Remote Senior Forensic Accountant - Fraud & Money Laundering
Magnus Management Group LLC
- Remote job
Magnus Management Group LLC is seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The role focuses on forensic analyses to aid oversight organizations and law enforcement partners. The ideal candidate has at least five years of forensic accounting experience, strong Excel and PowerPoint skills, and CPA/ACFE/ACAMS credentials. #J-18808-Ljbffr Magnus Management Group LLC
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub location... ...equivalent certification. At least 1 year of fraud, investigative or compliance experience....Remote workSeniorFraudLocal areaHome office
- ...Description Ardent is seeking a Senior Forensic Accountant to join our team. This is a remote position supporting complex financial investigations, fraud analysis, and the tracing of illicit... ..., with a strong focus on fraud, money laundering, and asset forfeiture cases....Remote workSeniorFraudFull timeWork at officeLocal areaFlexible hours
- Location: Remote (Occasional Travel May Be Required) Clearance... ...is seeking an experienced Senior Forensic Accountant to support complex... ...investigations involving fraud, waste, abuse, and mismanagement... ..., asset tracing, money laundering, and fraud analysis. They...Remote workSeniorFraudWork at office
$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout Deloitte Regulatory... ...Regulatory, Risk & Forensic team helps client leaders... ...services to support anti-money laundering, discovery, business... ...for this role takes into account the wide range of factors...SeniorFraudVisa sponsorship- Senior Specialist, Anti Money Laundering/Prevention/Know Your ClientAt BNY, our culture empowers you to grow and succeed. As a leading global financial... ...experience preferred. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or...SeniorFraudWork experience placementLocal areaWorldwideFlexible hours
$155.6k - $306.8k
...Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment... ...The wage range for this role takes into account the wide range of factors that are...SeniorFraudVisa sponsorship$209k - $238.5k
...Overview Senior Manager, Data Science - Anti-Money Laundering Modeling and Advanced Data Insights Data is at the center of everything we do. As a startup... ...Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through...SeniorFraudFull timePart timeLocal areaFlexible hours$150.5k - $204k
...and enhance our business offerings. The Money Services team offers fintech offerings like... ...financial risk exposure for Intuit. As a senior member in the risk team, your focus is to... ...services, with specific expertise in Fraud and Business Solutions, is preferred but...SeniorFraudWorldwide- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus...Remote jobSeniorFraud
- Anti-Money Laundering Sr. Investigator, Law Enforcement Join to apply for the Anti-Money Laundering... ...certification At least 1 year of fraud experience, or at least 1 year of Anti-... ...please email ****@*****.***. Seniority level Mid-Senior level Employment type...SeniorFraudFull timePart timeWork from homeHome office
- ...on WhatsApp, allowing our users to send money home as easily as sending a text message... ..., today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will... ...Health, dental, and vision plans Remote work environment, although we have offices...Remote workSeniorFraud
- ...updated resume along with your contact details. Role: Fraud Project Manager ONSITE- Charolette, NC - LOCAL PROFILES... ...reporting of MIS Keyword: Skills: Knowledge of Anti-Money Laundering Experience Required: Thanks & Regards, ____________...FraudWork at officeLocal area
$74.9k - $157.5k
Role Description The Sr Fraud Analyst will be responsible for providing investigative and... ...SIU Sr Manager. This role can be remote in the US with the ability to support EST... ...Criminals may pose as recruiters asking for money or personal information. We never request...Remote workSeniorFraudFull timeLocal area- ...Senior Fraud Investigator This role offers an exciting opportunity to lead complex... ...through effective risk management. Accountabilities: Lead complex fraud investigations... ...Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified...Remote workSeniorFraud
$500 per month
...totalling over 10 million brokerage accounts. Our global team is a... ...' dynamic and fully remote Compliance team dedicated to... ...supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud... ...directly to the AMLCO (Anti-Money Laundering Compliance Officer). Things...Remote workSeniorFraudHome office$104.9k - $174.7k
...problems in the areas of Anti-Money Laundering/Counter Terrorist Financing,... ...Authentication & Verification, Fraud and Credit Risk mitigation... ...Role:We are hiring a hands-on Senior Site Reliability Engineer (SRE... .... If not, this role is fully remote. We do not restrict...Remote workSeniorFraudFull timeWork at officeLocal areaWork from home$160k - $185k
...Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses open-source, law enforcement... ...platforms is preferred. The position is remote with occasional visits to PRAC sites, requires...Remote workSeniorFraud- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote workSeniorFraud
$97.5k - $127.5k
...Payments Network for global money movement, and Arc, an enterprise... ....Circle is looking for a Senior Analyst, AML Know Your... ...industry trends relative to money laundering or fraud schemes including detection... ...Work effectively in a fully remote environment with teams spanning...Remote workSeniorFraudFlexible hours- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care... ...Insurance ~401k ~ Flexible Spending Account (Health, Dependent Care, and Commuter...Remote workSeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory... ...suspicious activities, including securities fraud and account manipulation Prepare and file Suspicious Activity Reports (...Remote workSeniorFraud
- ...Description We are seeking a forensic analytics professional... ...position is a remote role in the USA. Qualifications... ..., financial crimes, fraud, or investigative... ...understanding of money laundering methodologies, including... ...structuring, layering, funnel accounts, mule activity, third-...Remote workSeniorFraudContract workFor contractors
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote jobSeniorFraud
$112k
About the role The Senior Analyst, Financial Crimes... ...by reviewing customer account activity in order to identify... ...decisions across AML, fraud, KYC/CDD, watchlist,... ...laws applicable to money laundering, including the Bank... ...are part of our fully remote program, you’ll stay engaged...Remote workSeniorFraudFull timeWork at officeLocal area$61.6k - $70.3k
...Microsoft Office or Google Suite experience. Preferred Qualifications Bachelor's degree. 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst. 6+ months of financial services industry experience. 1+ years of experience in...FraudFull timePart timeWork at officeLocal areaWork from homeHome office- Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable...Fraud
- This is a hybrid role (3 days in the office/2 days remote).About your team:The Financial Crimes Surveillance team... ...maintains sophisticated systems that detect and prevent fraud, market manipulation, and money laundering across Interactive Brokers' global platform. In this...Remote workSeniorFraudWork at office
- Role Description As a Senior Data Scientist, Attribution, you will be embedded within... ...and apply expertise in blockchain, fraud, money laundering, or cybercrime. ~6+ years in an analytical... ...to own work independently in a remote environment. ~Bonus: Deep ML experience...Remote workSeniorFraudFull time
- ...Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case completeness and accuracy, provide qualitative feedback to investigators, and ensure compliance with QA protocols while maintaining a thorough understanding of AML regulations...Remote workContract workWork experience placement
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the payments division. You will partner with Product and Engineering to enhance risk tools and workflows...Remote jobSeniorFraud
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