Principal Financial Investigator in united states (1000+)
1 month ago
Principal Financial Investigator
City of New York
/
Government · Legal · Late Stage
New York City, NY
Full-time
Onsite
Lead/Staff
12+ years exp82 applicants
1 week ago
Credit Transaction Counsel (Asset-Based Finance, Private Investment-Grade) - Principal
KKR
/
Advice · Asset Management · Public
New York, United StatesFull-time
$210K/yr - $240K/yrOnsiteSenior Level, Lead/Staff4+ years expLess than 25 applicants
54 minutes ago
Financial Crimes Modelling and Analytics
Mizuho
/
Banking · Financial Services · Late Stage
New York, NYFull-time$126K/yr - $190K/yrHybridSenior Level7+ years exp49 applicants
Comp. & BenefitsH1B Sponsor Likely
8 hours agoBe an early applicant
Forensic Financial Investigations Senior Analyst
Intuit
/
Accounting · Financial Services · Public
Plano, TXFull-time$111K/yr - $150K/yrHybridMid, Senior Level4+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
9 hours agoBe an early applicant
Decision Science Analyst Lead - Financial Crimes
USAA
/
Banking · Financial Services · Late Stage
Colorado Springs, COFull-time$143K/yr - $258K/yrHybridSenior Level6+ years expLess than 25 applicants
No H1B
9 hours agoBe an early applicant
Senior Business Analyst, Financial Risk Technology
Raymond James
/
Banking · Financial Services · Public
St. Petersburg, FLFull-timeHybridMid, Senior Level3+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
12 hours agoBe an early applicant
Risk Management Insurance/Financial Analyst - Southfield
Barton Malow
/
Construction · Late Stage
Southfield, MIFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
Growth Opportunities
15 hours agoBe an early applicant
Risk Strategist - Financial Crimes
Stripe
/
Finance · FinTech · Late Stage
Seattle, WAFull-time$136K/yr - $204K/yrHybridSenior Level7+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely9 hours agoBe an early applicant
Decision Science Analyst Lead - Financial Crimes
USAA
/
Banking · Financial Services · Late Stage
San Antonio, TXFull-time$143K/yr - $258K/yrHybridSenior Level6+ years expLess than 25 applicants
No H1B
17 hours agoBe an early applicant
Financial Services Risk Management, Structured Finance - Transactions, Senior
EY
/
Accounting · Advice · Late Stage
New York, NYFull-time$94K/yr - $173K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
17 hours ago
Principal - Credit Risk Strategy
Toast
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Delivery · Point of Sale · Public
United StatesFull-time$105K/yr - $168K/yrRemoteSenior Level, Lead/Staff8+ years exp39 applicants
Comp. & BenefitsH1B Sponsor Likely
21 hours ago
Financial Risk Analyst
RxBenefits, Inc.
/
Fitness · Health Care · Late Stage
United StatesFull-time$67K/yr - $80K/yrRemoteMid Level3+ years exp98 applicants
9 hours agoBe an early applicant
Decision Science Analyst Lead - Financial Crimes
USAA
/
Banking · Financial Services · Late Stage
Phoenix, AZFull-time$143K/yr - $258K/yrHybridSenior Level6+ years expLess than 25 applicants
No H1B
1 week ago
Financial Investigator Supporting the DEA
FSA
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Government · Legal · Late Stage
Anchorage, AKFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
No H1B
1 day ago
Senior Fraud Data Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
United StatesFull-time$172K/yr - $258K/yrRemoteSenior Level, Lead/Staff8+ years exp74 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Legal & Compliance Department - L2 Financial Intelligence Unit Associate / AVP
Bank of China USA
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Banking · Late Stage
US-NY-New YorkFull-time$42K/yr - $150K/yrOnsiteMid Level4+ years expLess than 25 applicants
H1B Sponsor Likely1 day ago
Risk Operations Analyst, Financial Crimes
Stripe
/
Finance · FinTech · Late Stage
United StatesFull-time$114K/yr - $172K/yrRemoteMid, Senior Level5+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
1 minute agoBe an early applicant
Compliance Assistant Manager
Western Alliance Bank
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Banking · Finance · Public
Irvine, CAFull-time$115K/yr - $142K/yrOnsiteMid, Senior Level6+ years expLess than 25 applicants
H1B Sponsor Likely
3 minutes ago
Risk Engineering - Analytics and Reporting (Salt Lake City, UT)
Goldman Sachs
/
Banking · Finance · Public
Salt Lake City, UTFull-timeOnsiteEntry, Mid Level1+ years exp200+ applicants
Growth OpportunitiesH1B Sponsor Likely
5 minutes ago
Senior Compliance Analyst - Program Integrity
Centene Corporation
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Hospital & Health Care · Late Stage
United StatesFull-time$70K/yr - $126K/yrRemoteMid, Senior Level3+ years exp116 applicants
