Global Financial Crimes Investigations Lead
Jobtailor
Jobtailor in Arizona is seeking a senior investigator focused on financial crimes. You will oversee end-to-end investigations of external activities across lines of business and ensure rigorous reporting of suspicious activity to authorities. The role requires five years of relevant experience, a related bachelor's degree, and CAMS certification. You will interact with law enforcement as needed to support compliance and risk management initiatives. #J-18808-Ljbffr Jobtailor
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Global Financial Crimes Investigations Lead in Phoenix, AZ vacancy
- Bank of America in Las Vegas seeks a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations of external financial crimes across lines of business, including fraud, money laundering, and terrorist financing, with liaison to law enforcement as...Financial
- ...common purpose to help make financial lives better through the power... ...for performing end-to-end investigations or investigations support functions... ...of external financial crimes activities across one or... ...Enforcement as required. The Global Financial Crimes Compliance...FinancialFull timeWork at officeFlexible hoursDay shift
$90k - $115k
...purpose to help make financial lives better through the... ...performing end-to-end investigations or investigations... ...of external financial crimes activities across one... ...risks and partners with Global Financial Crimes (GFC)... .... We provide industry-leading benefits, access to paid...FinancialFull timeWork at officeShift workDay shift$90k - $115k
...purpose to help make financial lives better through the... ...performing end-to-end investigations or investigations... ...of external financial crimes activities across one... ...risks and partners with Global Financial Crimes (GFC)... .... We provide industry-leading benefits, access to paid...FinancialWork at officeShift workDay shift- Job Responsibilities Oversight of financial crimes investigation activities Performance of end-to-end investigations of external activities across one or more lines of business Overseeing investigative efforts related to fraud, money laundering, or terrorist financing...Financial
- Performing end-to-end investigations of external financial crimes activities Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing Completing Suspicious Activity Reports (SAR) in a timely...Financial
- Bank of America is seeking an Investigator to perform end-to-end investigations or support in external financial crimes across lines of business. Responsibilities include completing investigations, filing SARs, and reporting facts to identify operational or compliance risks...Financial
- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. Responsibilities...Financial
- ManpowerGroup Global, Inc. is seeking a Compliance Specialist in Phoenix, AZ, offering a hybrid work model. This role involves supporting global financial crimes investigations and requires strong analytical skills and attention to detail. The position is ideal for recent...FinancialContract work
- Busey Bank is seeking a Financial Crimes Risk and Governance Manager to guide design and governance... ...IT to protect customers and the bank. Lead the Fraud Risk Management team in... .... Provide expert guidance on investigations and regulatory expectations, driving improvements...FinancialRemote job
- Jobtailor is seeking an experienced investigator to analyze data and lead investigations into alleged financial violations. The role involves preparing reports, presenting findings to senior management, and recommending corrective actions to strengthen controls. You will...Financial
- Bank of America is seeking an investigator to conduct financial crime investigations, analyze complex customer and transactional data, and determine risk-based decisions. The role supports regulatory compliance and quality standards while documenting findings for review...Financial
- Jobtailor is seeking a Senior Sanctions Investigations Lead to head the Global Sanctions Investigations team in the United States. The role involves triaging, investigating, escalating, and closing sanctions matches and referrals, with expert judgment on complex cases....
$90k - $115k
Bank of America seeks an experienced investigator in Phoenix to oversee financial crimes investigations. You will conduct various investigations including money laundering and fraud, ensuring compliance and quality in case handling. The ideal candidate possesses strong...Financial- Performing end-to-end investigations or investigation support functions of external financial crimes activities across one or more lines of business Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist...Financial
- Pathward, N.A. is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns and to file SARs/CTRs with regulatory agencies as required. You will manage multiple workstreams, maintain production standards...FinancialRemote job
- Jobtailor is recruiting for a position focused on investigating external financial crimes activities and preparing SARs for regulators and law enforcement. The role requires coordinating with risk management and front-line units to resolve investigations while managing...Financial
$140k - $185k
...CRCL) is one of the world’s leading internet financial platform companies,... ...foundation of a more open, global economy through digital assets... ...through in-depth customer investigations and continuous monitoring... ...money laundering, financial crimes and terrorist financing...FinancialRemote workFlexible hours- EY is seeking a Tax Functional Leader in Phoenix, Arizona, to lead tax processes, drive service delivery, and mentor a team of tax... ...offers an opportunity to make a significant impact within EY’s Financial Services Organization. EY provides a comprehensive benefits package...Financial
- ...commercialization efforts within the Chemistry Development Group. This role focuses on licensing agreements and ensures compliance with financial and performance obligations while coordinating with suppliers and internal stakeholders. Ideal candidates will possess a Master’s...Financial
- Job's mission As a Lead I, Product Sourcing- NPI Materials, you... ...cross‑functional execution of a global team. The role supports... ...and action items. Drive rapid investigation and resolution of urgent sourcing... ..., and external suppliers Financial discipline and experience supporting...Financial
$128.75k - $164.7k
...strategic pillars. Create integrated strategic and financial category roadmaps aligned with corporate procurement targets, balance global unified category standards with unique... ...identify and address potential bottlenecks, lead-time extensions, and allocation risks...FinancialWork at officeLocal areaWorldwideShift work- Chromalloy is a global engineering & solutions company. We are a leading provider of aftermarket parts, repairs, and solutions... ...expenditures, and support financial forecasting for remediation... ...successful completion of a background investigation and drug screen in accordance...FinancialPermanent employmentFor contractorsLocal areaFlexible hoursAfternoon shift
- ..., Arizona, to ensure quality assurance programs are maintained and updated in alignment with global best practices. The role focuses on CAPA oversight, root cause investigation, and ensuring documentation compliance within a regulated environment. The candidate will develop...
- ...Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two years of experience...FinancialPermanent employmentTemporary work
- Pathward, N.A. is seeking a Financial Crimes Analyst to help protect customers and the company by analyzing and investigating customer and transactional activity to identify patterns of suspicious behavior. The role includes evaluating multiple banking product types and...FinancialRemote job
- ...architecture review.Ability to work in team in diverse/ multiple stakeholder environmentExperience to Financial domainAnalytical skillsExperience and desire to work in a Global delivery environmentQualificationsBachelor’s degree or foreign equivalent required from an...FinancialPermanent employmentFull timeH1b
- ...SummaryWe’re looking for an Environmental Lead to lead Chromalloy’s environmental... ...remediation and sustainability programs across our global operations. In this highly visible role,... ...budgets, track expenditures, and support financial forecasting for remediation programs....FinancialFor contractors
$186k - $213.9k
...Posted: 2026-07-28Arcadis is the world's leading company delivering sustainable design,... ...strategically important clients.Ensure Portfolio financial performance is aligned to targets.Pursue... ...across complex, non-hierarchical, global organizations, able to set direction,...FinancialFull timePart time$120k - $204k
Company OverviewKLA is a global leader in diversified electronics for the semiconductor... ...-solvers work together with the world’s leading technology providers to accelerate the delivery... ...and preserve the legal, ethical and financial integrity and reputation of the Company....FinancialMinimum wageFull timeWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Financial Crimes Investigations Lead. Be the first to apply!
Related searches
- citizens financial group Phoenix, AZ
- financial clearance Phoenix, AZ
- financial executive Phoenix, AZ
- financial recruiter Phoenix, AZ
- emergent financial group Phoenix, AZ
- financial institutions Phoenix, AZ
- financial engineer Phoenix, AZ
- financial fraud Phoenix, AZ
- lpl financial Phoenix, AZ
- ally financial Phoenix, AZ