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Financial Crime Investigator Jobs in Sacramento CA

Asset Tracing & Forfeiture Investigator

Asset Tracing & Forfeiture Investigator

Professional Risk Management Services • Roseville (CA)

On-site
USD 78,000 - 112,000
Security Investigator

Security Investigator

Military, Veterans and Diverse Job Seekers • Sacramento (CA)

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

Senior Digital Fraud Investigator

Sierra Central Credit Union • Yuba City (CA)

On-site
USD 85,000 - 97,500
Medical, Dental & Vision insurance
401(k) retirement plan
Paid time off
Sup - FCIC Investigations

Sup - FCIC Investigations

Golden 1 Credit Union • Sacramento (CA)

On-site
USD 114,000 - 115,000
Card Fraud Investigations Specialist

Card Fraud Investigations Specialist

Golden1 • Sacramento (CA)

On-site
USD 31,808 - 34,440
Card Fraud Investigations Supervisor - Hybrid

Card Fraud Investigations Supervisor - Hybrid

Golden 1 Credit Union • Manlove (CA)

Hybrid
USD 94,000 - 95,000
Lobby Care & Safety Attendant

Lobby Care & Safety Attendant

Remington Hospitality • Yountville (CA)

On-site
Confidential
Senior Security & Fraud Investigator

Senior Security & Fraud Investigator

Military, Veterans and Diverse Job Seekers • Sacramento (CA)

On-site
USD 90,000 - 130,000
Card Fraud Investigations Specialist

Card Fraud Investigations Specialist

Golden 1 Credit Union • Sacramento (CA)

On-site
USD 66,162,000 - 71,635,000
Sup - FCIC Investigations

Sup - FCIC Investigations

Golden 1 • Sacramento (CA), Northern (KY)

Hybrid
USD 114,000 - 115,000
Senior Financial Investigator

Senior Financial Investigator

Professional Risk Management Services • Roseville (CA)

On-site
USD 78,000 - 112,000
AML Investigations Manager - BSA/AML Compliance

AML Investigations Manager - BSA/AML Compliance

Golden 1 • Sacramento (CA), Northern (KY)

Hybrid
USD 114,000 - 115,000
Enterprise Fraud - Card Investigations Representative (Full-Time)

Enterprise Fraud - Card Investigations Representative (Full-Time)

Golden 1 Credit Union • Sacramento (CA)

On-site
USD 66,162,000 - 71,635,000
Corporate Compliance - BSA SAR Investigator I

Corporate Compliance - BSA SAR Investigator I

Golden 1 • Sacramento (CA), Northern (KY)

Hybrid
USD 42,000 - 43,000
Card Fraud Investigations Specialist

Card Fraud Investigations Specialist

Golden 1 Credit Union • Sacramento (CA)

On-site
USD 31,808 - 34,440
Independent Field Investigator – Covert Surveillance & Claims

Independent Field Investigator – Covert Surveillance & Claims

Ethos Risk Services • Plymouth (CA)

On-site
USD 52,000 - 78,000
Surveillance Investigator

Surveillance Investigator

Frasco Profiles (An AccuSourceHR Company) • Yuba City (CA)

On-site
USD 40,000 - 60,000
Paid Time Off
Paid Holidays
401K with Company Match
+7
Enterprise Fraud - Sup - Card Investigations

Enterprise Fraud - Sup - Card Investigations

Golden 1 Credit Union • Manlove (CA)

Hybrid
USD 94,000 - 95,000
Senior AML Investigations Supervisor – BSA/AML Leadership

Senior AML Investigations Supervisor – BSA/AML Leadership

Golden 1 Credit Union • Sacramento (CA)

On-site
USD 114,000 - 115,000
Enterprise Fraud - Card Investigations Representative

Enterprise Fraud - Card Investigations Representative

Golden 1 Credit Union • Sacramento (CA)

On-site
USD 31,808 - 34,440
Fraud & AML Compliance Analyst

Fraud & AML Compliance Analyst

firstnorthernbankofdixon • Sacramento (CA)

On-site
USD 32,000 - 36,000
Full-time benefits
Profit-sharing
Discounted stock purchase program
+2
Enterprise Fraud - Card Investigations Representative

Enterprise Fraud - Card Investigations Representative

Golden1 • Sacramento (CA)

On-site
USD 31,808 - 34,440
SIU Investigator: Insurance Fraud Specialist

SIU Investigator: Insurance Fraud Specialist

Allied Universal • Stockton (CA)

On-site
USD 85,962,000 - 108,886,000
Medical, dental, vision
Seven paid holidays
Vacation accrual
Remote AML & SAR Investigator I

Remote AML & SAR Investigator I

Golden 1 • Sacramento (CA), Northern (KY)

Hybrid
USD 42,000 - 43,000
Senior Fraud Analyst - On site - Yuba City, CA

Senior Fraud Analyst - On site - Yuba City, CA

Sierra Central Credit Union • Yuba City (CA)

On-site
USD 85,000 - 97,500
Medical, Dental & Vision insurance
401(k) retirement plan
Paid time off

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