Financial Crimes Officer 5 Contingent in united states (1000+)
5 days agoBe an early applicant
Financial Crimes Officer 5 - Contingent
PTR Global
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Growth Stage
Charlotte, NC
Contract
$90/hr - $95/hr
Hybrid
Senior Level
7+ years expLess than 25 applicants
4 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Alpha Consulting Corp.
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Staffing & Recruiting · Growth Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level7+ years expLess than 25 applicants
Growth Opportunities
3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Scalence L.L.C.
/
Late Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level7+ years exp27 applicants
No H1B
1 week ago
Financial Crimes Officer 5 - AML Program
Innova Solutions
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Information Technology & Services · Late Stage
Charlotte, NCContract$90/hr - $95/hrHybridSenior Level34 applicants
3 days agoBe an early applicant
Financial Crimes Officer 4 - Contingent
PTR Global
/
Growth Stage
El Monte, CAContract$80/hr - $85/hrOnsiteSenior Level5+ years expLess than 25 applicants
3 days ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Scalence L.L.C.
/
Late Stage
EL MONTE, CAFull-timeOnsiteSenior Level5+ years exp96 applicants
3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Alpha Consulting Corp.
/
Staffing & Recruiting · Growth Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level5+ years exp39 applicants
Growth OpportunitiesNo H1B
3 days agoBe an early applicant
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Alpha Consulting Corp.
/
Staffing & Recruiting · Growth Stage
EL MONTE, CAFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Growth Opportunities2 weeks ago
Financial Crimes Officer 4 - Contingent
PTR Global
/
Growth Stage
Charlotte, NCContract$65/hr - $75/hrOnsiteSenior Level5+ years expLess than 25 applicants
6 hours ago
Multifamily Financial Crimes Professional Analyst
Freddie Mac
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Financial Services · Public
McLean, VAFull-time$108K/yr - $160K/yrOnsiteEntry, Mid Level2+ years exp52 applicants
H1B Sponsor Likely
3 hours agoBe an early applicant
Senior Fraud Investigator
Galileo Financial Technologies
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Financial Services · Late Stage
Jacksonville, FLFull-timeOnsiteMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely
1 hour ago
Bank Secrecy Act Analyst III
PlainsCapital Bank
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Banking · Late Stage
Dallas, TXFull-timeOnsiteSenior Level5+ years exp119 applicants
9 hours agoBe an early applicant
Transactional Banking Wire Specialist
Columbia Bank New Jersey
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Banking · Public
Fair Lawn, NJFull-time$25/hr - $37/hrHybridEntry Level2+ years expLess than 25 applicants
7 hours agoBe an early applicant
Healthcare Fraud Investigator
HealthCare Support
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Staffing & Recruiting · Growth Stage
Rancho Cucamonga, CAFull-time$80K/yr - $95K/yrHybridSenior Level6+ years expLess than 25 applicants
8 hours agoBe an early applicant
Education Finance Researcher (Part-Time)
American Institutes for Research
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Research · Late Stage
United StatesPart-time$46/hr - $61/hrHybridMid, Senior Level4+ years expLess than 25 applicants
Culture & ValuesNo H1B
11 hours ago
Global Securities Lending Solutions (GSLS) Summer Intern
Mitsubishi UFJ Trust and Banking Corporation, New York Branch
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Growth Stage
New York, NYInternship$20/hr - $30/hrOnsiteIntern
Start in 2026 Summer200+ applicants
14 hours ago
Senior Financial Crime Risk Analyst
TD Securities
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Investment Banking · Late Stage
Mount Laurel, NJFull-time$34.75/hr - $56.50/hrOnsiteSenior Level5+ years exp37 applicants
H1B Sponsor Likely
13 hours ago
Investigation Specialist, Financial Fraud Operation
Amazon
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Computer Software · Public
Indiana, United StatesFull-timeOnsiteEntry Level1+ years exp135 applicants
H1B Sponsor Likely
17 hours ago
Senior Fraud Risk Associate
Ramp
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Financial Services · Late Stage
United StatesFull-time$152K/yr - $208K/yrRemoteSenior Level5+ years exp200+ applicants
H1B Sponsor Likely
15 hours ago
Financial Engineer
Western Alliance Bank
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Banking · Public
Westlake Village, CAFull-time$107K/yr - $133K/yrOnsiteEntry, Mid Level2+ years exp150 applicants
H1B Sponsor Likely