Senior Financial Investigator Jobs

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost…

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using…

Senior Auditor at Contact Government Services, LLC in New York, New York, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Charlotte, North Carolina, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Washington, District of Columbia, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Baltimore, Maryland, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Los Angeles, California, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Chicago, Illinois, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Boston, Massachusetts, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Chantilly, Virginia, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Miami, Florida, United States. Full-time · Hybrid · $80K – $150K/yr.

Senior Auditor at Contact Government Services, LLC in Dallas, Texas, United States. Full-time · Hybrid · $80K – $150K/yr.

About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to…

We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize…

About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing…