Senior FIU Manager: Financial Crime Investigations
$172.5k - $222.5kCircle
Circle, a leading internet financial platform in Los Angeles, seeks a Senior Manager for their Financial Intelligence Unit. The role focuses on leading investigations into financial crimes to uphold compliance with US regulations. Ideal candidates will have over 10 years of experience in financial crime investigations, strong knowledge of US regulations, and expertise in blockchain analytics. The position offers an inclusive work environment and a competitive salary ranging from $172,500 to $222,500. #J-18808-Ljbffr Circle
$172.5k - $222.5k
...the world’s leading internet financial platform companies, building... ...You’ll Be Responsible For As a Senior Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s... ...by leading financial crime investigations and intelligence efforts focused...SeniorFlexible hours- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Responsibilities...SeniorFull timeInterim roleLocal areaFlexible hours
- A federal contractor in Los Angeles is seeking a Senior Financial Investigator to provide investigative services for a large federal agency. Candidates should have at least four years of experience in complex investigations and a solid understanding of federal law violations...SeniorFor contractors
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UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...Senior$115k - $165k
The University of California - Los Angeles Health is seeking a Senior Compliance Investigator to lead compliance investigations involving potential regulatory concerns. This role requires a minimum of seven years of relevant experience, strong analytical skills, and knowledge...Senior- Snap Inc. is seeking a Compliance Investigations Manager to join their Integrity & Compliance Team in Los Angeles, California. The role involves managing compliance investigations, gathering case materials, and overseeing external and internal investigations. The ideal...Senior
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Velocity Clinical Research, Inc. is seeking a Sub Investigator in Los Angeles, California. This role involves ensuring the clinical safety... ...support to trial staff. Candidates with 5+ years of clinical management experience and a valid medical license are ideal. The...Senior$72.81k - $83.73k
...services company delivering high-quality service in support of the Department of Justice (DOJ), has an immediate vacancy for a Financial Investigator to support DEA's Office of Diversion Control (ODC), and the Diversion Control Program. In this role, a Financial...Temporary workInterim roleWork at officeImmediate start$72.81k - $83.73k
A professional support services company is looking for a Financial Investigator to assist federal law enforcement in analyzing complex financial records. Required qualifications include a Bachelor's Degree and at least 5 years of criminal investigative experience, including...- A dynamic federal services company in Los Angeles is seeking a Financial Investigator to provide legal support and conduct investigations for federal agencies. The role requires a minimum of four years' experience in investigations and strong analytical skills. The candidate...
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WelbeHealth, LLC. in Los Angeles is looking for a People Senior Specialist to lead complex employee relations work, including investigations and performance management. You will partner with leadership and provide expert guidance on policy and workplace conduct. The ideal...Senior$105.7k - $234.5k
...California - Los Angeles Health is seeking an Employee Relations Investigator to facilitate complaint resolution and coordinate complex... ...providing training and consultation to reduce future complaints and managing special projects as assigned. Successful candidates will have...Senior$151.2k - $204.6k
Prime Video & Amazon MGM Studios is looking for a Senior Product Manager-Technical in Culver City, California. You will own the end-to-end accounting experience, serving as a liaison between accounting and engineering teams. The role requires 2+ years of product delivery...Senior$60.2k - $107.4k
A leading healthcare organization seeks a Senior Investigator Pharmacy to prevent and investigate healthcare fraud and abuse. Responsibilities include assessing misconduct complaints and analyzing trends. Required qualifications include a degree and relevant experience...SeniorRemote job- California Bank of Commerce in Los Angeles seeks a Fraud Investigator dedicated to assessing and identifying risks linked to fraud. This role requires strong analytical skills and collaboration with various teams to conduct thorough investigations. Applicants should possess...Senior
- A financial institution is seeking a Fraud Investigation Specialist in Los Angeles. This role requires a minimum of 7 years of experience in the financial sector... ...entails preparing Suspicious Activity Reports, managing investigations, and working closely with law enforcement...Senior
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...Century Group is partnering with a client who is seeking a Senior Manager, FP&A to join their team. Exact compensation may vary based on... ...alignment with the company's strategic goals. Provide detailed financial analysis and reporting to senior management, including...SeniorHourly pay- Root Insurance is looking for a SIU Field Investigator II to conduct field investigations related to insurance fraud. This role requires strong critical thinking and investigative skills, along with a minimum of 3 years of experience in fraud investigations. You'll engage...SeniorRemote work
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Root Inc. is seeking a SIU Field Investigator II to enhance the effectiveness of our claims team. This role will require conducting field investigations related to auto claims fraud, engaging in both investigative activities and report generation. The successful candidate...SeniorFlexible hours$85k - $100k
A mid-sized personal injury law firm in Los Angeles is seeking an experienced Private Investigator to conduct thorough investigations and support legal teams. This role requires an active PI License, strong attention to detail, and two years of investigative experience...Senior$160k - $184k
Creative Artists Agency is seeking a Sr. Manager - Threat Assessment & Investigations in Los Angeles to lead research and analysis regarding potential threats. This role focuses on managing databases, conducting thorough investigations, and working with various departments...Senior- A leading insurance claims investigative firm is seeking an Experienced Field Investigator to conduct surveillance and investigative activities. Responsibilities include performing both stationary and mobile surveillance, obtaining photographic evidence, and preparing detailed...SeniorNight shift
- ...from various law enforcement, financial, and tax data bases and... ...information include complex investigative reports, information available... ...organizations as the National Crime Information Center, and the... ...analyses and forecasts needed by management for policy planning and...SeniorLocal area
$150k - $175k
...Square Ventures, Equal Ventures, and Eniac. Ghost has offices in Los Angeles and New York. About the Role We are seeking a Senior Manager of Financial Planning & Analysis to serve as a strategic financial partner to our Finance team. This is a high-impact role for someone...SeniorWork at office$156.4k - $202.29k
...Job Summary This managing level employee is responsible for leading internal audit processes... ...of budgets and forecasts, overseeing financial modeling efforts, and driving strategic... ...others appropriately advise the Kaiser Senior Management team on reading and interpreting...SeniorFull timeTemporary workWork experience placementFlexible hoursShift work- A government service provider in Los Angeles is seeking an experienced ACE Investigator to assist a Federal agency project. This role involves generating investigations related to fraud, analyzing data, and preparing reports for legal use. Applicants should possess strong...Senior
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...to help drive efficiencies, manage costs, improve profitability,... ...complex CFO problems by aligning financial strategies with overall... ...makes you a trusted advisor to senior leadership. The work: Help clients... ..., (b) in furtherance of an investigation, proceeding, hearing, or...SeniorLive inWork at officeLocal area$140k - $170k
...The role entails overseeing financial planning and analysis for a specific... ...involves headcount planning, managing capital expenditures,... ...risks and opportunities and investigate variances Perform financial statement... ...strong relationships with Senior Management team and their...SeniorFull timeWork at officeImmediate startFlexible hours- POV Beauty in Los Angeles is seeking a highly analytical FP&A Manager / Sr. Manager to oversee financial planning and analysis. In this vital role, you will work closely with the CEO and other leaders to improve financial visibility as the company grows. The ideal candidate...Senior
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