Manager, Fraud Investigations Crypto in united states (1000+)
1 day ago
Fraud Risk Analytics Manager
Citizens
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Banking · Public
Johnston, RI
Full-time
$91K/yr - $136K/yr
Onsite
Mid, Senior Level93 applicants
No H1B
1 month ago
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
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Financial Services · Public
Jacksonville, 5201 Gate ParkwayFull-time$96K/yr - $141K/yrHybridMid, Senior Level87 applicants
2 weeks ago
Global Financial Crimes Investigations Manager
Bank of America
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Banking · Public
Clarendon, NCFull-timeOnsiteSenior Level42 applicants
H1B Sponsor Likely
2 days ago
Transactional Monitoring Financial Crime Governance Lead
Barclays
/
Financial Services · Public
New York, NYFull-time$135K/yr - $200K/yrOnsiteSenior Level55 applicants
H1B Sponsor Likely
1 week ago
Intern - Fraud Risk Management
Valley Bank
/
Late Stage
Jericho, NYInternshipOnsiteIntern91 applicants
6 days ago
Head of Risk and Compliance Reporting and Analytics
TabaPay
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Financial Services · Growth Stage
Palo Alto, CAFull-time$175K/yr - $175K/yrHybridDirector/Executive54 applicants
3 days ago
Vice President - Fraud Operations Claims & Investigations
Barclays Investment Bank
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Financial Services · Late Stage
Corporate Cirlce 1, HendersonFull-time$130K/yr - $185K/yrOnsiteSenior Level72 applicants
1 week ago
Fraud Manager III
JPMorganChase
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Financial Services · Public
2500 Westfield Dr, Elgin, IL, 60124, USFull-time$96K/yr - $153K/yrOnsiteSenior Level41 applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
Fraud Manager III
Chase
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Financial Services · Late Stage
2500 Westfield Dr, Elgin, IL, 60124, USFull-time$96K/yr - $153K/yrOnsiteMid, Senior Level98 applicants
2 months ago
Intern - Risk Management - Fraud
Midland States Bank
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Public
Effingham, ILInternship$15/hr - $15/hrOnsiteIntern
Start in 2026 Spring36 applicants
2 weeks ago
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
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Financial Services · Public
Jacksonville, FLFull-time$96K/yr - $141K/yrHybridMid, Senior Level64 applicants
2 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
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Financial Services · Late Stage
Jersey City, NJFull-time$110K/yr - $222K/yrOnsiteSenior Level, Lead/Staff93 applicants
No H1B
3 days ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
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Financial Services · Late Stage
Roanoke, TXFull-time$110K/yr - $222K/yrHybridLead/Staff29 applicants
Growth OpportunitiesNo H1B
1 week ago
Forensic & Valuation Advisory Associate/Senior/Manager
Kaufman Rossin
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Accounting · Late Stage
Miami, Florida, United StatesFull-timeOnsiteEntry, Mid, Senior Level54 applicants
Growth OpportunitiesH1B Sponsor Likely
3 weeks ago
VP, Compliance Monitoring & Testing
Madison-Davis, LLC
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Staffing & Recruiting · Growth Stage
NYC Metro AreaFull-time$145K/yr - $180K/yrHybridSenior Level200+ applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
SVP Head of Financial Crime Risk Analysis and Discovery, US
HSBC
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Public
New York, NYFull-timeOnsiteLead/Staff78 applicants
No H1B
5 days agoBe an early applicant
Senior Manager, Investigations Diligence and Compliance - Specialist
Kroll
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Management Consulting · Late Stage
New York, NYFull-time$90K/yr - $200K/yrHybridMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
1 month ago
INVESTIGATIONS AND INQUIRIES SPECIALIST
USAJOBS
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Human Resources · Late Stage
Carson City, Nevada, USAFull-time$82K/yr - $107K/yrOnsiteMid LevelLess than 25 applicants
No H1B
1 week ago
Member of Compliance, FIU & Fraud
Anchorage Digital
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Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level75 applicants
Growth Opportunities
2 months ago
Director – Fraud Prevention Specialist
E*TRADE from Morgan Stanley
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Financial Services · Public
Alpharetta, Georgia, United States of AmericaFull-time$95K/yr - $135K/yrOnsiteLead/Staff54 applicants
