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Financial Crimes Investigations Lead-Americas in United States (1000+)
Financial Crimes Investigations Lead-AmericasFull-timeContractPart-timeInternshipOnsiteRemoteHybridIntern/New GradEntry Level
10 hours agoBe an early applicant
Financial Crimes Investigations Lead, Americas
Stripe
/
Computer Software · Late Stage
New York, United States
Full-time
$129K/yr - $194K/yr
Hybrid
Mid, Senior Level
5+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
1 hour agoBe an early applicant
Financial Crime Risk Senior Investigator (US)
TD Securities
/
Investment Banking · Late Stage
Greenville, SCFull-time$72K/yr - $118K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours agoBe an early applicant
Financial Crimes Officer
Randstad Digital Americas
/
Late Stage
Charlotte, NCContract$91.09/hr - $96.09/hrOnsiteSenior Level7+ years expLess than 25 applicants
7 hours agoBe an early applicant
Financial Crimes Officer 5 - Contingent
PTR Global
/
Growth Stage
Charlotte, NCContract$100/hr - $105/hrOnsiteSenior Level7+ years expLess than 25 applicants
12 hours ago
Financial Crimes Investigations Lead, Americas
Stripe
/
Computer Software · Late Stage
United StatesFull-timeRemoteSenior Level5+ years exp52 applicants
Comp. & BenefitsH1B Sponsor Likely
2 hours agoBe an early applicant
MBP COMPLIANCE ANALYST, INVESTIGATIONS (INVESTIGATOR (FULL-TIME CONTRACTUAL)) - #25-005067-0002
Maryland Department of Health
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Government Administration · Late Stage
Maryland, United StatesFull-time$31.79/hr - $49.53/hrOnsiteMid LevelLess than 25 applicants
9 hours ago
Global Financial Crimes: Digital Assets Coverage Professional - Director
E*TRADE from Morgan Stanley
/
Financial Services · Public
New York, New York, United States of AmericaFull-time$90K/yr - $155K/yrOnsiteMid, Senior Level5+ years exp33 applicants
6 hours agoBe an early applicant
Comcast Finance Intern
Comcast
/
Telecommunications · Public
Pittsburgh, PAInternship$25/hr - $25/hrOnsiteIntern
Start in 2026 SummerLess than 25 applicants
No H1B
8 hours agoBe an early applicant
Financial Crimes Officer 5 - Contingent
PTR Global
/
Growth Stage
Charlotte, NCContract$95/hr - $100/hrOnsiteSenior Level7+ years expLess than 25 applicants
6 minutes agoBe an early applicant
Reinsurance Underwriter
Aston Carter
/
Staffing & Recruiting · Late Stage
Miami, FLFull-time$95K/yr - $95K/yrOnsiteMid LevelLess than 25 applicants
Growth Opportunities
1 hour ago
Sr KYC Analyst
LendingClub
/
Financial Services · Public
Lehi, UTFull-time$66K/yr - $103K/yrHybridMid, Senior Level2+ years exp55 applicants
3 hours agoBe an early applicant
Global Banking & Markets-Salt Lake City-Senior Associate-Regulatory Due Diligence
Goldman Sachs
/
Financial Services · Public
Salt Lake City, UTFull-timeOnsiteMid, Senior Level3+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
10 hours agoBe an early applicant
Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Protiviti
/
Management Consulting · Late Stage
Cincinnati, OHFull-time$48K/yr - $80K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely
10 hours agoBe an early applicant
Fraud Investigation Associate
Hyundai Capital America
/
Financial Services · Late Stage
Irvine, CAFull-time$60K/yr - $90K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
8 hours agoBe an early applicant
Fraud Investigator, Senior
Freddie Mac
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Financial Services · Public
McLean, VAFull-time$86K/yr - $130K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours agoBe an early applicant
Power Analyst
Susquehanna International Group
/
Financial Services · Late Stage
Greater PhiladelphiaFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
4 hours agoBe an early applicant
Fraud & Payments Risk Specialist
Baselane
/
Financial Services · Growth Stage
United StatesFull-timeRemoteMid Level3+ years expLess than 25 applicants
7 hours agoBe an early applicant
FINANCIAL NON-DEPOSITORY EXAMINER TRAINEE
State of Maryland
/
Late Stage
Maryland, United StatesFull-timeHybridEntry, Mid Level4+ years expLess than 25 applicants
6 hours agoBe an early applicant
Seasonal, Anti-Money Laundering Specialist
H&R Block
/
Retail · Public
United StatesFull-timeRemoteEntry Level1+ years expLess than 25 applicants
5 hours agoBe an early applicant
Fraud Analyst
Huntington National Bank
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Banking · Public
Columbus, OHFull-time$24/hr - $44.50/hrHybridMid Level3+ years expLess than 25 applicants
No H1B