Senior Auditor: Financial Crimes & Fraud Risk - NYC
TD Bank, N.A.
TD Bank, N.A. in New York, NY is seeking a Senior Auditor to execute audits for a designated business area, potentially focusing on credit, retail, operational, or platforms and technology. The role may be team-based or solo, requiring sound audit knowledge and discretion with confidential data. Education requires an undergraduate degree and 3+ years of relevant experience. Preferred certifications (CIA, CPA, CRMA, CAMS, CFE) and strong communication, analytical, and problem-solving abilities #J-18808-Ljbffr TD Bank, N.A.
- ...growing organization is seeking a Senior Internal Auditor to join its Internal Audit... ...to a broad range of financial, operational, and compliance... ...financial, operational, and risk-based internal audits from planning... ...self-assessments and fraud risk management initiatives....FinancialSeniorRiskFraud
$140k - $200k
...DescriptionThe Internal ABL Field Auditor is responsible for... ...provides a core risk‑management mechanism for... ...Portfolio Management, and senior leadership.Core... ...reconciliations, and related financial data.Risk... ...process gaps, and potential fraud indicators.Evaluate borrower...FinancialSeniorRiskFraudFull timeTemporary workWork experience placementRemote workFlexible hours- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses... ...testing, internal audit engagements, and risk-based control testing for banks, MSBs, fintechs,...FinancialSeniorRiskContract workTemporary work
$63.54k - $104.02k
...this role. Line of Business: Audit Job Description: The Senior Auditor executes audits for an assigned business and may be... ...industry audit experience with a preferred focus on Financial Crime, BSA/AML, Governance, Risk & Oversight Functions Relevant professional certifications...FinancialSeniorRiskWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Expertise to JPMorgan Chase.As part of Risk Management and Compliance, you are... ...to be best-in-class. As a senior investigator in Global Financial Crimes Compliance - Digital Asset Intelligence... ...Laundering Specialist), CFE (Certified Fraud Examiner), or CFCS (Certified...FinancialSeniorRiskFraud
- Senior Auditor - Professional Services & Technology (Hybrid NYC) We’re partnering with a well-established public accounting and... ...audit procedures, including risk assessments, internal control evaluations... ...testing. Prepare and review financial statements in accordance with U...FinancialSeniorRisk
- ...Job Description Job title: Senior Auditor Duration: FTE... ...Lexington Ave, NY NY Based on the NYC vaccine mandate effective 12/... ...SOX. What You'll Do: • Risk and control identification... ...processes and controls supporting financial reporting • Conduct routine...FinancialSeniorRisk
$64k - $80k
...Location: Hybrid (Local to NYC, Denver or Charlotte... ...Summary The Pharmacy Auditor is responsible for conducting... ..., and compliance risks within the pharmacy network... ..., Clinical, and Fraud, Waste, and Abuse (FWA)... ...document audit findings and financial recoveries in...FinancialRiskFraudWork at officeLocal areaRemote workFlexible hours- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and... ...and rule implementation, with duties based in our NYC office. This is a critical role in protecting our platform...SeniorRiskFraudWork at office
$264k - $330k
...improve offers, fight fraud, drive responsible growth... ...25.THE OPPORTUNITYAs a Senior Strategic Account... ...relationships with our largest Financial Services clients—both... ...) based in the NYC Metropolitan area, reporting... ...acquisition funnels, credit risk decisioning, and...FinancialSeniorRiskFraudFull timeWork at officeFlexible hoursNight shift3 days per week$100k - $120k
...Sr. Auditor, Internal Audit Sompo has a unique opportunity for a... ...Audit team provides independent, risk-based assurance across Sompo's... ...based out of our Purchase NY, NYC, Mt Juliet, Morristown NJ... ...professional standards. Perform financial and operational control...FinancialSeniorRiskFull timeContract workWork at officeWorldwideFlexible hours$300k
...operational burden from finance, risk, and operations teams... ...for a hunter-focused Senior Enterprise AE with deep... ...uncover operational, financial, and technical pain... ...stakeholders across payments, fraud, finance, and... ...Other Requirements NYC-based and the ability to...FinancialSeniorRiskFraudWork at office- ...JamesPosted: 2026-08-28Raymond James is seeking an experienced IT auditor to focus on virtual endpoint security reviews, network... ....The role requires a Bachelor’s degree with 3+ years in financial services compliance or risk management and may prefer information security#J-18808-...FinancialSeniorRisk
$500 per month
..., Alpaca is a licensed financial services company, serving... ...firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring... ...build a scalable and risk-based compliance... ...manipulation, and other financial crimes identified through... ..., regulators, and auditors Who You Are (Must-...FinancialSeniorRiskFraudRemote workHome office$125k - $130k
...what they contribute.To learn more about CIBC, please visit CIBC.comCIBC Bank USA seeks a Senior Auditor to assess and validate complex financial models to identify model risks, evaluate model design, and determine models’ operating effectiveness. Perform control testing...FinancialSeniorRiskFull timePart timeRemote work$80k - $95k
...DescriptionFORTUNE 500 COMPANYJob DescriptionAudit Senior needed to join the team and be based in... ...focus the audit around the identified risks as well as executing the audit and... ...The audits are operational, strategic and financial in nature. There are opportunities for this...FinancialSeniorRiskLocal area$100k - $130k
...a global publishing firm. They seek a Senior IT Auditor to join their Manhattan, NY office.ResponsibilitiesLead... ...information systems audits, technology risk assessments, and internal consulting... ...coverage and methodologiesPartner with Financial and Operational Audit teams to execute...FinancialSeniorRiskWork at officeRemote work$300k
...agentic AI solution for financial crime compliance operations.... ...Screening, AML, KYC, and fraud, driving operational... .... Location: In person, NYC. Type: Full‑Time. About... ...onboard, and coach a team of senior enterprise Account... ...relationships within compliance, risk, or technology...FinancialRiskFraudFull timeWork at office$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix... .../retail banks or other financial institutions, or in a similar consulting... ...in Lending, Truth in Savings, Fraud Prevention, Third Party Risk...FinancialSeniorRiskFraudFull timeWork experience placementWork at office2 days per week$85k - $100k
JOB DESCRIPTION The Senior, Risk Advisory Services is responsible for providing... ...information technology, and fraud investigations. In this role,... ...including key provisions and financial information based on type of... ...Range: $85,000 - $100,000 NYC/Long Island/Westchester Range...FinancialSeniorRiskFraudContract workWork at office$78k - $124.75k
...DayWorkplace: HybridCareer Area: Analytics & Risk ManagementCompany: American... ...compliance, technology, operational risk, financial accounting, data analytics, and banking... ...capabilities and technologies.About the Role:This Senior Auditor role supports the Internal Audit Group’s...FinancialSeniorRiskInternshipWorldwide$86.36k - $101.6k
...businesses we serve to make better and smarter financial decisions and enabling the communities... ...DescriptionThe Corporate Audit Services Senior Auditor is primarily responsible for completing... ...Auditor is expected to understand risk and risk management techniques, identify...FinancialSeniorRiskWork at officeLocal area3 days per week$102k - $203k
Senior Vice President, Auditor, Credit Risk At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world...FinancialSeniorRiskTemporary workWork at officeWorldwideFlexible hours$155k - $175k
...is the AI-powered identity and fraud prevention platform that... ...across the customer lifecycle so financial organizations can grow without... ...fintechs trust Alloy for smarter risk management that drives growth.... ...: our employees local to NYC are expected to work Tuesdays...FinancialSeniorRiskFraudWork at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours3 days per week- Etsy is seeking a Senior Product Manager for its Risk and Fraud team, focusing on safeguarding the marketplace from financial loss. This role involves leading senior product managers to develop strategies balancing customer experience and risk management. Candidates should...FinancialSeniorRiskFraud
- Capital One is seeking a Senior Staff Auditor for Bank and Support Functions Audit. This hybrid role requires conducting operational, financial and compliance audits and contributing to the annual... ...relationships with clients, perform risk assessments, and communicate audit...FinancialSeniorRiskBank staff
- ...agentic AI solution for financial crime compliance operations.... ...Screening, AML, KYC, and fraud, driving operational... ...into financial services, risk, or compliance... ...existing network within the NYC fintech or banking ecosystem... ...have a direct path to Senior AE or Sales Leadership...FinancialRiskFraudWork at office
$104.55k - $123k
...businesses we serve to make better and smarter financial decisions and enabling the communities... ...Australia, Hong Kong, and Singapore.The Senior Auditor within Corporate Audit Services (CAS)... ...to evaluate and improve U.S. Bancorp’s risk management, control, and governance...FinancialSeniorRiskFull timeWork experience placementLocal area3 days per week- ...effective internal audit coverage for ESD (ESD/DED) by conducting financial, operational, compliance, and program audits. The objective is... ...in identifying potential concerns, assessing financial risks and procedural issues, taking into consideration the impact of...FinancialSeniorRiskWork at office
$100k - $160k
...base + bonus Company Summary: A leading financial institution is seeking an experienced auditor to join its Capital Markets & Operations Audit... ...audit function and partners closely with senior stakeholders across the business, risk, compliance, and operations teams to...FinancialSeniorRisk
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