Senior Financial Intelligence Group Investigator I in united states (1000+)

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United States

Company

Experience Level

Job Type

Work Model

Date Posted

2 days agoBe an early applicant
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD
/
Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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2 days ago
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD Securities
/
Investment Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
28 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD
/
Banking · Late Stage
Boston, Massachusetts
Full-time
$115K/yr - $186K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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4 hours agoBe an early applicant
Fraud Investigator
Nymbus
/
Late Stage
United States
Full-time
$65K/yr - $75K/yr
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities

9 hours agoBe an early applicant
Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations
Capital One
/
Public
Richmond, VA
Full-time
$74K/yr - $85K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

11 hours agoBe an early applicant
Senior Fraud Risk Analyst
Intuit
/
Computer Software · Public
New York, NY
Full-time
$140K/yr - $190K/yr
Onsite
Senior Level, Lead/Staff
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

22 hours agoBe an early applicant
Sanctions Financial Intelligence Unit Investigator
Meta
/
Late Stage
United States
Full-time
$118K/yr - $173K/yr
Remote
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Comp. & Benefits

16 hours ago
Senior Analyst or Analyst, Compliance
Cheniere Energy, Inc.
/
Oil & Energy · Public
Houston, TX
Full-time
Hybrid
Mid, Senior Level
3+ years exp
187 applicants


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Comp. & Benefits

9 hours agoBe an early applicant
Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations
Capital One
/
Public
McLean, VA
Full-time
$74K/yr - $85K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

16 hours ago
Senior Analyst, Revenue Planning & Analysis
Justworks
/
Late Stage
New York, NY
Full-time
$122K/yr - $145K/yr
Hybrid
Mid, Senior Level
5+ years exp
161 applicants


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H1B Sponsor Likely

19 hours agoBe an early applicant
Senior Fixed Income Research Analyst
Victory Capital
/
Financial Services · Public
San Antonio, Texas, United States
Full-time
$149K/yr - $175K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Research Compliance Analyst 2 or 3
University of California, Davis
/
Late Stage
Sacramento, CA
Full-time
$30.60/hr - $53.69/hr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Culture & Values

22 hours agoBe an early applicant
Sanctions Financial Intelligence Unit Investigator
Meta
/
Late Stage
Washington, DC
Full-time
$118K/yr - $173K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Comp. & Benefits

23 hours agoBe an early applicant
Default Analyst - Foreclosure
Valon
/
Computer Software · Growth Stage
United States
Full-time
Remote
Senior Level
5+ years exp
Less than 25 applicants


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9 hours agoBe an early applicant
Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations
Capital One
/
Public
Wilmington, DE
Full-time
$74K/yr - $85K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Financial Crimes Model Analytics Officer I
Truist
/
Financial Services · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Research Compliance Analyst 2 or 3
UC Davis Health
/
Hospital & Health Care · Late Stage
Sacramento, CA
Full-time
$30.60/hr - $53.69/hr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits

1 day agoBe an early applicant
Revenue Integrity Analyst II
Jefferson Health
/
Late Stage
Philadelphia, PA
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Financial Intelligence Unit - Risk & Control Specialist
Barclays
/
Financial Services · Public
Whippany, NJ
Full-time
$110K/yr - $135K/yr
Onsite
Mid, Senior Level
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Sr FinCrime Analyst
MVB Bank
/
Banking · Public
United States
Full-time
Remote
Senior Level
7+ years exp
195 applicants


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