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
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- ...operating principles of the organization, the Senior Fraud Analyst is responsible for leading... ..., transactions, applications, and account activities to identify fraud... ...Investigator (CFCI), or Certified Anti-Money Laundering Specialist (CAMS) are strongly preferred...Remote workSeniorFraudWork experience placementH1bRelocation
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$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- ...0 Job Description Name of position: Senior Forensic Accountant Location: Washington DC The Senior Forensic... ...relating to tracing the proceeds of fraud with a minimum of five (5) years’... ...investigations with an emphasis on money laundering and asset forfeiture. Experience...SeniorFraudContract workWork experience placement
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$114.08k - $218.03k
...military spouses. USAA roles may offer remote or hybrid flexibility for active-... ...Opportunity As a dedicated Fraud Strategy Analyst Senior , you will be accountable for driving USAA's overall fraud... ...laws and regulations related to money movement and /or payments,...Remote workSeniorFraudH1bWork at 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
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$61.6k - $70.3k
...Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or...FraudFull timePart timeWork at officeLocal areaWork from homeHome office$95.6k - $188.4k
...Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted... ...The wage range for this role takes into account the wide range of factors that are...SeniorFraudVisa sponsorship- ...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
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...Senior Analyst, AML Know Your Customer Circle is committed to visibility and stability... ...industry trends relative to money laundering or fraud schemes including detection and reporting... ...plus. ~ Work effectively in a fully remote environment with teams spanning multiple...Remote workSeniorFraudFlexible hours- 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
$111.2k - $126.9k
Sr. Business Analyst - Anti-Money Laundering As a Senior Business Analyst in the Anti-Money Laundering... ...models to safeguard Capital One from fraud and money laundering. Risk management... ...quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations...SeniorFraudFull timeTemporary workPart timeLocal 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
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- Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT and fraud prevention efforts. The role involves investigating suspicious... ...hybrid work model, requiring three days in-office and two days remote. Qualified candidates will have a strong background in fraud...Remote workSeniorFraudWork at office
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$49.55 - $58 per hour
...compliance including bank secrecy and anti-money laundering laws appropriate to the position. ~... ...returns, credit and appraisal reports, fraud detection and other property or income related... ...workflow as directed. Benefits ~Remote work opportunity in CA only. ~Pay...Remote workSeniorFraudHourly payFull timeWork at office- ...Forensic Accountant Ruchman and Associates, Inc. is currently seeking a Forensic... ...Defense priorities involving fraud, waste, and abuse. As a Forensic... ...infrastructure, their methods of criminal money movements, and the professional money laundering infrastructure facilitating...Remote workFraud
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