Job Search and Career Advice Platform

Financial Crimes Investigator Jobs in Phoenix AZ

AML Investigator - Financial Crimes & SAR Reporting

AML Investigator - Financial Crimes & SAR Reporting

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
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
Fraud Investigator – Payments & Financial Crimes

Fraud Investigator – Payments & Financial Crimes

Northern Trust • Tempe (AZ)

Hybrid
USD 70,000 - 120,000
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
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
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
Lead Fraud Investigator: Detect & Stop Complex Schemes

Lead Fraud Investigator: Detect & Stop Complex Schemes

Ascensus • Phoenix (AZ)

On-site
USD 95,000 - 135,000
Global Financial Crimes Investigations Manager

Global Financial Crimes Investigations Manager

Bank of America • Phoenix (AZ)

On-site
USD 120,000 - 180,000
Global Financial Crimes Specialist

Global Financial Crimes Specialist

Bank of America • Phoenix (AZ)

On-site
USD 120,000 - 140,000
Senior Financial Crimes Investigator & Compliance Leader

Senior Financial Crimes Investigator & Compliance Leader

Vanguard • Scottsdale (AZ)

Hybrid
USD 120,000 - 150,000
AML Analyst: Investigations & Reporting

AML Analyst: Investigations & Reporting

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
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
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
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
Public Sector Fraud Investigator

Public Sector Fraud Investigator

Arizona Department of Administration • Phoenix (AZ)

On-site
USD 60,000 - 89,000
Generous vacation and sick leave
10 paid holidays per year
Medical insurance (90% premium covered
+7
AML Analyst

AML Analyst

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
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
Financial Crimes Compliance Associate

Financial Crimes Compliance Associate

Vestwell • Scottsdale (AZ)

Hybrid
USD 90,000 - 120,000
Hybrid work environment
Strong 401(k) plan
Generous vacation & leave policies
+1
Global Financial Crimes Investigations Leader

Global Financial Crimes Investigations Leader

Bank of America • Phoenix (AZ)

On-site
USD 120,000 - 180,000
Senior Investigator at SunSoft Online Phoenix, AZ

Senior Investigator at SunSoft Online Phoenix, AZ

SunSoft Online • Phoenix (AZ)

On-site
USD 85,000 - 115,000
Financial Crimes Manager

Financial Crimes Manager

Northern Trust • Tempe (AZ)

On-site
USD 91,000 - 154,000
401k
Health insurance
Paid time off
+1
Fraud Prevention & Analytics Expert

Fraud Prevention & Analytics Expert

001 The Northern Trust Company • Tempe (AZ)

On-site
USD 90,000 - 130,000
Consultant, Financial Crimes

Consultant, Financial Crimes

Northern Trust • Tempe (AZ)

On-site
USD 70,000 - 120,000
SIU Investigator (Part-Time)

SIU Investigator (Part-Time)

VRC Investigations • Phoenix (AZ)

On-site
USD 41,000 - 48,000
Drive time reimbursement
Mileage reimbursement
Licensing fees covered
+1
Remote SIU Investigator: Fraud & Field Investigations

Remote SIU Investigator: Fraud & Field Investigations

VRC Investigations • Phoenix (AZ)

Hybrid
USD 41,000 - 48,000
Drive time reimbursement
Mileage reimbursement
Licensing fees covered
+1