Financial Investigator

Financial Risk InvestigatorAt SELF Financial LLC, we're looking for a skilled Financial Risk Investigator to join our Credit Card Disputes Team. As a key member of our team, you'll be responsible for investigating credit card transaction disputes, both fraud and non-fraud related. Your expertise will help us mitigate credit risk and ensure the integrity of...

Job Title: Financial Crimes InvestigatorJoin TEKsystems, a leading provider of technology services, as a Financial Crimes Investigator. In this role, you will play a critical part in our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program, ensuring adherence to regulatory standards and processes.Key Responsibilities:Conduct timely and complex...

We are seeking a highly skilled Fraud Investigation Analyst to join our team at Self Financial LLC.The ideal candidate will have a strong background in fraud investigations, payment risk, and account takeovers, with experience in 1st party/3rd party fraud, synthetic ID fraud, ID Theft, and account takeover.As a Fraud Investigation Analyst, you will be...

At SELF Financial LLC, we're committed to empowering people to build credit and savings. As a key member of our team, you'll play a vital role in helping us achieve our mission.About the RoleWe're seeking a highly skilled Fraud Investigation Analyst to join our team. In this role, you'll be responsible for daily operational workflows, including document...

Job Title: Investigator - Special Investigations UnitWe are seeking a skilled Investigator to join our Special Investigations Unit within the Financial Intelligence Unit. As an Investigator, you will be responsible for conducting complex investigations related to money laundering, terrorist financing, and other financial crimes.Key Responsibilities:Conduct...

Job Title: Investigator - Special Investigations UnitWe are seeking a skilled Investigator to join our Special Investigations Unit within the Financial Intelligence Unit at Akraya. As a key member of our team, you will be responsible for conducting complex investigations related to money laundering, terrorist financing, and other financial crimes.Key...

About the RoleWe are seeking a highly skilled Investigator to join our team at TEKsystems c/o Allegis Group. As an Investigator, you will play a critical role in conducting timely and complex proactive and reactive investigations, including drafting Suspicious Activity Reports (SARs) and creating strategic analytical presentations of findings.Key...

Job Title: Background InvestigatorACI Federal Inc. is seeking experienced Background Investigators to conduct background investigations for two distinguished clients with locations throughout the U.S.Responsibilities:Conduct face-to-face interviews with subjects and their neighbors, employers, friends, and family.Perform record searches at police agencies,...

Job Title: Background InvestigatorACI Federal Inc. is seeking experienced Background Investigators to conduct background investigations for two distinguished clients with locations throughout the U.S.RequirementsActive T5 (TOP SECRET SECURITY CLEARANCE) requiredCredentialed Background Investigator experience requiredDirect field investigations experience...

About the RoleAt Armanino, we're committed to empowering our professionals to pursue their passions and drive growth in industries they care about. As a Director, Fraud, you'll be an integral part of our rapidly growing fraud and forensic investigation and litigation consulting practice.Key ResponsibilitiesLead the practice in fraud and forensic team and...

About the RoleArmanino is seeking a highly skilled Senior Manager to lead our fraud and forensic investigation practice. As a key member of our team, you will be responsible for managing and assisting in fraud investigations, forensic investigations, contract compliance matters, and dispute and litigation consulting engagements.Key ResponsibilitiesReview and...

Join Our Team as a Director, FraudAt Armanino, we're committed to helping our clients navigate complex financial challenges. As a Director, Fraud, you'll play a critical role in leading our fraud and forensic investigation and litigation consulting practice. Our team works closely with law firms, private and public companies, across a variety of engagement...

About the RoleWe are seeking a highly skilled Compliance Manager, AML Investigations to join our team at OKX. As a key member of our Compliance function, you will be responsible for leading and managing a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.Key Responsibilities:Lead and manage a...

At Armanino, our employees have the opportunity to take ownership of their career paths, pursuing challenges that align with their passions and interests. This means you can work across various industries, collaborating with our team of experts to drive growth and success. As one of the top 20 largest firms in the nation and a best place to work, we pride...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team at Infotree Global Solutions. The successful candidate will be responsible for performing financial accounting activities focused on revenue recognition and financial reporting.Key Responsibilities:Review and analyze financial data to ensure accuracy and...

Financial Analysis and Reporting: Develop and maintain complex financial models to support the management of the Athletics Department's financials. Collaborate with the financial leadership to ensure accurate and timely financial reporting. Establish key performance indicators (KPIs) to inform decision-making, budgeting, and operational efficiency.Budget...

Financial Analysis and Reporting: As a key member of the University of Texas at Austin's Athletics Department, the Financial Operations Manager will be responsible for developing and maintaining complex financial models related to the management of the department's financials. This includes aiding in internal and external financial reporting as assigned by...

About UsMethod Financial is a leading fintech company that's revolutionizing consumer finance. We're passionate about building innovative solutions that empower consumers to take control of their financial lives.Job SummaryWe're seeking a highly skilled Full-Stack Software Engineer to join our team. As a key member of our engineering team, you will be...

Job SummaryWe are seeking a highly skilled Financial Services Specialist to join our team at Magellan Health. As a key member of our team, you will provide expert financial guidance and support to military service members and their families.Key ResponsibilitiesProvide comprehensive financial counseling and management services to service members and their...

Financial Operations We are seeking a skilled Financial Operations professional to join our team at Hiring Winners. Job Responsibilities • Prepare work to be accomplished by gathering and sorting documents and related information. • Process payments by verifying transaction information, scheduling and preparing disbursements, and obtaining authorization...