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Financial Crimes Investigator Jobs in Pittsburgh PA

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
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
Financial Intelligence Unit Analyst - Financial Crimes - Wheeling, WV

Financial Intelligence Unit Analyst - Financial Crimes - Wheeling, WV

WesBanco Bank Inc. • Pittsburgh

On-site
USD 52,000 - 74,000
Entry-Level Financial Intelligence & Fraud Analyst

Entry-Level Financial Intelligence & Fraud Analyst

WesBanco Bank Inc. • Pittsburgh

On-site
USD 52,000 - 74,000
Public Integrity Investigator – Ethics & Financial Compliance

Public Integrity Investigator – Ethics & Financial Compliance

kozmetickesluzby.vecnakraska.sk - Jobboard • Pittsburgh

On-site
USD 60,000 - 80,000
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
Senior AML Investigator - Remote Lead, Financial Crimes

Senior AML Investigator - Remote Lead, Financial Crimes

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
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
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
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
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
Field Auditor/Investigator

Field Auditor/Investigator

Ces Llc • Pittsburgh

On-site
USD 55,000 - 85,000
Surveillance Investigator

Surveillance Investigator

Frasco Profiles (An AccuSourceHR Company) • Pittsburgh

On-site
USD 27,552 - 35,817
Paid training
Mileage reimbursement
Travel time compensation
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Indiana (PA)

On-site
USD 34,440 - 55,104
Flexible Field Investigator: Surveillance & SIU

Flexible Field Investigator: Surveillance & SIU

J T Becker & Co Inc • Indiana (PA)

Hybrid
USD 35,000 - 50,000
Remote FIU Analyst - AML & Fraud Monitoring

Remote FIU Analyst - AML & Fraud Monitoring

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

Hybrid
USD 52,000 - 76,000
As Needed Field Investigator- Plymouth, IN

As Needed Field Investigator- Plymouth, IN

J T Becker & Co Inc • Indiana (PA)

On-site
USD 35,000 - 50,000
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
As Needed Field Investigator- Indianapolis, IN

As Needed Field Investigator- Indianapolis, IN

J T Becker & Co Inc • Indiana (PA)

On-site
USD 30,000 - 50,000
As Needed Field Investigator- South Bend, IN

As Needed Field Investigator- South Bend, IN

J T Becker & Co Inc • Indiana (PA)

On-site
USD 27,552 - 55,104
As Needed Field Investigator- Carmel, IN

As Needed Field Investigator- Carmel, IN

J T Becker & Co Inc • Indiana (PA)

On-site
USD 35,000 - 50,000
Field Investigator – Fraud, Waste & Abuse Audits

Field Investigator – Fraud, Waste & Abuse Audits

Ces Llc • Pittsburgh

On-site
USD 55,000 - 85,000
AML & Fraud Intern: Investigations & Analysis

AML & Fraud Intern: Investigations & Analysis

FNB Corporation • Pittsburgh, Northern (KY)

Hybrid
USD 17,000 - 23,000

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