AML Investigator, Complex Investigations Standard CharteredAML Investigator, Complex InvestigationsNewark, NJ
NewCriminal Investigator (Reemployed Annuitant & CTAP/ICTAP/RPL) (Term Appointment) U.S. Department of Homeland SecurityCriminal Investigator (Reemployed Annuitant & CTAP/ICTAP/RPL) (Term Appointment)Washington, DC$143,913–$187,093 / year
NewCriminal Investigator (Special Agent) Bridging the gap between people & opportunityCriminal Investigator (Special Agent)Baltimore, Maryland
Senior Risk Investigator - Fraud Incident Management & Partner Response MercurySenior Risk Investigator - Fraud Incident Management & Partner ResponseSan Francisco, CA
Consumer Transaction Monitoring Investigator II GuidehouseConsumer Transaction Monitoring Investigator IISan Antonio, Texas
Global Financial Crimes Specialist- Trainers Bank of AmericaGlobal Financial Crimes Specialist- TrainersCharlotte, North Carolina
Supervisory Criminal Investigator (Deputy Regional Director) U.S. Department of Homeland SecuritySupervisory Criminal Investigator (Deputy Regional Director)San Juan, PR$147,899–$197,200 / year
Criminal Investigator - Digital Forensics Examiner City of LovelandCriminal Investigator - Digital Forensics ExaminerLoveland, CO$81,493.36–$114,090.70 / year
Bank Fraud Investigator Washington Trust Bancorp, Inc.Bank Fraud InvestigatorMcgowan Corners, RI$65,000–$75,000 / year
AML Compliance Investigator Resorts World CasinoAML Compliance InvestigatorNew York, NY$80,000–$90,000 / year
SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE State Of CaliforniaSUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCEFresno, CA$9,840–$13,459 / year
GFC Investigator (Brokerage - AML) Bank of America CorpGFC Investigator (Brokerage - AML)Phoenix, AZ$68,500–$102,000 / year
Civilian Investigator (Part-Time) Westminster Civic CenterCivilian Investigator (Part-Time)Westminster, CA$19.81–$25.28 / hour