Lead Financial Crimes Investigator in united states (1000+)
4 days ago
Lead Financial Crimes Investigator
Evolve Bank & Trust
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Finance · Banking · Late Stage
Memphis, TN
Full-time
Onsite
Senior Level, Lead/Staff
7+ years exp156 applicants
Senior Management
2 months ago
AVP, Anti-Financial Crime Special Investigations Team Lead
Apple Bank
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Finance · FinTech · Late Stage
New York, NYFull-time
$110K/yr - $135K/yrHybridMid, Senior Level5+ years exp28 applicants
No H1B
1 week ago
Financial Crime Risk Lead Investigator (US) - Subpoena Investigations
TD
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Finance · Banking · Late Stage
New York, New YorkFull-time$91K/yr - $146K/yrHybridMid, Senior Level7+ years exp28 applicants
7 hours ago
Financial Case Advisor
Mindlance
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Human Resources · Late Stage
Charlotte MetroContractHybridEntry, Mid Level2+ years exp200+ applicants
H1B Sponsor Likely
10 hours ago
Risk Business Partner Team Lead
Block
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Financial Services · Late Stage
United StatesFull-time$164K/yr - $245K/yrRemoteSenior Level, Lead/Staff8+ years exp89 applicants
H1B Sponsor Likely
18 hours ago
Fraud Detection and Prevention Lead
Robinhood
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Finance · FinTech · Public
Denver, COFull-time$128K/yr - $150K/yrHybridMid, Senior Level7+ years exp34 applicants
1 day agoBe an early applicant
Financial Services Risk Management, Structured Finance - Transactions, Senior
EY
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Accounting · Finance · Late Stage
New York, NYFull-time$94K/yr - $173K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Legal Trust & Risk, Strategy & Operations Lead
Whatnot
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Marketplace · E-Commerce · Late Stage
San Francisco, CAFull-time$100K/yr - $150K/yrHybridMid, Senior Level4+ years exp60 applicants
Growth Opportunities
1 week ago
FINANCIAL CRIME INVESTIGATOR I - 43061939
State of Florida
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Government Administration · Late Stage
Fort Lauderdale, FLFull-time$41K/yr - $41K/yrOnsiteEntry Level4+ years expLess than 25 applicants
2 months ago
Financial Crimes Analyst
Amentum
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Mechanical Engineering · Security · Public
Vienna, VAFull-timeOnsiteMid, Senior Level4+ years exp53 applicants
No H1B
1 week ago
Global Financial Crimes KYC Controls Analyst
E*TRADE from Morgan Stanley
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Finance · Banking · Public
Dallas, Texas, United States of AmericaFull-timeHybridEntry Level1+ years exp48 applicants
2 weeks ago
SENIOR FINANCIAL INVESTIGATOR
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
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Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton PlaceFull-time$91K/yr - $101K/yrHybridMid, Senior Level7+ years exp26 applicants
1 month ago
Senior Financial Investigator
CGS Federal (Contact Government Services)
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Enterprise Software · Consulting · Growth Stage
Charlotte, NCFull-time$74K/yr - $107K/yrOnsiteMid, Senior Level4+ years expLess than 25 applicants
No H1B
6 days ago
Global Financial Crimes KYC Controls Analyst/Associate
Morgan Stanley
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Lending · Finance · Public
Dallas, TXFull-timeHybridEntry, Mid Level2+ years exp200+ applicants
2 months ago
Financial Crimes Modelling and Analytics
Mizuho
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Finance · Banking · Late Stage
New York, NY (1271 AOA/6th Ave)Full-time$126K/yr - $1,900K/yrHybridSenior Level7+ years exp53 applicants
Comp. & BenefitsH1B Sponsor Likely
2 weeks ago
VP, Financial Crimes Modelling
Madison-Davis, LLC
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Human Resources · Information Technology · Growth Stage
NYC Metro AreaFull-time$125K/yr - $185K/yrHybridSenior Level48 applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
Senior Risk Associate - Financial Crimes Risk Management
Capital One
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Financial Services · Public
Richmond, VAFull-time$88K/yr - $100K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 week ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
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Finance · Wellness · Late Stage
Roanoke, TXFull-time$110K/yr - $222K/yrHybridLead/Staff41 applicants
Growth OpportunitiesNo H1B
2 weeks ago
Agent - Financial Crimes
State of Oklahoma
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Non Profit · Social Media · Late Stage
Oklahoma County, OKFull-time$60K/yr - $96K/yrOnsiteMid, Senior Level4+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
2 weeks ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
McKinsey & Company
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Consulting · Professional Services · Late Stage
Tampa, United StatesFull-time$213K/yr - $284K/yrOnsiteLead/Staff, Director/Executive10+ years exp69 applicants
Growth OpportunitiesH1B Sponsor Likely