Financial Crime Investigator jobs

• Financial Crime Investigator

  Lendable · London/Kent

  via Arbeitnow

  On-siteFull-timeFinance

  • AML & KYC
  • Machine Learning

  View & apply

• Senior Financial Crime Investigator, Out of hours, Business Banking

  Monzo · Europe

  via Arbeitnow

  On-siteFull-timeFinance

  • AML & KYC
  • Customer Support
  • Recruiting

  View & apply

• Senior Financial Crime Investigator, Business Banking

  Monzo · Europe

  via Arbeitnow

  On-siteFull-timeFinance

  • AML & KYC
  • Customer Support
  • Recruiting

  View & apply

• Criminal Investigator (Special Agent (HR)) CTAP/ICTAP

  $111,820–$145,367/yr

  Internal Revenue Service · Charlotte, North Carolina

  via USAJOBS

  HybridFull-timeHuman Resources

  • Accounting

  View & apply

• Criminal Investigator (Special Agent) (Reemployed Annuitant & CTAP/ICTAP/RPL) (Term Appt)

  $109,383–$177,767/yr

  Immigration and Customs Enforcement · Multiple Locations

  via USAJOBS

  On-siteFull-timePublic Safety & Security

  View & apply

• Fullstack Engineer, Investigator Tools

  Sardine · Germany

  via Arbeitnow

  On-siteFull-timeSoftware Engineering

  • Web Development
  • AML & KYC
  • JavaScript

  View & apply

• Fullstack Engineer, Investigator Tools

  Sardine · United Kingdom / Europe

  via Arbeitnow

  On-siteFull-timeSoftware Engineering

  • Web Development
  • AML & KYC
  • JavaScript

  View & apply

• Fraud Investigator (Crypto)

  Fanvue.com · Remote

  via Arbeitnow

  RemoteFull-timePublic Safety & Security

  • AML & KYC
  • Teaching

  View & apply

• Fullstack Engineer, Investigator Tools

  Sardine · United Kingdom / Europe

  via Arbeitnow

  On-siteFull-timeSoftware Engineering

  • Web Development
  • AML & KYC
  • JavaScript

  View & apply

• Supervisory Accountant (Forensic)

  $143,913–$187,093/yr

  Immigration and Customs Enforcement · Arlington, Virginia

  via USAJOBS

  HybridFull-timeFinance

  • Accounting
  • Auditing
  • Financial Modeling

  View & apply