Top 29 Financial crimes Jobs in Tempe Az

FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Phoenix, AZ
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Chandler, AZ
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
Analyst - Compliance
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- English
- Mid-level
- SQL
- Paid parental leave
- Health insurance
3d
Fraud Specialist
Northern Trust Corp. —Tempe, AZ
- Full-time
- Azure
- Windows
- SQL
Consultant, Financial Crimes Investigator
Northern Trust Corp. —Tempe, AZ
- Full-time
- Research
- Windows
- Analysis skills
GFC Investigations Analyst
Bank of America —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Analysis skills
FIU Cases Analyst I
Pathward, N.A. —Phoenix, AZ
- $17.25 - $28.00 an hour
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Health insurance
- 401(k)
Associate Consultant Compliance
Northern Trust Corp. —Tempe, AZ
- $64,125 - $105,925 a year
- Call employer
- Mid-level
- Analysis skills
- Project management
- Health insurance
- Dental insurance
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Phoenix, AZ
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
8d
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Phoenix, AZ
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
FIU Cases Analyst II
Pathward, N.A. —Phoenix, AZ
- $17.25 - $28.00 an hour
- Hybrid work
- Mid-level
- High school diploma or GED
- 2 years
- Health insurance
- 401(k)
Anti-Money Laundering (AML) Quality Control Analyst
Osaic —Scottsdale, AZ
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
8d
Compliance Manager, BSA Officer
OneAZ Credit Union —Phoenix, AZ
- $111,801.86 - $139,752.33 a year
- Office
- Finance
- High school diploma or GED
- Paid holidays
- Loan repayment program
Quick Apply
7d
Know Your Customer (KYC) Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Research
- Mid-level
- Wellness program
- Health insurance
13d
Manager, Customer Insights-Onsite- Phoenix
SymphonyAI —Phoenix, AZ
- $100,000 - $125,000 a year
- Full-time
- Merchandising
- SQL
- Bachelor's degree
AML Manager
Kestra Financial —Tempe, AZ
- Full-time
- 5 years
- Office
- Analysis skills
- Health insurance
- 401(k)
Quick Apply
9h
Customer Due Diligence & Referral Management Senior Analyst – AML Compliance
LPL Financial Corp —Tempe, AZ
- $73,851 - $123,085 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Paid time off
Quick Apply
Digital Assets Consultant
Accenture —Scottsdale, AZ
- $59,100 - $205,800 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Paid holidays
- Disability insurance
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Tempe, AZ
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Sr AI Engineer II-Global Risk & Compliance Technology
American Express —Phoenix, AZ
- $123,000 - $215,250 a year
- Full-time
- Hybrid work
- 5 years
- APIs
- Fair chance
- Paid parental leave
- Health insurance
9d

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financial crimes jobs near tempe az

FBI Special Agent: CPA/Accounting/Finance Expertise

Federal Bureau of Investigation -
Phoenix, AZ

Apply Now

Job Details

Full-time
$103,263 - $133,200 a year

Qualifications

Accounting systems
Doctoral degree
CPA
Financial auditing
TS/SCI
Tax law
Collaborating with government agencies
Financial analysis
Master's degree
Financial fraud investigation
Collaborating with law enforcement agencies
Corporate finance
Forensic accounting
Cybersecurity investigations
Cybersecurity
Senior level
Physical conditioning
Technical Proficiency

Full Job Description

JOB DESCRIPTION

The position advertised has been exempted from the federal civilian hiring freeze.

As an FBI special agent with financial expertise and auditing experience, you’ll directly impact national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau’s approach to safeguarding our nation. At the FBI you will have the opportunity to channel your accounting, forensic accounting, or financial analysis expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From investigating financial crimes with your proficiency in accounting software, tax law, or corporate finance to uncovering fraudulent activities, your technical skills are essential to investigating crimes that threaten public safety. Your transition from a specialized career to a special agent role will be transformative as you employ your expertise to tackle national security challenges in innovative ways. Every day brings new challenges that demand your adaptability and resilience, but you’re not alone in this journey. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Set yourself apart. Apply today.

HOW TO APPLY

STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

Your resume, specifically noting relevant work experience and associated start and end dates. Please note your resume MUST NOT exceed two (2) pages.
Other supporting documents:
College transcripts, if qualifying based on education or if there is a positive education requirement.
Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

Please see instructions on the site for attaching documents.

SALARY LEVEL

Pay level for this position:

$103,263.00 - $133,200.00

Salary is commensurate with base, locality, and availability pay.

MAJOR DUTIES

Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

KEY REQUIREMENTS

Must be a U.S. citizen.
Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
Must be willing to travel as required.
Must meet the FBI’s Employment Eligibility requirements.
Must have a master's degree or higher from a U.S. accredited college or university.

The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other nonmerit factors.

Job Type: Full-time

Pay: $103,263.00 - $133,200.00 per year

Work Location: On the road

Apply Now

Refine Your Search

financial crimes jobs in tempe az

FBI Special Agent: CPA/Accounting/Finance Expertise

Senior Merchant Credit and Transaction Risk Analyst

Analyst - Compliance

Fraud Specialist

Consultant, Financial Crimes Investigator

GFC Investigations Analyst

FIU Cases Analyst I

Associate Consultant Compliance

Experienced AML Investigator - Financial Crime (Remote)

Experienced AML Investigator - Financial Crimes (Hybrid)

FIU Cases Analyst II

Anti-Money Laundering (AML) Quality Control Analyst

Compliance Manager, BSA Officer

Know Your Customer (KYC) Analyst

Manager, Customer Insights-Onsite- Phoenix

AML Manager

Customer Due Diligence & Referral Management Senior Analyst – AML Compliance

Digital Assets Consultant

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Sr AI Engineer II-Global Risk & Compliance Technology

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