Global Risk Intelligence & Investigations Lead
Careermine
Remitly seeks a senior leader to head the financial crime intelligence and strategic investigations capability. You will own typology development, detection strategy, and external engagement with law enforcement and FIUs across jurisdictions. You will define operating models, analytics tradecraft, and product sets while guiding a globally distributed team of analysts and investigators. This role requires executive communication and a proven track record in complex investigations. #J-18808-Ljbffr Careermine
$208k - $260k
...to customers sending money globally, providing secure, simple,... ...Crimes program. This role leads the center of excellence... ...'s global financial crime intelligence and strategic investigations capability: the deep subject... ...matter authority on high risk typologies, the owner of Remitly...RiskIntelligenceFull timeWork at officeWorldwideFlexible hours$250k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...The Global Pricing CoE Lead is responsible for advancing... ...the firm's largest, highest‑risk, and most complex global pursuits... ...with actionable competitive intelligence to strengthen win strategies,...RiskIntelligenceContract workSummer holidayLocal areaFlexible hours- ...Services LLC is seeking a policy expert in Regulatory Intelligence, Safety and Compliance (RISC) to own analysis and risk assessment activities for WW product safety... ...devices and related safety decisions across global markets, including the US FDA, Health Canada, EU...RiskIntelligence
$238.4k - $369.4k
...reflect the rich diversity of the global populations we aim to serve.... ....Your RoleThe Global Lead for BD&L will support the foundation... ...structure integrating the technical risk inherent in innovation... ...including emerging Artificial Intelligence technologies in a breadth of industries...RiskIntelligenceFull timeWork experience placementH1bWork at office$193k - $240k
...forward. Job SummaryAccount: Global Technology Client | Program:... ...The Global Client Experience Lead is a newly created, dedicated... ...issues, and strategic program risks.Business Planning. Create detailed... ...the power of artificial intelligence (AI) to efficiently accelerate...RiskIntelligenceFull timeWork at officeLocal area- Remitly seeks a senior analyst to defend against financial crime by leading complex investigations end-to-end, developing detection typologies, and guiding global operations on high-risk scenarios. You will collaborate with law enforcement and internal partners to ensure...RiskIntelligence
$105k - $115k
...seeking an experienced full-time Lead Intelligence Analyst to join our team,... ...-moving, incident-driven investigations, while also setting the strategy... ...maintaining awareness of global developments (geopolitical instability... ..., and other emerging risks) that could impact their...RiskIntelligenceFull timeWork at officeRemote work$129k - $171k
...Counterintelligence (CI) and Security Investigations Team’s safeguards... ...identifying risk, mitigating threats... ...confidently in a dynamic global environment. ABOUT... ...Security Risk Analyst Lead is responsible for analyzing... ...understanding of CI, intelligence analysis, risk...RiskIntelligenceFull timeContract workFor contractorsWork experience placementImmediate start$252.9k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...subpoenas, inquiries, and investigations by regulators. This position... ...a critical advisory and risk management function, addressing... ...mindset, high degree of emotional intelligence, and demonstrated aptitude...RiskIntelligenceContract workSummer holidayWork at officeLocal areaFlexible hours$130k - $160k
About Accion: Accion is a global nonprofit on a mission to create... ...’s Legal, Compliance and Risk Programs. Working closely with... ...audits, regulatory reviews, investigations, and compliance reporting... ..., Technology and Artificial Intelligence Advise on privacy, data protection...RiskIntelligencePermanent employmentContract workH1bLocal areaRemote work$140k - $180k
...related security and risk-based fields - from accessibility... ...safety, forensic investigations, security risk... ...expertise and industry-leading research, we remain dedicated... .... Our wide range of Global Employee Networks... ...increasingly using artificial intelligence (AI) tools like...RiskIntelligenceTemporary workLocal areaRelocation$133.3k - $180.3k
...learning and artificial intelligence, Internet of Things,... ...largest enterprises, and leading government agencies—to... ...compliance of AWS’s global operations, including... ...defining and implementing risk management and... ...conducting workplace risk investigations experience- Experience...RiskIntelligenceWork at officeFlexible hours$74.2k - $129.8k
...you excited about driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team to lead the SOX program.The Global Financial Risk and Controls (GFRC) Team oversees internal controls over financial...RiskLocal areaFlexible hours- ...opportunity to put the global economy within... ...spanning Incident Managers, Investigators, Forward Deployed Security... ...tooling, and leads incidents. The team works... ...by investigating high-risk accounts and identifying... ...to standardize threat intelligence. Lead incident root...RiskIntelligence
$97.5k - $115.83k
...is one of the world’s leading internet financial platform... ...of a more open, global economy through digital... ...Money Laundering (AML) Investigations, you’ll join our... ...Escalating significant risks and findings to the MLRO... ...Experience applying artificial intelligence, automation, or...RiskIntelligenceFlexible hours- Amazon.com Services LLC is seeking a Security Intelligence Analyst specializing in assessments, risk guidance and outcomes to join our security team in Seattle... ...influence security decisions across AWS infrastructure and global operations. Ideal candidates have 5+ years in...RiskIntelligence
- ...fund management. You'll also lead strategies to align business... ...programs to reduce seller-related risks (e.g., high cancellation... ...capabilities, supporting regional teams globally, and making TikTok the e-... ...profile analysis.- Create intelligence and insight strategies by...RiskIntelligence
$208k - $260k
...customers sending money globally, providing secure,... ...monitoring covers the risk it actually has. You do not run the investigative queues. You define what... ...typologies and industry risk intelligence with concrete changes... ...banks, and auditors.Team- Lead and develop the...RiskIntelligenceFull timeWork at officeLocal areaWorldwideFlexible hours$142.8k - $193.2k
...are seeking an exceptional Applied Scientist, Global Selling Partner Risk Intelligence and Prevention, to lead the development and implementation of advanced... ...define detection strategies, translate operational investigation patterns into automated systems, and prioritize...RiskIntelligenceFlexible hours$174.4k - $259.1k
...a Vice President, Healthcare Lead to join our Property & Buildings... ...client strategies, market intelligence, investment priorities, and cross... ...schedule, staffing, budget, quality, risk, financial performance, and... ...WSP’s regional, national, and global healthcare network.Promote an...RiskIntelligenceContract workFor contractorsLocal areaFlexible hours- Accenture is a leading solutions and services company that helps... ...Engineering: We embed innovation, intelligence, and sustainability in the... ...asset-related operational risk over the life cycle, by... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...RiskIntelligenceWork experience placementLive inWork at officeLocal areaRemote work
$148.7k - $201.2k
...responsibility for architecting and implementing AWS's global environmental programs — defining risk management systems, setting global policies and... ...set strategic direction, drive program development, and lead cross-regional execution from design phase through to...RiskFor contractorsWorldwideFlexible hours$100k
...!Become a member of a global community! The international... ...litigation, internal investigations, government... ...complex issues, manage risk, and drive practical business... ...; artificial intelligence; and the Company’s Code... ...Department leadership.Leading core compliance projects...RiskIntelligenceFlexible hours$180k - $210k
.../HybridOver 50,000 customers globally trust our end-to-end, cloud-driven... ...detailsTitle of position: Lead Senior Principal Forward... ...turn emerging technologies in intelligent networking, generative AI, agentic... ...and solving novel or high-risk engineering problems.Serve as...RiskIntelligenceFull timeH1bWork visa- ...We embed innovation, intelligence, and AI-native operations... ...or Manager to lead compliance-driven fulfillment... ...distributor clients globally to navigate an era of... ...— managing trade lane risk, tariff exposure, and... ...in furtherance of an investigation, proceeding, hearing,...RiskIntelligenceLive inWork at officeLocal area
- ...Companies seeks a Public Financial Management Officer to lead PFM work planning, analysis, and oversight for global health transition programs. The role supports GHSD and PTSC through budgeting, forecasting, and risk management in partner countries. Ideal candidates have...Risk
- ...seasoned compliance professional to monitor, interpret, and analyze global models and data compliance requirements across markets including... ...with business, product, legal, and technical teams to identify risks and implement controls, research trends, engage with standards...Risk
$152k - $209k
...team is seeking an experienced Lead Creative Operations Manager... ...-end creative operations for global demand generation and digital... ...project syncs, mitigating delivery risks, and integrating work into... ...Law 144, that use artificial intelligence, machine learning, or other...RiskIntelligenceFreelanceLocal areaWorldwideFlexible hours- Pinkerton | Comprehensive Risk Management seeks an Internal Communications Manager to lead a content management strategy for a major global client. You will build relationships with stakeholders, translate business needs into compelling content, and oversee multi-channel...Risk
- ...and become part of a global team of over 50,000 planners... ...Market Sector Lead for the West Environment... ...on converting market intelligence and client relationships... ...profitable growth across site investigation, remediation, PFAS,... ...and operational risk.Additional InformationPursuant...RiskIntelligenceWork at officeLocal areaWorldwideFlexible hoursShift work
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