Global Financial Crimes Investigator in united states (1000+)

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19 hours agoBe an early applicant
Global Financial Crimes Investigator
Bank of America
/
Asset Management · Banking · Public
Greater Phoenix Area
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

4 months ago
Global Financial Crimes: US Investigations Director (AVP) / Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
Hybrid
Mid, Senior Level
5+ years exp
29 applicants


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2 months ago
Global Financial Crimes: US Investigations Director (AVP) / Vice President
Morgan Stanley
/
Asset Management · Finance · Public
Dallas, TX
Full-time
Hybrid
Mid, Senior Level
5+ years exp
200+ applicants


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3 weeks ago
Business Development Manager – Global Regulatory Investigations & Financial Crime (RIFC)
Clifford Chance
/
Advice · Consulting · Late Stage
Washington, United States
Full-time
$180K/yr - $225K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

3 days ago
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
Onsite
Mid, Senior Level
5+ years exp
57 applicants


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5 days ago
Global Financial Crimes Investigations Manager
Bank of America
/
Asset Management · Banking · Public
Clarendon, NC
Full-time
Onsite
Senior Level
77 applicants


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H1B Sponsor Likely

3 days agoBe an early applicant
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
Morgan Stanley
/
Asset Management · Finance · Public
Dallas, TX
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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2 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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2 hours ago
Director, Financial Risk Management
Circle
/
Banking · Blockchain · Public
United States
Full-time
$190K/yr - $242K/yr
Remote
Lead/Staff, Director/Executive
12+ years exp
61 applicants


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H1B Sponsored

4 hours ago
Quantitative Financial Risk Analyst | New Grad
Susquehanna International Group
/
Finance · Financial Services · Late Stage
Greater Philadelphia
Full-time
Onsite
New Grad, Entry Level
200+ applicants


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Comp. & Benefits
H1B Sponsored

1 day ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
McKinsey & Company
/
Consulting · Management Consulting · Late Stage
Tampa, United States
Full-time
$213K/yr - $284K/yr
Onsite
Lead/Staff, Director/Executive
10+ years exp
69 applicants


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Growth Opportunities
H1B Sponsor Likely

16 hours agoBe an early applicant
Compliance and Ethics Investigator 2/3 - R10220938-2
Northrop Grumman
/
Aerospace · Data Integration · Public
Falls Church, VA
Full-time
$71K/yr - $111K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Growth Opportunities

20 hours ago
Fraud Investigator, Marketplace Fraud
Etsy
/
Consumer Goods · E-Commerce · Public
Brooklyn, NY
Full-time
$83K/yr - $107K/yr
Hybrid
Mid Level
3+ years exp
33 applicants


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Comp. & Benefits
H1B Sponsored

1 day ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
McKinsey & Company
/
Consulting · Management Consulting · Late Stage
New York, NY
Full-time
Onsite
Lead/Staff, Director/Executive
10+ years exp
72 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Compliance Investigator
Indiana University
/
Higher Education · Late Stage
Bloomington, IN
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Financial Credit Risk, Director
PwC
/
Accounting · Business Development · Late Stage
Boston, MA
Full-time
$155K/yr - $410K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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No H1B

1 day ago
Risk, Credit Risk (Financial Institutions), Vice President, Salt Lake City or Dallas
Goldman Sachs
/
Banking · Finance · Public
Salt Lake City, UT
Full-time
Onsite
Mid, Senior Level
5+ years exp
92 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
Financial Crimes Analyst
Amentum
/
Mechanical Engineering · Security · Public
Vienna, VA
Full-time
Onsite
Mid, Senior Level
4+ years exp
44 applicants


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No H1B

2 weeks ago
Financial Investigator Supporting the DEA
FSA
/
Government · Legal · Late Stage
Anchorage, AK
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

2 months ago
Financial Crimes Modelling and Analytics
Mizuho
/
Banking · Financial Services · Late Stage
New York, NY (1271 AOA/6th Ave)
Full-time
$126K/yr - $1,900K/yr
Hybrid
Senior Level
7+ years exp
53 applicants


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Comp. & Benefits
H1B Sponsor Likely