Financial Crime Risk Lead Investigator (us) Subpoena Investigations in united states (1000+)

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United States

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3 hours agoBe an early applicant
Audit Manager II (US) - Financial Crimes - Risk Assessment - AML/Sanctions/Insider Risk
TD
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$92K/yr - $149K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Financial Crimes - Mortgage Fraud Investigation - Manager (Single Family)
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


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Comp. & Benefits

1 day agoBe an early applicant
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


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Comp. & Benefits

1 day ago
Cyber/Financial Crimes Investigator (Criminal Investigator IV) - Division of Gaming
NEOGOV
/
Government · Software · Late Stage
Lakewood, CO
Full-time
$85K/yr - $94K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
95 applicants


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No H1B

1 day agoBe an early applicant
Cyber/Financial Crimes Investigator (Criminal Investigator IV) - Division of Gaming.
State of Colorado
/
Non Profit · Association · Late Stage
Lakewood, CO
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Lead Financial Crimes Investigator
Evolve Bank & Trust
/
Finance · Banking · Late Stage
Memphis, TN
Full-time
Onsite
Senior Level, Lead/Staff
7+ years exp
Less than 25 applicants


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Senior Management

1 day agoBe an early applicant
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


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Comp. & Benefits

1 month ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Finance · Crypto & Web3 · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
27 applicants


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6 days ago
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource
/
Finance · Legal · Late Stage
Highland Hills, OH
Full-time
$44K/yr - $69K/yr
Hybrid
Entry, Mid Level
2+ years exp
72 applicants


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No H1B

1 week ago
Vice President, Lead Investment Banker, Fund Finance
Wells Fargo
/
Finance · Banking · Public
Charlotte, NC
Full-time
$185K/yr - $300K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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3 weeks ago
Litigation Financial Investigator / Analyst supporting the US Attorney's Office
FSA
/
Government · Legal · Late Stage
New York, NY
Full-time
$105K/yr - $120K/yr
Onsite
Mid Level
3+ years exp
59 applicants


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No H1B

1 month ago
In Person Financial Crimes Investigator
CoastHills Credit Union
/
Finance · Banking · Growth Stage
Santa Maria, CA
Full-time
Onsite
Mid Level
3+ years exp
44 applicants


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Growth Opportunities

3 days agoBe an early applicant
Director (VP), US Financial Institutions Group, Investment Banking
CIBC US
/
Finance · Banking · Late Stage
New York, NY
Full-time
$250K/yr - $275K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 months ago
AVP, Anti-Financial Crime Special Investigations Team Lead
Apple Bank
/
Finance · FinTech · Late Stage
New York, NY
Full-time
$110K/yr - $135K/yr
Hybrid
Mid, Senior Level
5+ years exp
28 applicants


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No H1B

3 days agoBe an early applicant
Compliance Risk Management Lead (Investment Banking) - Vice President
Chase
/
Finance · Banking · Late Stage
270 Park Ave, New York, NY, 10017, US
Full-time
$128K/yr - $195K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 week ago
Audit Manager II (US) - Financial Crimes - Risk Assessment - AML/Sanctions/Insider Risk
TD Securities
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$92K/yr - $149K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

3 weeks ago
Campaign Growth Leader | Financial Crimes, Risk & Compliance Operations
Guidehouse
/
Consulting · Professional Services · Late Stage
US - MA, Boston
Full-time
$155K/yr - $259K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
35 applicants


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3 months ago
Co-Head of US Active Fixed Income Investment Risk
Vanguard
/
Finance · Financial Services · Late Stage
Malvern, PA
Full-time
Hybrid
Director/Executive
10+ years exp
46 applicants


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H1B Sponsored

5 days agoBe an early applicant
Business Development Manager – Global Regulatory Investigations & Financial Crime (RIFC)
Clifford Chance
/
Government · Consulting · Late Stage
Washington, United States
Full-time
$180K/yr - $225K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

3 days ago
Director, Financial and Investment Risk
F&G
/
Finance · Property & Casualty Insurance · Public
United States
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
96 applicants


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Growth Opportunities
H1B Sponsor Likely