Investigations Manager: Financial Crime & AI Ops
TRM Labs
TRM Labs is seeking an Investigations Manager for the Scam Disruption team to lead all-source investigators who drive the end-to-end workflow of legal process, on-chain/off-chain data fusion, and high-volume targeting. You will not carry a caseload, but you will direct the work and align a team behind a single thread to deliver outcomes. This management role emphasizes people leadership, process discipline, and collaboration with engineering and legal partners. #J-18808-Ljbffr TRM Labs
$60k - $110k
...seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based... ...preparing clear, well-written reports for management, law enforcement, and regulatory purposes... ...We may use artificial intelligence (AI) tools to support parts of the hiring...SuggestedFull timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours- Fivecast is seeking a Product Manager (Financial Crime) in Arlington, VA to drive AI-enabled AFC product capabilities from inception through deployment. You will collaborate with AI specialists, engineers, and intelligence analysts to rapidly prototype and validate next...Suggested
- Product Managers at Fivecast are responsible for identifying, defining... .... The Product Manager (Financial Crime) will have a specific focus... ...will work closely alongside AI specialists, AI engineers and... ...risk domains (e.g. AML, KYC, investigations), with a solid understanding...SuggestedPermanent employmentFull timeWork at office
- ...Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, highly...SuggestedFull timeInterim roleLocal area
- ...Senior Financial Investigator (SFI) and Financial Investigator (FI)Organizes and conducts detailed examinations of information generated during... ...specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar...SuggestedTemporary workFor contractorsLocal area
- ...A government contracting agency is seeking a Financial Investigator in Washington, D.C., to provide legal support and investigative services for a large federal agency. Responsibilities include planning and conducting investigations, analyzing complex data, and preparing...Full time
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to assist federal investigations. The ideal candidate...
- A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should...
- Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency in Washington, DC. The role involves planning and conducting investigations, analyzing financial records, and presenting findings...
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services to a large federal agency. Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analysis...Full timeInterim roleLocal areaFlexible hours
- A federal contracting agency in Arlington, Virginia seeks a Financial Investigator to provide legal support and investigative services to a large federal agency. Candidates should possess a minimum of four years of experience in complex investigations. Responsibilities...
- A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years...
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator will support the Drug Enforcement Administration Diversion... ...experience in chemical or pharmaceutical-related financial crimes. Proficiency with financial databases, forensic accounting...
- ...drive technology and automation in finance operations. The role will manage teams and focus on data integrity while aligning technology... ...Candidates should have substantial experience in finance operations, AI implementation, and the ability to influence cross-functional...Work at office
$74.2k - $129.8k
...large impact and high business complexity? If yes — read on.WW Ops's GOES-T Manage Capital organization owns a suite of products that manage... ...from initial planning through facility launch, across the full financial lifecycle — including cost estimation, CAR approvals, budget...Flexible hours$100k - $137.5k
NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager provides strategic direction and operational oversight for the Credit Union’s financial crime investigation functions. This role is responsible for leading investigative operations...Full timeWork at officeLocal areaImmediate startRemote workFlexible hours- ...TypeContractRemote40% RemoteJob Description:As the Budget Management & Contracting Ops Manager for the organization, you will be a key driver in... ...management. Your ability to juggle diverse tasks, from financial analysis to process optimization, will be instrumental in...Contract work
- ...the latest smart tech for SAP when it comes to automation and AI. You will get the chance to work in our fast growing and dynamic... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...Work experience placementLive inWork at officeLocal area
$95.4k - $163.2k
Join our team as a Finance Manager where you will challenge stakeholders, drive business decisions, and lead automation of planning modules... ...costs and influence key business decisions. You will evaluate financial planning inputs, ensure sensible modeling, and analyze data...Flexible hours$134k - $269k
...personally and professionally. RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National... ...for major law firms, corporations, corporate counsel, and management of companies involved in complex litigation, dispute...Local area- ...Accounting Controller to oversee financial reporting, internal controls, cash management, and the daily functions of a busy... ...regulations Review schedules, investigate unusual entries, and ensure... ...accounts (warranty, rebates, co‑op, interest credits) are accurate and...Full time
$105.6k - $176k
...Our work is driven by a deep investigative spirit and enhanced by innovation... ...MattersThe Washington Post’s Financial Planning & Analysis team... ...decisions.Why This Role MattersThe Manager of Financial Planning &... ...data tools, automation, and AI capabilities to improve efficiency...Full timePart time$103.65k - $133.56k
The Office of the Chief Financial Officer (OCFO) provided pay range... ...(OCFO) Payroll Applications Manager $103,650.00 - $133,559.00 The... ...payroll systems; identifying, investigating, and troubleshooting system errors... ..., started with the help of AI. #J-18808-Ljbffr The Office...Full timeWork experience placementWork at officeRemote work$140k - $160k
Position SummaryThe Manager, AI Solutions & Finance Strategy serves as the functional lead for artificial intelligence adoption and innovation... ...- including Fund Accounting, Entity Lifecycle Management, Financial Planning & Analysis (FP&A), Tax, and other Corporate Finance...Work at officeImmediate start- The Head of Financial Crimes and Fraud leads the bank's comprehensive Financial Crimes Risk Management program, including oversight of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) function, second-line fraud prevention, and Quality Assurance (QA). This high-...
$110k - $220k
...’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk... ...& Privacy practice applies accounting, financial and data analysis expertise and... ...and presentations to clients.Create and manage large data sets.Apply statistical analysis...Full timeWork experience placementWork at officeRemote work- ...seeks a Director, Global Affairs, to lead specialized reviews and analysis on money laundering, terrorist financing, and other financial crimes within international initiatives. The role requires extensive experience developing counter-illicit finance policies and...
- Legends Global is seeking a Finance Manager to oversee financial and accounting operations at the Maryland Club at the University of Maryland. This role reports to the Vice President of Sales and Hospitality with a dotted line to the Vice President of Finance and partners...
- Addison Group is partnering with a rapidly growing financial services organization in Bethesda, MD to hire an Assistant Controller. This hands-on CPA will build and scale the accounting function, establishing scalable processes, controls, and infrastructure to support growth...
- ...is an American Indian- and woman-owned management consulting firm dedicated to uplifting... ...compliance of KAI's accounting records and financial reporting while also supporting... ...and record-retention practices; promptly investigate and correct control or accounting deficiencies...Contract workFor subcontractorWork at officeRemote workWork from homeAfternoon shift
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