Financial Crime Jobs in New York
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1 day ago
1.
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
Remote - North America - Who We Are: - Alpaca is a US - headquartered, global leader in agent - first brokerage infrastructure for...
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America JobListing for: Alpaca |
1 day ago
2.
Private Detective | Remote
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Law/Legal (Financial Crime, Department of Justice, Litigation)
Position: - Detectives and Criminal Investigators - Type: - Hourly contract - Compensation: - $50 - $100/hour - Location: - Remote -...
Private Detective | Remote JobListing for: Crossing Hurdles |
1 day ago
3.
Remote AML Investigator & QA Reviewer (Contract
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Remote AML Investigator & QA Reviewer (Contract) - Dexian is looking for a remote AML Investigator on a contract basis to...
Remote AML Investigator & QA Reviewer (Contract JobListing for: Dexian |
1 day ago
4.
Remote AML Investigator - 6-Month Contract
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Column's Financial Crimes team protects the bank and its customers from money laundering, fraud, and sanctions violations. The AML...
Remote AML Investigator - 6-Month Contract JobListing for: Doist |
1 day ago
5.
Trade Surveillance Analyst 1 — Financial Crimes Department
Job in
Poughkeepsie, New York, USA
(Poughkeepsie jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Crypto & DeFi)
Trade Surveillance Analyst 1 — Financial Crimes Department - Remote - North America - Who We Are: - Alpaca is a US - headquartered,...
Trade Surveillance Analyst 1 — Financial Crimes Department JobListing for: Alpaca |
1 day ago
6.
Trade Surveillance Analyst 1 — Financial Crimes Department
Job in
Rome, New York, USA
(Rome jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Crypto & DeFi)
Trade Surveillance Analyst 1 — Financial Crimes Department - Remote - North America - Who We Are: - Alpaca is a US - headquartered,...
Trade Surveillance Analyst 1 — Financial Crimes Department JobListing for: Alpaca |
1 day ago
7.
Trade Surveillance Analyst I — Financial Crimes
Job in
Poughkeepsie, New York, USA
(Poughkeepsie jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Financial Analyst)
Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes Department and support the firm’s market - integrity,...
Trade Surveillance Analyst I — Financial Crimes JobListing for: Alpaca |
1 day ago
8.
Financial Crime Analyst
Job in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (AI Evaluation, Financial Crime, Regulatory Compliance Specialist, Financial Analyst)
About Bretton AI - Bretton AI is the leading AI agent platform for financial services. Companies like Robinhood, Mercury, and Gusto trust...
Financial Crime Analyst JobListing for: Bretton AI |
1 day ago
9.
Fraud Analyst – Futures Trading & Risk
Job in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Banking & Finance, Financial Crime, Crypto & DeFi, Banking Analyst)
Tradeify Futures is seeking a Fraud Analyst to protect the integrity of funded trading programs. You will own day‑to‑day detection,...
Fraud Analyst – Futures Trading & Risk JobListing for: Tradeify |
1 day ago
10.
Remote Senior Compliance Investigator – Investigations & Risk
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Centene Corporation is seeking a full - time Senior Compliance Investigator to lead compliance and ethics investigations while working...
Remote Senior Compliance Investigator – Investigations & Risk JobListing for: Centene Corporation |