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Senior AFC Investigations Lead - Complex Fraud; Hybrid

Job in New York, New York County, New York, 10261, USA
Listing for: Apple Inc.
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 110000 - 135000 USD Yearly USD 110000.00 135000.00 YEAR
Job Description & How to Apply Below
Position: Senior AFC Investigations Lead - Complex Fraud (Hybrid)
Location: New York

A major financial institution is seeking an AVP, Anti-Financial Crime Special Investigations Team Lead in New York, NY. The role involves managing complex investigations related to financial misconduct, fraud, and compliance issues. Ideal candidates will possess advanced forensic analysis capabilities, the ability to summarize key findings, and 5+ years of relevant experience. It offers a hybrid work environment with a salary range of $110,000 to $135,000, fostering a collaborative and efficient team culture.
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Position Requirements
10+ Years work experience
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