Senior Risk Investigator in united states (1000+)
1 day agoBe an early applicant
Senior Risk Investigator
Airwallex
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Finance · FinTech · Late Stage
US - San Francisco
Full-time
$180K/yr - $215K/yr
Onsite
Senior Level
5+ years expLess than 25 applicants
H1B Sponsor Likely
8 hours agoBe an early applicant
Financial Crime Risk Senior Investigator - Specialized Investigations
TD Securities
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Finance · Banking · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
18 hours agoBe an early applicant
Financial Crime Risk Senior Investigator - Specialized Investigations
TD
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Finance · Banking · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
1 day agoBe an early applicant
Senior Manager, Financial Crime Risk Investigations - Centralized Investigations
TD
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Finance · Banking · Late Stage
Mount Laurel, NJFull-time$115K/yr - $186K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
4 months ago
Senior Risk Manager - AML Investigation Process Governance
Capital One
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Financial Services · Public
Richmond, VAFull-time$155K/yr - $177K/yrOnsiteSenior Level5+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 week ago
FULL TIME Investment/Quantitative Analyst (Senior OR Lead Level positions) - risk systems, programming, data analytics tools/platforms experience - HYBRID ONSITE
Yoh, A Day & Zimmermann Company
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Accounting · Consulting · Late Stage
Austin, TXFull-time$12K/yr - $165K/yrHybridSenior Level, Lead/Staff6+ years expLess than 25 applicants
No H1B
3 weeks ago
Senior Consultant – AI Assisted Process, Risks and Controls Transformation - Investment Management
Deloitte
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Accounting · Finance · Late Stage
Chicago, Illinois, United StatesFull-time$119K/yr - $219K/yrOnsiteMid, Senior Level3+ years exp50 applicants
Growth OpportunitiesH1B Sponsored
1 month ago
Senior Consultant, CPA, Risk & Investigations, FAAS | Forensic & Litigation Consulting | New York
FTI Consulting
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Healthcare · Information Technology · Late Stage
United States, New York, New YorkFull-time$69K/yr - $176K/yrHybridMid, Senior Level3+ years exp86 applicants
Growth OpportunitiesNo H1B
2 months ago
Senior Investor Oversight Risk Group: Vice President
Morgan Stanley
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Lending · Finance · Public
Sandy, UTFull-time$120K/yr - $165K/yrOnsiteMid, Senior Level5+ years exp33 applicants
1 week ago
Senior Specialist – Corporate Investigations & Insider Risk - Remote
Strada
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Accounting · Consulting · Late Stage
United StatesFull-time$88K/yr - $164K/yrRemoteMid, Senior Level200+ applicants
No H1B
1 week ago
Fraud Prevention and Risk Investigations - Senior Manager - Fraud Operations
Golden 1 Credit Union
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Finance · Banking · Late Stage
Sacramento, CAFull-time$135K/yr - $150K/yrHybridSenior Level, Lead/Staff, Director/Executive7+ years expLess than 25 applicants
1 week ago
Senior Specialist – Corporate Investigations & Insider Risk - Remote
Strada
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Artificial Intelligence (AI) · SaaS · Early Stage
United StatesFull-time$88K/yr - $164K/yrRemoteMid, Senior Level100 applicants
No H1B
1 week ago
Senior Consultant - AI Assisted Process, Risks and Controls Transformation - Investment Management
Deloitte
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Accounting · Finance · Late Stage
Atlanta, GAFull-time$119K/yr - $219K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsored1 month ago
Senior Consultant, CPA, Risk & Investigations, FAAS | Forensic & Litigation Consulting | New York
FTI Consulting
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Healthcare · Information Technology · Late Stage
New York, NYFull-time$69K/yr - $69K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
3 hours agoBe an early applicant
Senior Quantitative Risk Analyst
Earnest
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Lending · Finance · Growth Stage
United StatesFull-time$126K/yr - $145K/yrRemoteMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely
6 hours agoBe an early applicant
Senior Risk Analyst
CornerStone Professional Placement
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Staffing & Recruiting · Growth Stage
Santa Ana, CAFull-time$43.68/hr - $43.68/hrHybridSenior Level5+ years expLess than 25 applicants
18 hours agoBe an early applicant
Senior Risk Control Account Consultant National Accounts
Travelers
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Property & Casualty Insurance · Auto Insurance · Public
CT - HartfordFull-time$115K/yr - $189K/yrHybridMid, Senior Level7+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
20 hours agoBe an early applicant
Senior Credit Risk Analyst
Lendable
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Finance · Banking · Growth Stage
Virginia, United StatesFull-timeHybridSenior LevelLess than 25 applicants
Growth Opportunities
21 hours ago
Senior Risk Adjustment Analyst- Medicare Encounters (Hybrid)
CareFirst BlueCross BlueShield
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Non Profit · Healthcare · Late Stage
Baltimore, MDFull-time$64K/yr - $127K/yrHybridMid, Senior Level5+ years exp44 applicants
No H1B
22 hours ago
Sr Analyst, Credit Risk
Avant
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Lending · Finance · Late Stage
Greater Chicago AreaFull-time$66K/yr - $88K/yrHybridMid, Senior Level2+ years exp200+ applicants
H1B Sponsor Likely