Financial Crimes Mortgage Fraud Investigation Manager (multifamily) in united states (1000+)

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1 day agoBe an early applicant
Financial Crimes - Mortgage Fraud Investigation - Manager (Single Family)
Fannie Mae
/
Financial Services · Late Stage
Plano, TX
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Financial Crimes - Mortgage Fraud Investigation - Manager (Single Family)
Fannie Mae
/
Financial Services · Late Stage
Reston, VA
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Comp. & Benefits

1 day agoBe an early applicant
Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
Fannie Mae
/
Financial Services · Late Stage
Plano, TX
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Comp. & Benefits

1 month ago
Head of Fraud and Financial Crimes Risk Management
EagleBank
/
Finance · Banking · Public
7500 Old Georgetown Road
Full-time
$171K/yr - $293K/yr
Hybrid
Director/Executive
15+ years exp
43 applicants


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H1B Sponsor Likely

2 months ago
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint
/
Finance · FinTech · Late Stage
New York
Full-time
$140K/yr - $180K/yr
Hybrid
Mid, Senior Level
29 applicants


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2 weeks ago
Manager, AML and Financial Crimes – Fraud Investigations
Raymond James
/
Finance · Banking · Public
St. Petersburg, FL
Full-time
Hybrid
Mid, Senior Level
6+ years exp
74 applicants


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Growth Opportunities

5 days agoBe an early applicant
Business Development Manager – Global Regulatory Investigations & Financial Crime (RIFC)
Clifford Chance
/
Government · Consulting · Late Stage
Washington, United States
Full-time
$180K/yr - $225K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

1 week ago
Investment Management - Operational Risk Officer- Financial Crimes Risk Vice President
Morgan Stanley
/
Lending · Finance · Public
Purchase, NY
Full-time
$140K/yr - $200K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
200+ applicants


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1 month ago
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint
/
Finance · FinTech · Late Stage
New York, United States
Full-time
Onsite
Mid, Senior Level
64 applicants


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1 day agoBe an early applicant
Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
Fannie Mae
/
Financial Services · Late Stage
Reston, VA
Full-time
$123K/yr - $161K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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APPLY NOW


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Comp. & Benefits

3 days ago
Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
Fannie Mae
/
Financial Services · Late Stage
Washington, DC
Full-time
$123K/yr - $161K/yr
Hybrid
Mid, Senior Level
6+ years exp
39 applicants


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Comp. & Benefits

3 days ago
Financial Crimes - Mortgage Fraud Investigation - Manager (Single Family)
Fannie Mae
/
Financial Services · Late Stage
Washington, DC
Full-time
$123K/yr - $161K/yr
Hybrid
Mid, Senior Level
6+ years exp
66 applicants


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Comp. & Benefits

1 day ago
Director, Fraud Risk Oversight
Fidelity Investments
/
Finance · Wellness · Late Stage
Jersey City, NJ
Full-time
$110K/yr - $222K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
168 applicants


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Growth Opportunities
No H1B

1 day agoBe an early applicant
AML Senior Investigator II-SIU Supervisor
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Manager-Mergers & Acquisitions Financial Due Diligence
Deloitte
/
Accounting · Finance · Late Stage
Morristown, NJ
Full-time
$131K/yr - $230K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsored

1 day agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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1 day ago
Director, USCM Fraud Monitoring Team
Scotiabank
/
Finance · Banking · Public
Dallas, TX
Full-time
$148K/yr - $256K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
188 applicants


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H1B Sponsor Likely

1 day ago
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
Morgan Stanley
/
Lending · Finance · Public
Purchase, NY
Full-time
$140K/yr - $200K/yr
Onsite
Mid, Senior Level
7+ years exp
48 applicants


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1 day ago
Fraud Detection and Prevention Lead
Collectors
/
Software · Marketing · Public
California, United States
Full-time
$196K/yr - $332K/yr
Hybrid
Senior Level
7+ years exp
200+ applicants


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No H1B

1 day ago
Financial Institution Regulatory Compliance Manager
Baker Tilly US
/
Accounting · Late Stage
Dallas, TX
Full-time
$117K/yr - $221K/yr
Onsite
Mid, Senior Level
5+ years exp
83 applicants


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