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Financial Crime Investigator Jobs in Pittsburgh PA

Entry-Level Financial Intelligence & Fraud Analyst

Entry-Level Financial Intelligence & Fraud Analyst

WesBanco Bank Inc. • Pittsburgh

On-site
USD 52,000 - 74,000
Remote Entry-Level Financial Crimes Investigator

Remote Entry-Level Financial Crimes Investigator

AML RightSource • Indiana (PA)

Hybrid
USD 40,000 - 42,000
Health insurance
Dental insurance
Vision insurance
+4
SIU Investigator — Flexible, Field-Based Fraud Detection

SIU Investigator — Flexible, Field-Based Fraud Detection

Lemieux & Associates • West Mifflin

Hybrid
USD 34,440 - 41,328
Travel time compensation
Mileage reimbursement
Flexible scheduling
+1
Cyber Threat Analyst & Fraud Investigator (Hybrid)

Cyber Threat Analyst & Fraud Investigator (Hybrid)

01400 Rocky Mountain Support Services • Pittsburgh

Hybrid
USD 90,000 - 130,000
Health insurance
401(k) matching
Employee stock purchase plan
Fraud & AML Investigation Associate

Fraud & AML Investigation Associate

PNC Financial Services Group, Inc. • Pittsburgh

On-site
USD 53,000 - 96,000
Medical and dental benefits
Vision coverage
401(k) with match
+1
Remote Financial Crimes Analyst - Entry Level

Remote Financial Crimes Analyst - Entry Level

AML RightSource, LLC • Indiana (PA)

On-site
USD 40,000 - 42,000
401(k)
Health insurance
Dental insurance
+3
Financial Intelligence Unit Analyst - Financial Crimes

Financial Intelligence Unit Analyst - Financial Crimes

WesBanco • Wheeling (WV)

Remote
USD 52,000 - 78,000
Remote FIU Analyst - AML & Fraud Monitoring

Remote FIU Analyst - AML & Fraud Monitoring

WesBanco, Inc. • Wheeling (WV), Northern (KY)

Hybrid
USD 52,000 - 76,000
Remote: Entry-Level Financial Crimes Investigator

Remote: Entry-Level Financial Crimes Investigator

AML RightSource, LLC • Indiana (PA)

Hybrid
USD 40,000 - 42,000
Health, dental, vision benefits
Paid time off and holidays
Professional development opportunities
+1
Private Investigator - Retired/Former Law Enforcement

Private Investigator - Retired/Former Law Enforcement

Lemieux & Associates • West Mifflin

On-site
USD 34,440 - 41,328
Travel time compensation
Mileage reimbursement
Flexible scheduling
+1
Senior Field Investigator – Insurance Surveillance

Senior Field Investigator – Insurance Surveillance

Ethos • Pittsburgh

On-site
USD 42,000 - 66,000
Financial Crimes Investigator (Entry Level)

Financial Crimes Investigator (Entry Level)

AML RightSource • Indiana (PA)

On-site
USD 40,000 - 42,000
Health insurance
Dental insurance
Vision insurance
+4
Field SIU Investigator: Fraud & Insurance Claims

Field SIU Investigator: Fraud & Insurance Claims

Allied Universal • Pittsburgh

On-site
USD 75,000 - 100,000
Medical, dental, vision coverage
Life insurance & AD&D
Retirement plan + disability insurance
Surveillance Investigator

Surveillance Investigator

Frasco Profiles (An AccuSourceHR Company) • Pittsburgh

On-site
USD 27,552 - 35,817
Paid training
Mileage reimbursement
Travel time compensation
Investigator, DMV - Elite Law Enforcement Analyst

Investigator, DMV - Elite Law Enforcement Analyst

Department of Motor Vehicles • Indiana (PA)

On-site
USD 50,000 - 70,000
Health insurance
Retirement plans
Employee assistance program
Remote FIU Analyst: BSA/AML & Fraud Monitoring

Remote FIU Analyst: BSA/AML & Fraud Monitoring

WesBanco • Wheeling (WV)

Remote
USD 52,000 - 78,000
Public Integrity Investigator – Ethics & Financial Compliance

Public Integrity Investigator – Ethics & Financial Compliance

kozmetickesluzby.vecnakraska.sk - Jobboard • Pittsburgh

On-site
USD 60,000 - 80,000
Private Investigator: Covert Field Surveillance Specialist

Private Investigator: Covert Field Surveillance Specialist

Meridian Investigative Group, Inc. • Pittsburgh

On-site
USD 40,000 - 60,000
IT Finance & Planning Analyst — Enterprise Fraud

IT Finance & Planning Analyst — Enterprise Fraud

PNC Financial Services Group, Inc. • Pittsburgh

On-site
USD 53,000 - 96,000
Health insurance
401(k) with company match
Paid time off
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Indiana (PA)

On-site
USD 34,440 - 55,104
Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET

Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET

PNC Financial Services Group, Inc. • Pittsburgh

On-site
USD 41,000 - 76,000
Health insurance
401(k) with match
Pension and stock purchase plans
Senior Financial Crimes Investigator (AML)

Senior Financial Crimes Investigator (AML)

AML RightSource, LLC • Indiana (PA)

Hybrid
USD 44,000 - 69,000
Health, dental, vision benefits
401(k) retirement plan
Paid time off and holidays
+1
Licensed Covert Surveillance Investigator - Part Time - Pittsburgh, PA

Licensed Covert Surveillance Investigator - Part Time - Pittsburgh, PA

Meridian Investigative Group, Inc. • Pittsburgh

On-site
USD 40,000 - 60,000
Cybersecurity Analyst (Fraud Ops Support)

Cybersecurity Analyst (Fraud Ops Support)

01400 Rocky Mountain Support Services • Pittsburgh

Hybrid
USD 90,000 - 130,000
Health insurance
401(k) matching
Employee stock purchase plan
As Needed Field Investigator- Franklin, IN

As Needed Field Investigator- Franklin, IN

J T Becker & Co Inc • Indiana (PA)

On-site
USD 34,440 - 55,104