Financial Crime Job Openings in New York — Search & Apply
2 days ago
51.
AML Investigator & Automation Advocate; Fintech
Job in
New York, New York, USA
Finance & Banking (Financial Crime, FinTech, Regulatory Compliance Specialist)
Position: AML Investigator & Automation Advocate (Fintech) - Location: New York - Ramp is building the smart infrastructure for...
AML Investigator & Automation Advocate; Fintech JobListing for: Ramp |
2 days ago
52.
Investigative ADA - Financial Frauds Prosecution
Job in
New York, New York, USA
Law/Legal (Lawyer, Financial Crime, Legal Counsel, Litigation)
Location: New York - The Office of the Bronx District Attorney is seeking an Investigative Assistant District Attorney for the Financial...
Investigative ADA - Financial Frauds Prosecution JobListing for: Office of the Bronx District Attorney |
2 days ago
53.
Senior Crypto Financial Crimes Risk Lead
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Location: New York - The New York State Department of Financial Services is seeking a Virtual Currency Financial Crimes Risk Specialist...
Senior Crypto Financial Crimes Risk Lead JobListing for: Financial Services, Department of |
2 days ago
54.
Audit VP, Global Financial Crimes: Lead Controls & Risk
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance, Financial Crime)
Location: New York - Morgan Stanley is seeking a Vice President in Internal Audit to join the Global Financial Crimes audit team in New...
Audit VP, Global Financial Crimes: Lead Controls & Risk JobListing for: Morgan Stanley |
2 days ago
55.
Head of Financial Crime & Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: New York - HIFI is seeking a senior leader to own and scale its BSA/AML and sanctions program for both fiat and on‑chain flows....
Head of Financial Crime & Compliance JobListing for: HIFI |
2 days ago
56.
Financial Crime Compliance Specialist
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - About The Position - In this position, you will strengthen Klarna’s financial crime controls by providing...
Financial Crime Compliance Specialist JobListing for: Klarna |
2 days ago
57.
Medicaid Investigative Supervisor; Fraud & Recoupment
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Medicaid Investigative Supervisor (Fraud & Recoupment) - Location: New York - The NYS Office of the Medicaid Inspector...
Medicaid Investigative Supervisor; Fraud & Recoupment JobListing for: Medicaid Inspector General, NYS Office of the |
2 days ago
58.
Remote Senior SIU Investigator – Fraud & Abuse
(Remote / Online) - Candidates ideally in
New York, USA
Law/Legal (Financial Crime)
Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...
Remote Senior SIU Investigator – Fraud & Abuse JobListing for: Oscar Health |
2 days ago
59.
Investigator II — Forensic & Compliance; Discipline
Job in
New York, New York, USA
Law/Legal (Department of Justice, Financial Crime), Government (Department of Justice)
Position: Investigator II — Forensic & Compliance (Discipline) - Location: New York - The New York City Department of Correction is...
Investigator II — Forensic & Compliance; Discipline JobListing for: City of New York |
2 days ago
60.
Senior Manager - Compliance Governance
Job in
New York, New York, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: New York - Mercury is building radically different banking and offering a complete finance stack for startups and business...
Senior Manager - Compliance Governance JobListing for: Mercury |