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Acfe Jobs - 15 Job Positions Available

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State of Florida jobs

Requisition No: 879831 Agency: Office of the Attorney General Working Title: SENIOR FINANCIAL INVESTIGATOR-CP - 41000544 Pay Plan: Career Service Position Number: 41000544 Salary: $63,981.58 - $65,137.00 annually Posting Closing Date: 07/30/2026 Total Compensation Estimator Tool

State Of Florida  27 days ago
NASA Federal Credit Union jobs

NASA Federal Credit Union is seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based investigations of suspected fraud and other financial crimes. This role works across internal teams, including Branch Operations, Consumer and Mortgage

NASA Federal Credit Union  20 days ago
Worldpay jobs

Job Description This position is not eligible for visa sponsorship, now or in the future. Candidates must be a US Citizen or valid Green Card Holder. This position is hybrid 3 days per week in the

Worldpay  2 hours ago
Zions Bank jobs

Fraud Investigator Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American

Zions Bank  27 days ago

Inspector General E10C ES This position is located in Oklahoma City, Oklahoma. Annual Salary: $130,273.93 + Full State Employee Benefits. Must possess a valid drivers license and must maintain required car insurance. The Oklahoma Human Services

Oklahoma Human Services  18 days ago

Regional Fraud Investigator The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire

Burke & Herbert Bank & Trust  16 days ago
Matrix Global jobs

Risk Consultant (Fraud & Financial Crime) We are looking for an experienced Risk Consultant to serve as a trusted advisor and subject matter expert in Fraud Prevention, Financial Crime, AML, and Digital Trust. This role partners

Matrix Global  17 hours ago
California Bank & Trust jobs

Fraud Investigator Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American

California Bank & Trust  16 hours ago
BNY jobs

Job Title SAR Investigator (Senior Specialist, SAR Investigations) Job Description Were seeking a future team member for the role of SAR Investigator (Senior Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within Financial Crimes

BNY  17 hours ago

Join Our Team at Optum Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes

United Health Group  16 hours ago
State of Florida jobs

Requisition No: 881859  Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 1  Pay Plan: Career Service Position Number: 41000562  Salary:  $60,000 Annually  Posting Closing Date: 09/07/2026  Total Compensation Estimator Tool   This

State Of Florida  4 hours ago

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