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Deputy Head Of Financial Investigations Unit (fiu) in United States (1000+)
Deputy Head Of Financial Investigations Unit (fiu)Full-timeContractPart-timeInternshipOnsiteRemoteHybridIntern/New GradEntry Level
6 hours agoBe an early applicant
Deputy Head of Financial Investigations Unit (FIU)
Interactive Brokers
/
Financial Services · Public
Chicago, IL
Full-time
$160K/yr - $200K/yr
Hybrid
Senior Level
7+ years expLess than 25 applicants
H1B Sponsor Likely
51 minutes ago
Manager, Fraud Investigations
Galileo Financial Technologies
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Financial Services · Late Stage
United StatesFull-time$99K/yr - $186K/yrRemoteMid, Senior Level5+ years exp26 applicants
H1B Sponsor Likely
4 hours agoBe an early applicant
Head of Personal Investor Risk and Control Analytics
Vanguard
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Financial Services · Late Stage
Charlotte, NCFull-timeHybridDirector/Executive10+ years expLess than 25 applicants
No H1B
2 hours ago
Risk Adjustment Compliance, Sr. Principal
Blue Shield of California
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Insurance · Late Stage
Oakland, CA, United StatesFull-time$188K/yr - $282K/yrOnsiteSenior Level, Lead/Staff47 applicants
No H1B
31 minutes ago
FP&A Lead / Strategic Finance
AnySignal
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Defense & Space · Early Stage
Los Angeles, CAFull-time$160K/yr - $190K/yrOnsiteSenior Level5+ years exp89 applicants
5 minutes agoBe an early applicant
F&I Manager
Lithia & Driveway
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Automotive · Public
Anaheim, CAFull-time$100K/yr - $200K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
1 hour agoBe an early applicant
Intern - AML Compliance
StoneX Group Inc.
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Financial Services · Public
Greater Birmingham, Alabama AreaInternshipOnsiteIntern
Start in 2026 SummerLess than 25 applicants
No H1B
2 hours ago
Financial Crime Risk Investigator II - OneTouch (US)
TD
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Banking · Late Stage
6 Atlantis Way, Lewiston, MaineFull-time$29.75/hr - $47.75/hrHybridMid Level3+ years exp75 applicants
41 minutes ago
2026 NextGen Summer Internship - Studio Finance - Los Angeles
Sunset Studios
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Entertainment · Growth Stage
West Hollywood, CAInternship$23/hr - $23/hrOnsiteInternStart in 2026 Summer91 applicants
7 hours ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
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Financial Services · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years exp64 applicants
49 minutes agoBe an early applicant
Fair Lending Compliance Officer
Centier Bank
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Banking · Late Stage
Merrillville, INFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Growth Opportunities
10 hours ago
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
Morgan Stanley
/
Financial Services · Public
Purchase, NYFull-time$140K/yr - $200K/yrOnsiteMid, Senior Level7+ years exp111 applicants
4 hours ago
VP/Director, Financial Analytics
Star Mountain Capital
/
Financial Services · Growth Stage
United StatesFull-timeRemoteMid, Senior Level7+ years exp48 applicants
Growth Opportunities
2 hours agoBe an early applicant
Director, Payment Integrity
CareOregon
/
Insurance · Late Stage
United StatesFull-time$152K/yr - $186K/yrRemoteSenior Level, Lead/Staff10+ years expLess than 25 applicants
2 hours agoBe an early applicant
Anti-Fraud Officer – Governance, Reporting and Training
UBS
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Financial Services · Public
Weehawken, NJFull-time$90K/yr - $120K/yrOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
9 minutes agoBe an early applicant
FP&A Manager
Ascend Learning
/
E-learning · Late Stage
Leawood, KSFull-timeHybridSenior Level6+ years expLess than 25 applicants
No H1B
3 hours agoBe an early applicant
Credit and Debit Card Segment Risk Manager
Huntington National Bank
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Banking · Public
Columbus, OHFull-timeHybridSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
2 hours agoBe an early applicant
Risk Manager, LibertyWorks Adv Dev
Rolls-Royce
/
Mechanical Or Industrial Engineering · Public
Indianapolis, INFull-time$91K/yr - $148K/yrHybridEntry, Mid Level2+ years expLess than 25 applicants
No H1B
45 minutes agoBe an early applicant
Analyst - Global Fund Services Bank Loans
Chase
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Financial Services · Late Stage
4 Chase Metrotech Ctr, Brooklyn, NY, 11245, USFull-time$68K/yr - $90K/yrOnsiteNew Grad, Entry LevelLess than 25 applicants
7 minutes agoBe an early applicant
Senior Financial Planning Analyst
Valentino
/
Luxury Goods & Jewelry · Late Stage
New York, United StatesContract$100K/yr - $120K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely