Financial Crime Job Openings in New York — Search & Apply
6 days ago
151.
Senior Fraud Financial Investigator - Forensic Evidence
Job in
Brooklyn, New York, USA
(Brooklyn jobs)
Government, Law/Legal (Financial Crime)
A government support contractor is seeking an experienced Fraud Financial Investigator in Brooklyn, NY. The role involves delivering...
Senior Fraud Financial Investigator - Forensic Evidence JobListing for: KMRG, LLC |
1 week ago
152.
Civil Investigator Supporting US Attorney's Office
Job in
New York City, New York, USA
(New York City jobs)
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)
Position: Civil Investigator Supporting the US Attorney's Office - Be a part of the nationwide law enforcement initiative that removes...
Civil Investigator Supporting US Attorney's Office JobListing for: Centre Law & Consulting |
1 week ago
153.
Federal Forfeiture Investigator: Financial Evidence & Trials
Job in
Brooklyn, New York, USA
(Brooklyn jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A federal investigative support firm is seeking an experienced Forfeiture Financial Investigator to join their team in Brooklyn, NY. This...
Federal Forfeiture Investigator: Financial Evidence & Trials JobListing for: KMRG, LLC |
1 week ago
154.
Senior Fraud Financial Investigator - Forensic Evidence
Job in
Brooklyn, New York, USA
(Brooklyn jobs)
Government, Law/Legal (Financial Crime)
A government support contractor is seeking an experienced Fraud Financial Investigator in Brooklyn, NY. The role involves delivering...
Senior Fraud Financial Investigator - Forensic Evidence JobListing for: KMRG, LLC |
1 week ago
155.
Vice President, Legal Compliance
Job in
Purchase, New York, USA
(Purchase jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers,...
Vice President, Legal Compliance JobListing for: Mastercard |
1 week ago
156.
Financial Investigator: Forensic Evidence & Compliance
Job in
Brooklyn, New York, USA
(Brooklyn jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading criminal investigation firm is seeking an experienced Financial Investigator to support the DOJ’s U.S. Attorney’s Office in...
Financial Investigator: Forensic Evidence & Compliance JobListing for: KMRG, LLC |
1 week ago
157.
Special Agent
Job in
Buffalo, New York, USA
(Buffalo jobs)
Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...
Special Agent JobListing for: The Mississippi Bar |
1 week ago
158.
Queens Branch-BSA Officer, AVP/VP
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Location: New York - Introduction - Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in...
Queens Branch-BSA Officer, AVP/VP JobListing for: Bocusa |
1 week ago
159.
EDD Specialist — Elevate Financial Crime Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading tech company is seeking an Enhanced Due Diligence (EDD) Specialist in New York, NY. The role involves...
EDD Specialist — Elevate Financial Crime Compliance JobListing for: Rippling |
1 week ago
160.
Queens Branch-BSA Officer, AVP/VP
Job in
New York, New York, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Location: New York - Overview - Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in...
Queens Branch-BSA Officer, AVP/VP JobListing for: Bank of China USA |