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Financial Crimes Investigator Jobs in Sacramento CA

Security Investigator

Security Investigator

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

On-site
USD 90,000 - 130,000
Sup - FCIC Investigations

Sup - FCIC Investigations

Golden 1 Credit Union • Sacramento (CA)

On-site
USD 114,000 - 115,000
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
Senior Financial Investigator

Senior Financial Investigator

Professional Risk Management Services • Roseville (CA)

On-site
USD 78,000 - 112,000
Independent Workplace Investigator (Legal Expert)

Independent Workplace Investigator (Legal Expert)

5 Star Recruitment • Rancho Cordova (CA)

On-site
USD 120,000 - 180,000
Corporate Compliance - BSA SAR Investigator I

Corporate Compliance - BSA SAR Investigator I

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

Hybrid
USD 42,000 - 43,000
Sup - FCIC Investigations

Sup - FCIC Investigations

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

Hybrid
USD 114,000 - 115,000
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
AML Investigations Manager - BSA/AML Compliance

AML Investigations Manager - BSA/AML Compliance

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

Hybrid
USD 114,000 - 115,000
Insurance Claims Investigator — Field Investigations Pro

Insurance Claims Investigator — Field Investigations Pro

Command Investigations, LLC • Rio Vista (CA)

On-site
USD 32,000 - 41,000
Remote AML & SAR Investigator I

Remote AML & SAR Investigator I

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

Hybrid
USD 42,000 - 43,000
BSA/AML Investigator I — Detail-Driven Compliance

BSA/AML Investigator I — Detail-Driven Compliance

Fmbonline • Lodi (CA)

On-site
USD 26,000 - 32,000
Supervisor - BSA Know Your Customer

Supervisor - BSA Know Your Customer

Golden1 • Sacramento (CA)

On-site
USD 103,100 - 110,000
Impartial Workplace Investigator

Impartial Workplace Investigator

5 Star Recruitment • Rancho Cordova (CA)

On-site
USD 120,000 - 180,000
Field Insurance Claims Investigator — Growth & Impact

Field Insurance Claims Investigator — Growth & Impact

Command Investigations • Rio Vista (CA)

On-site
USD 32,000 - 41,000
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
BSA/AML Investigator I

BSA/AML Investigator I

Fmbonline • Lodi (CA)

On-site
USD 26,000 - 32,000
Private Investigator

Private Investigator

DigiStream Investigations • Sacramento (CA)

On-site
USD 23,000 - 32,000
Health insurance
Dental insurance
Vision insurance
+4
Senior Welfare Fraud Investigator

Senior Welfare Fraud Investigator

Solano County • Fairfield (CA)

On-site
USD 90,000 - 120,000
4/10 Work Schedule
County-Assigned Vehicle
Career Incentive Pay (POST)
+2
Claims Investigator - Full Time

Claims Investigator - Full Time

Command Investigations • Rio Vista (CA)

On-site
USD 32,000 - 41,000
Investigative Auditor

Investigative Auditor

California Department of Justice • Sacramento (CA)

On-site
USD 77,617 - 102,024
Work-life balance
11 paid holidays
Flexible paid leave options
+3
Card Fraud Investigations Specialist

Card Fraud Investigations Specialist

Golden1 • Sacramento (CA)

On-site
USD 31,808 - 34,440
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
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
Insurance Claims Surveillance Investigator

Insurance Claims Surveillance Investigator

Allied Universal • Fairfield (CA)

On-site
USD 27,552 - 33,062
Medical, dental, and vision insurance
401(k) plan
Paid holidays and sick days
+1