Tampa, FL ยท On-site
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tampa, FL ยท On-site
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Memphis, TN ยท On-site
The Financial Crimes Investigator is responsible for conducting highly complex criminal ... Experience in documenting/preparing SARs * Experience working with Federal, State and local law ...
Memphis, TN ยท On-site
The Financial Crimes Investigator is responsible for conducting highly complex criminal ... Experience in documenting/preparing SARs * Experience working with Federal, State and local law ...
Tempe, AZ ยท On-site
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tempe, AZ ยท On-site
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tempe, AZ ยท Hybrid
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tempe, AZ ยท Hybrid
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tempe, AZ ยท On-site
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tempe, AZ ยท On-site
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tampa, FL ยท Hybrid
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tampa, FL ยท Hybrid
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tempe, AZ ยท Hybrid
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Tempe, AZ ยท Hybrid
$61K - $77K/yr
... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...
Rosemont, IL ยท On-site
$24.04 - $31.25/hr
Prepare Suspicious Activity Reports (SARs) and follows appropriate review, documentation and ... Review legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and ...
Rosemont, IL ยท On-site
$24.04 - $31.25/hr
Prepare Suspicious Activity Reports (SARs) and follows appropriate review, documentation and ... Review legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and ...
$24.04 - $31.25/hr
Prepare Suspicious Activity Reports (SARs) and follows appropriate review, documentation and ... Review legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and ...
$24.04 - $31.25/hr
Prepare Suspicious Activity Reports (SARs) and follows appropriate review, documentation and ... Review legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and ...
$125K - $150K/yr
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...
Quick apply
$125K - $150K/yr
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...
New York, NY ยท On-site
$125K - $150K/yr
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...
New York, NY ยท On-site
$125K - $150K/yr
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...
$125K - $150K/yr
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...
Quick apply
$125K - $150K/yr
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...
File complex SARs with FinCEN on behalf of WF. * Draft and compile a robust, comprehensive investigative Consortium Report (Joint Analysis) synthesizing your investigative findings, trends discovered ...
File complex SARs with FinCEN on behalf of WF. * Draft and compile a robust, comprehensive investigative Consortium Report (Joint Analysis) synthesizing your investigative findings, trends discovered ...
File complex SARs with FinCEN on behalf of WF. * Draft and compile a robust, comprehensive investigative Consortium Report (Joint Analysis) synthesizing your investigative findings, trends discovered ...
File complex SARs with FinCEN on behalf of WF. * Draft and compile a robust, comprehensive investigative Consortium Report (Joint Analysis) synthesizing your investigative findings, trends discovered ...
File complex SARs with FinCEN on behalf of WF. * Draft and compile a robust, comprehensive investigative Consortium Report (Joint Analysis) synthesizing your investigative findings, trends discovered ...
File complex SARs with FinCEN on behalf of WF. * Draft and compile a robust, comprehensive investigative Consortium Report (Joint Analysis) synthesizing your investigative findings, trends discovered ...
Summary The Fraud Investigations & Reporting Senior Analyst is responsible for conducting ... Draft and file high-quality Suspicious Activity Reports (SARs) in accordance with regulatory ...
Summary The Fraud Investigations & Reporting Senior Analyst is responsible for conducting ... Draft and file high-quality Suspicious Activity Reports (SARs) in accordance with regulatory ...
Draper, UT ยท On-site
$71K - $123K/yr
The FIU's mission is to safeguard eBay's marketplace through expert investigation, analytical ... Draft and file high-quality SARs that meet regulatory and internal standards. * Provide guidance ...
Draper, UT ยท On-site
$71K - $123K/yr
The FIU's mission is to safeguard eBay's marketplace through expert investigation, analytical ... Draft and file high-quality SARs that meet regulatory and internal standards. * Provide guidance ...
Performs quality assurance activities related to Suspicious Activity Reports (SARs) and investigations. * Works closely with SAR Investigators and Reviewing Attorneys to ensure SARs meet Company ...
Performs quality assurance activities related to Suspicious Activity Reports (SARs) and investigations. * Works closely with SAR Investigators and Reviewing Attorneys to ensure SARs meet Company ...
Responsible for managing monthly AA88 downloads from SARS, distributing to relevant business units for investigation and feedback, collating feedback and preparing payment and AA88 response files to ...
Responsible for managing monthly AA88 downloads from SARS, distributing to relevant business units for investigation and feedback, collating feedback and preparing payment and AA88 response files to ...
Summary The Fraud Investigations & Reporting Senior Analyst is responsible for conducting ... Draft and file high-quality Suspicious Activity Reports (SARs) in accordance with regulatory ...
Summary The Fraud Investigations & Reporting Senior Analyst is responsible for conducting ... Draft and file high-quality Suspicious Activity Reports (SARs) in accordance with regulatory ...
$11K - $23.7K
0% of jobs
$23.7K - $36.4K
10% of jobs
$36.4K - $49K
0% of jobs
$49K - $61.7K
0% of jobs
$61.7K - $74.4K
0% of jobs
$74.4K - $87.1K
0% of jobs
$87.1K - $99.8K
0% of jobs
$110K is the 25th percentile. Wages below this are outliers.
$99.8K - $112.5K
18% of jobs
$112.5K - $125.1K
19% of jobs
The median wage is $125.9K / yr.
$125.1K - $137.8K
35% of jobs
$137.8K - $150.5K
17% of jobs
$11K
$117.5K
$150.5K
To thrive in SARS Investigation, you need a strong background in forensic accounting, compliance, and regulatory knowledge, often backed by a degree in finance, accounting, or law. Familiarity with investigation software, SARS (Suspicious Activity Reporting System), and anti-money laundering (AML) tools, as well as relevant certifications like CAMS (Certified Anti-Money Laundering Specialist), are often required. Attention to detail, analytical thinking, and strong communication skills set top performers apart in this field. These competencies ensure accurate identification, documentation, and reporting of suspicious financial activities, supporting legal compliance and effective risk management.
A SARS Investigation job involves analyzing financial records, transactions, and reports to detect potential tax fraud, evasion, or other financial crimes. Investigators work for the South African Revenue Service (SARS) to enforce tax laws, conduct audits, and ensure compliance with regulations. They may also collaborate with law enforcement agencies to build cases against individuals or businesses suspected of financial misconduct. Strong analytical skills, attention to detail, and knowledge of tax laws are essential for this role.
Professionals in SARS Investigation roles often encounter the challenge of analyzing large volumes of complex financial data to detect subtle patterns indicative of suspicious activities. They must remain up-to-date with evolving regulatory requirements and adapt to changes in financial crime tactics. Working in this role also involves close collaboration with legal, compliance, and law enforcement teams, so strong teamwork and communication skills are essential. The rewarding part is contributing to the prevention of financial crime and upholding institutional integrity, but success requires diligence, discretion, and a proactive mindset.
