Director, Financial Crime Operations & Investigations
GoFundMe
GoFundMe is hiring a Director, Financial Crime Operations to lead our first‑line financial crime function, including Transaction Monitoring and EDD & Investigations. This role will build and scale the operational capabilities to detect, investigate, and elevate higher‑risk activity across the platform. You will manage teams within Trust & Safety and Risk, partner with Compliance, Legal, Product, Data, and Engineering to embed risk controls, and create a scalable model for detection, #J-18808-Ljbffr GoFundMe
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Director, Financial Crime Operations & Investigations in San Francisco, CA vacancy
- GoFundMe is seeking a Director, Financial Crime Operations to lead our first-line financial crime function, overseeing Transaction Monitoring and EDD & Investigations. This role shapes a scalable operating model and partners with Compliance, Legal, Product, Data, Engineering...Operations
$86.78k - $108.48k
...Associate based in our San Francisco office. In this role, you'll investigate potentially suspicious activities, monitor high-risk... ...regulatory reporting requirements. A proven background in financial risk operations, strong communication skills, and technical aptitude in...OperationsWork at officeRemote workBrex
San Francisco, CA4 days ago$86.78k - $108.48k
...encourages a collaborative atmosphere. The candidate will investigate suspicious transactions and ensure compliance with financial regulations. The role requires at least 2 years of experience in financial risk operations and proficiency with data tools. The expected salary...Operations- GoFundMe is seeking a Director, Financial Crime Operations to lead our first-line financial crime function, including Transaction Monitoring and EDD & Investigations. This high-impact role sits in Trust & Safety and Risk, guiding teams, shaping risk controls, and partnering...Operations
$209.5k - $314.5k
Director, Financial Crime Operations Financial Crime Leadership GoFundMe is seeking a Director, Financial Crime Operations to lead our first-line... ...function, including Transaction Monitoring and EDD & Investigations. Responsibilities Lead GoFundMe’s first-line Financial...OperationsFull time- Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest... ...managing various aspects of our international tax requirements and operations. Take ownership of complex international tax reporting and...OperationsLocal area
- Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities while utilizing advanced AI tooling. Successful candidates will possess strong analytical writing skills, attention to detail, and...
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide...OperationsWorldwide
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly...Full timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
San Francisco, CA20 hours ago - ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide...OperationsWorldwide
- ...commissioning — making deep project financial fluency essential to how the Finance team operates. We are a dynamic, rapidly... ...Manager works closely with the Director of Finance, project leadership,... ...cost centers, identifying and investigating variances Facilitate the departmental...Operations
BoxPower Inc
San Francisco, CA1 day ago - A government services contractor is seeking a Senior Financial Investigator in San Francisco to provide critical legal support and investigative services. Ideal candidates should have at least four years of experience in managing complex investigations and possess a valid...For contractors
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services. This full-time position involves planning and conducting investigations related to federal law violations and preparing reports for litigation...Full time
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide...OperationsWorldwideShift work
- ...ANYWHERE. We design, build, and operate the largest fleet of utility-owned... ...BoxPower is seeking an FP&A Director to build and own the company's financial planning, analysis, and performance... ...and cost centers, identifying and investigating variances by partnering with the...OperationsInterim roleRemote work
BoxPower Inc
San Francisco, CA2 days ago - ...holds a high bar for itself — keep reading. About the role The Director of Financial Systems is a hands‑on senior leader who owns the strategy... ..., automated solutions. Reporting to the VP of Business Operations, they sit at the intersection of Accounting, FP&A, Business...OperationsContract work
- ...is seeking a highly experienced and strategic Tax Director to lead U.S. domestic tax operations and provide corporate tax support across the Americas... ...functional teams with expertise Manage tax audits and investigations, ensuring efficient resolutions Collaborate with...OperationsTemporary workRemote workFlexible hours
EPAM Systems Inc
San Francisco, CA1 day ago - ...Senior Director, Financial Systems Transformation About the Company High-growth, private equity-backed services organization undergoing... ...in finance systems, transformation, or accounting/FP&A operations within complex, multi-entity organizations, with a proven...OperationsRemote workFlexible hours
Confidential
San Francisco, CA2 days ago - ...combination of capital, real estate, development, and site operations solutions. The company develops, finances, owns, and operates... ...Infrastructure is seeking a highly skilled and strategic Director of Financial Planning & Analysis (FP&A) to join our growing finance team...OperationsPermanent employment
SupportFinity
San Francisco, CA1 day ago $126.4k - $154.05k
...Director of Finance and Operations UnCommon Law fights to ensure that all people incarcerated for violent crime have access to effective legal representation and opportunities for healing... ...and Operations leads UnCommon Law's financial and operational infrastructure in...OperationsWork at officeLocal areaFlexible hoursUnCommon Law
Oakland, CA12 hours ago$164k - $205k
...Commercialization FP&A will be a key operational finance partner across... ...role reports to the Senior Director, Commercialization FP&A and... ...vs. budget/forecast; investigate discrepancies, understand key... ...Demonstrated experience utilizing financial systems and other business...Operations- ...we can link every business action to a financial outcome. The Difference You Will Make:... ...improve financial outcomes, optimize operational efficiency, and ensure long-term growth... ..., and conduct in-depth financial investigations. Presentations to Stakeholders : Regularly...OperationsTemporary workWork experience placement
$207k - $311k
Who we are: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more... ...and the public sector. Visit gomotive.com to learn more. Director, Financial & Corporate Communications Location: Hybrid, San Francisco...OperationsTemporary workWork experience placementWork at office$99.75k - $262.5k
...accounting, and finance, and also in their operations, software, manufacturing, and supply... ...is necessary and conducts appropriate investigation on identified topics Confirms accuracy... ...that puts people first, by sharing financially in our growth in value with our U.S. team...OperationsWork at officeLocal area$178k - $222k
...Motive empowers the people who run physical operations with tools to make their work safer,... ...while bridging to expectations. Investigate and correct scenarios requiring adjustments... ...with reporting of key revenue related financial metrics preferred. Experience reviewing...OperationsContract workTemporary workWork experience placementWork at office$110k - $140k
The San Francisco Public Health Foundation seeks a Director of Accounting to oversee and direct all financial activities, including strategy development,... ...detail, with a team to manage and coordinate fiscal operations across various programs. This position is crucial...OperationsRemote work- 3 Bridge Networks is seeking a Director of Accounting to oversee accounting operations and ensure accuracy in financial reporting. This senior leadership role involves collaboration with executive leadership and cross-functional teams to drive financial process improvements...Operations
$165k - $200k
...retail experience by combining technology, operational excellence, and customer-first service.... ..., and wants to help build scalable financial processes from the ground up. Position... ...reconciled accurately and timely. Investigate and resolve accounting discrepancies and...OperationsFull timeEver AI
San Francisco, CA2 days ago$120k - $150k
...Medicines is seeking a Sr. Financial Analyst/Finance Manager to support... ...Reporting to the Associate Director, FP&A and will serve as a business partner to Clinical Operations and cross‑functional partner... ...of actuals versus budget, investigate and explain key...OperationsContract workWork at office$175k - $200k
...includes recent acquisitions of Stessa (financial and asset management software),... ...Treasury & Cash Management: Lead treasury operations, including corporate bank account administration... ...successful completion of a background investigation. Commitment to Equal Employment...OperationsTemporary workBank staffWork at officeHome officeVisa sponsorshipRoofstock
San Francisco, CA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Financial Crime Operations & Investigations. Be the first to apply!
Related searches
- finance manager real estate San Francisco, CA
- finance executive San Francisco, CA
- entry level finance manager San Francisco, CA
- remote financial manager San Francisco, CA
- mercedes benz finance manager San Francisco, CA
- finance accounting manager San Francisco, CA
- marketing finance manager San Francisco, CA
- finance & administration manager San Francisco, CA
- regional finance director San Francisco, CA
- interim finance manager San Francisco, CA