

Fraud SIU Investigator - Fieldwork & Auto Allowance

Allied Universal • Phoenix (AZ)

On-site
USD 65,000 - 95,000
Medical, dental, vision insurance
AD&D insurance
Retirement plan
+4
AML Investigations Analyst — Drive Financial Crime Impact

AML Investigations Analyst — Drive Financial Crime Impact

Bank of America • Phoenix (AZ)

On-site
USD 70,000 - 110,000
Global Financial Crimes Investigations Leader

Global Financial Crimes Investigations Leader

Bank of America • Phoenix (AZ)

On-site
USD 120,000 - 180,000
Field Investigator: Covert Surveillance & Fraud Claims

Field Investigator: Covert Surveillance & Fraud Claims

RADEMACHER GERÄTE-ELEKTRONIK GmbH • Phoenix (AZ)

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

Fraud Analyst

City National Bank • Phoenix (AZ)

On-site
USD 69,000 - 77,000
Medical
Dental
Vision
+1
Senior Financial Crimes Investigator & Compliance Leader

Senior Financial Crimes Investigator & Compliance Leader

Vanguard • Scottsdale (AZ)

Hybrid
USD 120,000 - 150,000
Fraud Prevention & Analytics Expert

Fraud Prevention & Analytics Expert

001 The Northern Trust Company • Tempe (AZ)

On-site
USD 90,000 - 130,000
Senior Fraud Investigator

Senior Fraud Investigator

Ascensus • Phoenix (AZ)

On-site
USD 95,000 - 135,000
FINANCIAL INVESTIGATOR

FINANCIAL INVESTIGATOR

State of Arizona • Phoenix (AZ)

On-site
USD 68,000 - 77,000
Paid leave
Health insurance (90% premiums covered)
Retirement plan with employer match
+4
Financial Crimes Manager

Financial Crimes Manager

Northern Trust • Tempe (AZ)

On-site
USD 91,000 - 154,000
401k
Health insurance
Paid time off
+1
Remote FIU Analyst II: Suspicious Activity & SARs

Remote FIU Analyst II: Suspicious Activity & SARs

Pathward • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Health insurance
401(k) retirement benefits
Life insurance
+1
Fraud Analyst

Fraud Analyst

City National Bank • Phoenix (AZ)

On-site
USD 45,000 - 51,000
Medical
Dental
Vision
+1
Remote Fraud Investigator - E‑Commerce Risk

Remote Fraud Investigator - E‑Commerce Risk

Whatnot • Phoenix (AZ)

Hybrid
USD 60,000 - 80,000
Generous Time off Policy
Health Insurance options
Home office setup allowance
+2
Remote Fraud Investigator - E-commerce Risk & Prevention

Remote Fraud Investigator - E-commerce Risk & Prevention

Whatnot • Phoenix (AZ)

Remote
USD 50,000 - 70,000
Generous Time off Policy
Health Insurance options
Work From Home Support
+4
AZPOST Special Agent: Financial Crimes Investigator

AZPOST Special Agent: Financial Crimes Investigator

AZ State Jobs • Phoenix (AZ)

On-site
USD 54,000 - 55,000
Health and dental insurance
Retirement plan
Vacation plus 10 paid holidays per yea
+1

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