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Financial Crime Investigator Jobs in Phoenix AZ

Financial Crimes Investigator & Analytics Consultant

Financial Crimes Investigator & Analytics Consultant

Northern Trust Corp. • Tempe (AZ)

On-site
USD 80,000 - 110,000
Senior Financial Crimes Investigator & Analyst

Senior Financial Crimes Investigator & Analyst

ACCA Careers • Tempe (AZ)

On-site
USD 80,000 - 110,000
Fraud Investigator – Payments & Financial Crimes

Fraud Investigator – Payments & Financial Crimes

Northern Trust • Tempe (AZ)

Hybrid
USD 70,000 - 120,000
Global Financial Crimes Senior Investigator (Brokerage)

Global Financial Crimes Senior Investigator (Brokerage)

Bank of America • Phoenix (AZ)

On-site
USD 90,000 - 115,000
Annual discretionary awards
Industry-leading benefits
Paid time off
Senior Financial Crimes Investigator & Investigations Consultant

Senior Financial Crimes Investigator & Investigations Consultant

Northern Trust • Tempe (AZ)

On-site
USD 90,000 - 130,000
Fraud Investigations Expert & SME — Financial Crime

Fraud Investigations Expert & SME — Financial Crime

Northern Trust • Tempe (AZ)

On-site
USD 90,000 - 130,000
AML Investigator - Financial Crimes & SAR Reporting

AML Investigator - Financial Crimes & SAR Reporting

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
Field Investigator — Surveillance & Fraud Detection

Field Investigator — Surveillance & Fraud Detection

Ethos • Phoenix (AZ)

On-site
USD 45,000 - 65,000
Senior Financial Crimes Investigator: AML & Investigations

Senior Financial Crimes Investigator: AML & Investigations

Bank of America • Phoenix (AZ)

On-site
USD 90,000 - 115,000
Annual discretionary awards
Industry-leading benefits
Paid time off
Consultant, Financial Crimes Investigator

Consultant, Financial Crimes Investigator

Northern Trust • Tempe (AZ)

On-site
USD 90,000 - 130,000
Remote Financial Crimes Analyst II — SAR/CTR Investigator

Remote Financial Crimes Analyst II — SAR/CTR Investigator

Pathward, N.A. • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Health insurance
401(k) retirement benefits
Life insurance
+2
AML Analyst: Investigations & Reporting

AML Analyst: Investigations & Reporting

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
Investigator

Investigator

Ethos • Phoenix (AZ)

On-site
USD 45,000 - 65,000
Financial Crimes Manager

Financial Crimes Manager

Northern Trust • Tempe (AZ)

Hybrid
USD 91,000 - 154,000
401k
Health insurance
Paid time off
+1
AML Analyst

AML Analyst

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
Consultant, Financial Crimes

Consultant, Financial Crimes

Northern Trust • Tempe (AZ)

Hybrid
USD 70,000 - 120,000
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
Forensic Accountant

Forensic Accountant

Modern Law PLLC • Phoenix (AZ)

On-site
USD 77,000 - 94,000
Financial Crime Audit & Testing Consultant (Temporary)

Financial Crime Audit & Testing Consultant (Temporary)

Crowe • Tampa (FL), Phoenix (AZ)

On-site
USD 85,000 - 120,000
Fraud Investigations & Analytics Specialist

Fraud Investigations & Analytics Specialist

Northern Trust Corp • Tempe (AZ), Northern (KY)

Hybrid
USD 90,000 - 120,000
Fraud Specialist

Fraud Specialist

Northern Trust • Tempe (AZ)

On-site
USD 90,000 - 130,000
Field Investigator: Covert Surveillance & Fraud Claims

Field Investigator: Covert Surveillance & Fraud Claims

EmergencyMD • Phoenix (AZ)

On-site
USD 50,000 - 70,000
AML/BSA Specialist

AML/BSA Specialist

Dexian • Tempe (AZ)

On-site
USD 70,000 - 90,000
Consultant, Financial Crimes Investigator

Consultant, Financial Crimes Investigator

Northern Trust Corp. • Tempe (AZ)

On-site
USD 80,000 - 110,000