Top 6 Financial investigator Jobs in Oklahoma

Financial Investigator
Ruchman and Associates, Inc. —Oklahoma City, OK
- Mid-level
- High school diploma or GED
- US work authorization
Quick Apply
5d
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Oklahoma City, OK
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Organizational skills
- Paid holidays
- Dental insurance
Quick Apply
BSA Investigations Analyst II
STRIDE BANK NA —Tulsa, OK
- Full-time
- Research
- Mid-level
- Office
10d
Clinical Trials Budget Analyst
University of Oklahoma —Oklahoma City, OK
- Monday to Friday
- Background check
- Mid-level
- Office
Director of Financial Intelligence & Investigations
Workman Forensics —Tulsa, OK
- $240,000 - $300,000 a year
- Full-time
- Background check
- CPA
- Supervising experience
Quick Apply

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Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Oklahoma City, OK
Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies,…
$43,888 - $69,000 a year
Quick Apply

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Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
8d
Financial Investigator
Ruchman and Associates, Inc. —Columbus, OH
Bachelor’s degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience).
Quick Apply
5d

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financial investigator jobs near oklahoma

Financial Investigator

Ruchman and Associates, Inc. -
Oklahoma City, OK

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Job Details

5 days ago

Qualifications

Investigative forensic analysis
Criminal case experience
Financial investigation techniques

Full Job Description

Description:

Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.

Requirements:

Bachelor’s degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience)
5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations
Working knowledge of current financial investigation techniques.
Skilled and capable in oral and written communications
Security clearance required
US Citizenship

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.

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financial investigator jobs in oklahoma

Financial Investigator

Experienced AML Investigator - Financial Crimes (Hybrid)

BSA Investigations Analyst II

Clinical Trials Budget Analyst

Director of Financial Intelligence & Investigations

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