Financial Investigator Jobs in USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$91000 - $145600 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

DescriptionDivision/Unit:Forensic Accounting and Financial Investigation BureauCivil Service Title: Community AssociatePosition Title:Financial InvestigatorSalary Range: $64172 - $69548Job Description: The New York County District Attorneys Office (DANY)hasanopeningfor a Financial Investigator in t...

We are seeking a Corporate Security Financial Fraud Investigator to conduct time-sensitive professional and comprehensive investigations into allegations and business-unit escalations involving wire transfers debit/credit cards checks ACH Cryptocurrency and other suspected fraud that may adversely a...

The New York County District Attorneys Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this position the Financial Investigator is responsible for assisting Assistant District Attorneys (ADA) in the compilation and p...

Work Location:New York New York United States of AmericaHours:40Pay Details:$72280 - $117520 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$72280 - $117520 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$72280 - $117520 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

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Title: Senior Financial Analyst/InvestigatorLocation: Harrisburg PASecurity Clearance: Public TrustSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependent**Contin...

Senior Financial Analyst/InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to demonstrate e...

Senior Financial Analyst/InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to demonstrate e...

Senior Financial Analyst/InvestigatorROLEWe need an experienced Senior Financial Analyst/Investigator at USAO MDPA. The United States Attorneys Office for the Middle District of Pennsylvania regularly investigates litigates and prosecutes matters involving data and financial information including ci...

Wits Solutions Inc. (WITS) is a SBA certified Small Disadvantaged Business with headquarters in the metropolitan Washington D.C. area. WITS has been providing best-in-class solutions in professional IT and administrative consulting to various Federal State Local and commercial customers. At WITS we...

Senior Financial Analyst/InvestigatorROLEWe need an experienced Senior Financial Analyst/Investigator at USAO MDPA. The United States Attorneys Office for the Middle District of Pennsylvania regularly investigates litigates and prosecutes matters involving data and financial information including ci...

The USAO regularly investigates litigates and prosecutes matters involving data and financial information. These matters include civil and criminal health care fraud grant fraud Government contracting fraud investment fraud and other forms of white-collar crime. These investigations and cases often...

AML Senior Investigator I - Special Investigations UnitAML Senior Investigator I - Special Investigations UnitThe Anti-Money Laundering (AML) Senior Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I w...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day. Being a Great Place to Work is cor...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$72280 - $108160 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

General DescriptionThe Seminole County Sheriffs Office is now accepting applications for the position ofCIVILIAN INVESTIGATOR FINANCIAL CRIMES.This position involves specialized work responsible for performing investigative work in the protection of life and property.REQUIRED DOCUMENTEach applicant...