Financial Crime Risk Senior Investigator Specialized Investigations in united states (1000+)

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6 hours agoBe an early applicant
Compliance Specialist 2 (Senior Investigator)-00176842
NEOGOV
/
GovTech · Human Resources · Late Stage
GA 30334, GA
Full-time
$51K/yr - $66K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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8 hours agoBe an early applicant
Senior Sales Specialist, Sell Side (Commercial & Investment Banks)
S&P Global
/
Analytics · Business Intelligence · Public
San Francisco, CA
Full-time
$102K/yr - $128K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Culture & Values
No H1B

9 hours ago
VP, Investments – Specialty Finance
Nationwide
/
Banking · Financial Services · Late Stage
Columbus, OH
Full-time
$321K/yr - $535K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
30 applicants


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19 hours ago
SENIOR FINANCIAL INVESTIGATOR
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
/
Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton Place
Full-time
$91K/yr - $101K/yr
Hybrid
Mid, Senior Level
7+ years exp
26 applicants


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19 hours ago
SENIOR FINANCIAL INVESTIGATOR
Commonwealth of Massachusetts
/
Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton Place
Full-time
$91K/yr - $101K/yr
Hybrid
Mid, Senior Level
7+ years exp
82 applicants


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23 hours ago
Global Financial Crimes Investigator
Bank of America
/
Asset Management · Banking · Public
Greater Phoenix Area
Full-time
Onsite
Senior Level
5+ years exp
28 applicants


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H1B Sponsor Likely

1 day ago
Senior Financial Analyst (Investment Banking & Capital Markets)
Truist
/
Banking · Finance · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level
5+ years exp
37 applicants


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H1B Sponsor Likely

1 day ago
Senior Associate - Finance and Investor Relations
Second Horizon Capital
/
FinTech · Marketplace · Early Stage
United States
Full-time
Remote
Senior Level
5+ years exp
109 applicants


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No H1B

1 day ago
Senior Vice President, Investment Banking (Public Finance)
HJ Sims
/
Banking · Finance · Growth Stage
Bloomington, MN
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
31 applicants


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1 day agoBe an early applicant
Senior Associate, Alternative Investment Specialist
SS&C Technologies
/
Cloud Management · Enterprise Software · Public
Dallas, TX
Full-time
Hybrid
Mid, Senior Level
1+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Senior Manager, Financial Crimes Risk Assessment and Control Effectiveness
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
New York, NY
Full-time
$104K/yr - $175K/yr
Hybrid
Mid, Senior Level
3+ years exp
180 applicants


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No H1B

1 day ago
Global Financial Crimes Investigator
Bank of America
/
Asset Management · Banking · Public
Charlotte
Full-time
$68K/yr - $100K/yr
Onsite
Senior Level
5+ years exp
85 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Senior Financial Analyst, Content Strategy & Investments
Wonder Project
/
Entertainment · Early Stage
Austin, TX
Full-time
$120K/yr - $180K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Compliance Investigation Specialist
Kindeva Drug Delivery
/
Manufacturing · Late Stage
St. Louis County, MO
Full-time
Onsite
Senior Level, Lead/Staff
9+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Manager, AML and Financial Crimes – Fraud Investigations
Raymond James
/
Banking · Financial Services · Public
St. Petersburg, FL
Full-time
Hybrid
Mid, Senior Level
6+ years exp
49 applicants


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Growth Opportunities

2 weeks ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Cryptocurrency · Finance · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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2 weeks ago
Senior Financial Analyst – Real Estate Investments & Development
Behring Co.
/
Finance · Real Estate · Early Stage
San Francisco Bay Area
Full-time
Onsite
Senior Level
5+ years exp
90 applicants


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6 days ago
Investment Banking Senior Associate/Junior Vice President - Financial Services - Fintech
Piper Sandler
/
Financial Services · Late Stage
New York, NY
Full-time
$200K/yr - $250K/yr
Onsite
Mid, Senior Level
2+ years exp
70 applicants


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Growth Opportunities
H1B Sponsor Likely

6 days ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Consulting · Late Stage
Charlotte, NC
Full-time
Hybrid
Mid, Senior Level
2+ years exp
160 applicants


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H1B Sponsor Likely

2 weeks ago
Senior Consultant, CPA, Risk & Investigations, FAAS | Forensic & Litigation Consulting | New York
FTI Consulting
/
Health Care · Information Technology · Late Stage
United States, New York, New York
Full-time
$69K/yr - $176K/yr
Hybrid
Mid, Senior Level
3+ years exp
86 applicants


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Growth Opportunities
No H1B