Top 21 Investigator Jobs in Owensboro, Ky

Fraud Investigator
German American Bank —Owensboro, KY
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
As Needed Field Investigator- Owensboro, KY
J T Becker & Co Inc —Owensboro, KY
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Law Clerk
Commonwealth of Kentucky —Owensboro, KY
- $43,210.08 - $64,816.08 a year
- Full-time
- Writing skills
- Entry level
3d
As Needed Field Investigator- Boonville, IN
J T Becker & Co Inc —Boonville, IN
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Advocacy Attorney III
Commonwealth of Kentucky —Owensboro, KY
- $6,201.66 - $7,907.74 a month
- Full-time
- Mid-level
- Travel
- Organizational skills
7d
Permits Investigator
State of Indiana —Evansville, IN
- From $47,320 a year
- CDL B
- Construction site
- Pass drug screening
- Free parking
- Paid parental leave
7d
Advocacy Attorney II
Commonwealth of Kentucky —Owensboro, KY
- $70,874.88 a year
- Full-time
- Mid-level
- Travel
- Organizational skills
7d
Advocacy Attorney I
Commonwealth of Kentucky —Owensboro, KY
- $5,623.10 - $6,535.44 a month
- Full-time
- Travel
- Entry level
7d
In-home Family Therapist
Ireland Home Based Services —Rockport, IN
- $47,028 - $71,000 a year
- Weekends as needed
- LMFT
- Doctoral degree
- Licensed Clinical Social Worker
- Continuing education credits
- Mileage reimbursement
Quick Apply
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service —United States
- $47,562 - $115,079 a year
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Health insurance
- Paid time off
Clinician (Oncology / Hematology) - AI Trainer
micro1 —United States
- $160 - $200 an hour
- Contract
- Remote
- 5 years
- BC/BE
- No experience needed
- Flexible schedule
9d

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Fraud Investigator
German American Bank —Owensboro, KY
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
Senior Leader, U.S. Trade Compliance Program
ABB Inc. —Evansville, IN
Provide strategic guidance on complex import/export transactions, product classifications, licensing requirements, and jurisdiction determinations.
$119,000 - $190,400 a year
Quick Apply

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Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
1d
Fraud Investigator
U.S. Bank National Association —Columbus, OH
Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.
$66,640 - $78,400 a year
2d

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investigator jobs near owensboro, ky

Fraud Investigator

German American Bank -
Owensboro, KY

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Job Details

Benefits

Paid parental leave
Employee stock purchase plan
Paid holidays
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
401(k) matching
Bereavement leave
Life insurance

Qualifications

Investigative data analysis
Collaborating with law enforcement agencies

Full Job Description

Job Title: Fraud Investigator

Overview:

Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator to join our Fraud Investigation Team. In this role, you’ll lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams, financial institutions, and law enforcement when necessary. You’ll also support regulatory reporting and help strengthen the bank’s fraud prevention strategy by identifying trends and mentoring other team members.

What You’ll Do:

Day in the Life – In this role, you’ll spend much of your day investigating fraud cases that have been escalated by the fraud monitoring teams. You may begin by reviewing a case involving suspicious transactions, analyzing account activity and payment patterns to determine how the fraud occurred. Throughout the day, you’ll contact customers, receiving banks, and internal partners to gather additional information and document findings within the bank’s fraud systems. Some cases may require coordination with law enforcement or other agencies to support investigations or recovery efforts. You’ll also prepare documentation for regulatory reporting, including Suspicious Activity Reports, and work closely with the BSA team when filings are required. In addition to investigations, you may assist with training newer team members, identifying fraud trends, and supporting improvements to fraud prevention processes.

What it Takes:

Bachelor’s degree in finance, criminal justice, cybersecurity, or related field
Experience in banking, fraud investigations, financial crimes, or risk management
Strong analytical and investigative skills with the ability to evaluate complex transactions and account activity
Knowledge of fraud schemes, payment channels, and fraud prevention practices
Strong written and verbal communication skills, including documentation of investigative findings
Ability to collaborate with internal teams, external financial institutions, and law enforcement partners
High attention to detail and the ability to manage multiple active investigations

Bonus Points:

Certified Fraud Examiner (CFE)
Certified Financial Crimes Specialist (CFCS)
Certified Anti-Money Laundering Specialist (CAMS)
Accredited ACH Professional (AAP) or similar payments certification

What we can offer you:

Medical, dental, vision, STD, LTD, Life insurance, etc.
17 days paid time off, 11 paid holidays and bereavement leave
Educational assistance program
Wellness benefits
Life event coverage
Paid parental bonding leave
Service awards
Financial benefits including 401(k) match, stock purchase plan and more
National and local discounts on everything from computers and vacations to phones and retail shopping.
Logo wear discounts
Free checking account, checks and discounted bank services

This position is available at the following locations:

1311 W 12th Ave, Jasper, IN 47546
4424 Vogel Road, Evansville, IN 47714
313 Frederica Street, Owensboro, KY 42301

About Us:
German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.

Apply Now

Refine Your Search

investigator jobs in owensboro, ky

Fraud Investigator

As Needed Field Investigator- Owensboro, KY

Law Clerk

As Needed Field Investigator- Boonville, IN

Advocacy Attorney III

Permits Investigator

Advocacy Attorney II

Advocacy Attorney I

In-home Family Therapist

Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

Clinician (Oncology / Hematology) - AI Trainer

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