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Keywords: Fraud Investigator- Virtual, Location: Chicago, IL

Page: 1

Entry-Level Investigator

, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid...

Location: Chicago, IL
Posted Date: 09 Apr 2025

Financial Investigation Unit (FIU) Transaction Monitoring Investigator

Meta is seeking an organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator... for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring...

Posted Date: 09 Mar 2025