Anti Financial Crime And Fraud Prevention Analytics Manager in united states (1000+)

Feedback

United States

Company

Experience Level

Job Type

Work Model

Date Posted

All Filters

1 day agoBe an early applicant
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint
/
Finance · FinTech · Late Stage
Buffalo-Niagara Area
Full-time
Hybrid
Mid, Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day agoBe an early applicant
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint
/
Finance · FinTech · Late Stage
San Francisco, CA
Full-time
$140K/yr - $180K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

9 hours ago
Regulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
S&P Global
/
Enterprise Software · Finance · Public
Centreville, VA
Full-time
Onsite
Senior Level
6+ years exp
98 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Culture & Values
No H1B

11 hours agoBe an early applicant
Regulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
S&P Global
/
Enterprise Software · Finance · Public
Centreville, VA
Full-time
Onsite
Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Culture & Values
No H1B

1 day agoBe an early applicant
Internal Audit Engagement Manager, Financial Crimes & Fraud
Vanguard
/
Finance · Financial Services · Late Stage
Malvern, PA
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

1 month ago
Head of Fraud and Financial Crimes Risk Management
EagleBank
/
Finance · Banking · Public
7500 Old Georgetown Road
Full-time
$171K/yr - $293K/yr
Hybrid
Director/Executive
15+ years exp
43 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 week ago
Financial Crimes - Mortgage Fraud Investigation - Manager (Single Family)
Fannie Mae
/
Financial Services · Late Stage
Plano, TX
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
34 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits

1 week ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
/
Finance · Banking · Late Stage
United States
Full-time
$167K/yr - $208K/yr
Remote
Senior Level
7+ years exp
46 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 week ago
Senior Fraud Data Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
United States
Full-time
$172K/yr - $258K/yr
Remote
Senior Level, Lead/Staff
8+ years exp
200+ applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 week ago
Manager, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Finance · Late Stage
Tysons Corner, VA
Full-time
$143K/yr - $239K/yr
Hybrid
Mid, Senior Level
5+ years exp
185 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

2 months ago
Financial Crimes Summer Intern - Fraud Prevention
Rockland Trust
/
Payments · Public
Plymouth, MA
Internship
Onsite
Intern
110 applicants


ASK ORION
APPLY NOW


MATCH SCORE

5 days ago
Compliance Analyst - Anti-Money Laundering & Financial Crimes
Baird
/
Finance · Financial Services · Late Stage
Milwaukee, WI
Full-time
Hybrid
New Grad, Entry Level
84 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

6 days ago
Manager, AML and Financial Crimes – Fraud Investigations
Raymond James
/
Finance · Banking · Public
St. Petersburg, FL
Full-time
Hybrid
Mid, Senior Level
6+ years exp
89 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

1 week ago
Financial Analyst, Fraud Prevention
Phaxis
/
Human Resources · Logistics · Growth Stage
Universal City, CA
Full-time
$40/hr - $45/hr
Onsite
Entry, Mid Level
2+ years exp
26 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Manager Financial Crimes Data Analytics and Reporting
American Express
/
Travel · Finance · Public
New York, NY
Full-time
$89K/yr - $150K/yr
Hybrid
Mid, Senior Level
3+ years exp
50 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

1 week ago
Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
Fannie Mae
/
Financial Services · Late Stage
Plano, TX
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits

1 month ago
Senior Fraud Data Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
New York, NY, United States of America
Full-time
$172K/yr - $258K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

2 months ago
Financial Crimes Summer Intern - Fraud Prevention
Rockland Trust
/
Payments · Public
Plymouth, MA, United States
Internship
$17/hr - $17/hr
Onsite
Intern
Start in 2026 Summer
43 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
Fannie Mae
/
Financial Services · Late Stage
Reston, VA
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits

1 week ago
Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
Fannie Mae
/
Financial Services · Late Stage
Washington, DC
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits