Lead Investigations Analyst - AML & Fraud Risk
Jobtailor
Jobtailor is seeking a skilled Lead Investigator to manage a U.S.-based team focused on Anti-Money Laundering, Financial Crimes, and risk management. You will coach investigators, guide complex cases, and ensure SARs submission with regulators. Build robust processes, review findings for accuracy, and communicate trends to senior leadership. The role requires strong leadership, analytical thinking, and the ability to work first shift in the U.S., with a 40-hour workweek. #J-18808-Ljbffr Jobtailor
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Lead Investigations Analyst - AML & Fraud Risk in Phoenix, AZ vacancy
- Lead, coach, and develop a team of investigators to meet production, quality, and service level expectations Provide guidance... ...for quality, productivity, and risk management standards Conduct... ...Money Laundering, Financial Crimes, Fraud, Investigations, or related risk management...RiskFraudFlexible hoursDay shift
- ...Job Description We are looking for a Fraud Investigator to support financial crime reviews and investigative... ...is ideal for someone who can assess risk, examine customer and transaction... ...compliance functions. • Working knowledge of AML and KYC principles, including customer...RiskFraudHourly payLong term contractContract work
Robert Half
Phoenix, AZ17 days ago $90k - $115k
...performing end-to-end investigations or investigations support... ..., including fraud committed by external parties... ...operational or compliance risks and partners with Global... ...government position1+ years of AML/Compliance experience... .... We provide industry-leading benefits, access to...RiskFraudFull timeWork at officeShift workDay shift$40k
...Level Anti-Money Laundering (AML) Investigator , you will review... ...laundering, terrorist financing, fraud, sanctions violations, and escalate... ...AML RightSource is the leading technology-enabled managed services... ...monitoring, KYC, EDD, and risk management. Together, we are...RiskFraudOngoing contractFull timeWork at officeLocal areaWork from homeMonday to FridayAML RightSource
Phoenix, AZ4 days ago$43.89k - $69k
...Anti-Money Laundering (AML) Investigator As an Experienced... ...quality control. You will lead investigations, with... ...of supervising junior analysts, and collaborate with... ...manage financial crime risks. This position offers... ...terrorist financing, fraud, and sanctions violations...RiskFraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to FridayAML RightSource
Phoenix, AZ1 day ago$90k - $115k
...performing end-to-end investigations or investigations support... ..., including fraud committed by external parties... ...operational or compliance risks and partners with Global... ...government position 1+ years of AML/Compliance experience... .... We provide industry-leading benefits, access to...RiskFraudWork at officeShift workDay shiftBank of America
Phoenix, AZ2 days ago$40k
...Level Anti-Money Laundering (AML) Investigator, you will review transactions... ...laundering, terrorist financing, fraud, sanctions violations, and... ...Us AML RightSource is the leading technology-enabled managed services... ...monitoring, KYC, EDD, and risk management. Together, we are...RiskFraudFull timeWork at officeLocal areaWork from homeMonday to Friday- Bank of America seeks an experienced AML investigations coach to support end-to-end financial crimes investigations across multiple lines of... ...quality case dispositions. The candidate will review SARs, support risk mitigation, and collaborate with GFCI Management and...Risk
$93.77k - $179.24k
...Opportunity We are seeking a Mid-Level Quantitative Risk Analyst with strong expertise in AML (Anti-Money Laundering) modeling and financial crime risk... ...field. ~4+ years of quantitative risk, model risk, fraud risk, or analytics experience within a large financial...RiskFraudFull timeWork experience placementH1bWork at officeRemote workRelocation packageFlexible hours- ...Management in the United States seeks a Senior Analyst, Client Risk Prevention, within the Business Risk... ...oversee intake and case management of fraud, financial exploitation, and... ...compliance, and risk colleagues, conduct investigations, document findings in Salesforce, and...RiskFraud
$65.5k - $102.5k
...American Express’s US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization... ...financing, credit card fraud, identity theft, and... ...Special Investigations Analyst will be responsible for... ...years of experience in BSA-AML compliance,...RiskFraudFull timeWork at officeLocal areaFlexible hours$77k - $143k
...Senior Analyst, Client Risk Prevention As a Senior Analyst, Client Risk Prevention in the Business... ...and case management of incidents of fraud, financial exploitation, and... ...exploitation OR conduct timely comprehensive investigation which entails monitoring, identifying,...RiskFraudWork at officeFlexible hoursMinnesota Jobs
Phoenix, AZ2 days ago- ...National Bank is seeking a senior KYC Review Analyst in Operations to conduct Enhanced Due... ...client reviews. You will assess compliance risks, verify KYC completion, and escalate activities... ...Services or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft...Risk
- ...responsible for conducting financial crime investigations to identify, assess, and escalate... ...and transactional information, evaluate risk, identify patterns that may indicate financial... ...deadlinesDesired Qualifications: •1+ years in AML or financial crimes investigation•...RiskFull timeWork at officeFlexible hoursShift workDay shift
- ...partners with many of the leading employers in the Life... ...Anti-Money Laundering Analyst Duration: 6 months temp... ...entails monitoring for, investigating, and, when appropriate,... ...financing, credit card fraud, identity theft, and... ...Anti-Money Laundering (AML) compliance, law enforcement...FraudPermanent employmentTemporary workLocal area
Mindlance
Phoenix, AZ15 hours ago $127.31k - $243.34k
...As a dedicated Bank Credit Risk Analyst Senior, you will have a strong... ...'ll do: Apply industry leading practices and analytical skills... ...in identifying first party fraud. Apply industry knowledge... .... Advanced research and investigation skills and demonstrated good...RiskFraudFull timeH1bWork at officeRemote workHome officeUSAA
Phoenix, AZ4 days ago- Lead complex fraud analytics initiatives from problem definition and data... ...generate actionable leads for investigative teams Establish performance... ...for fraud operations, risk partners, technology teams,... ...products developed by other analysts and provide technical direction...RiskFraudWork experience placement
- Alvarez & Marsal Deutschland GmbH in Phoenix, AZ is seeking a Disputes and Investigations Associate to support complex fraud investigations, forensic accounting, and litigation support. You will work with a team to resolve financial issues across a range of projects, developing...Fraud
- District of Arizona - Phoenix, AZ The selectee of this position serves as a Lead Investigative Analyst. You will be responsible for leading a team of Investigative Analysts. Duties include coaching, teaching, and mentoring a team of Investigative Analyst in gathering,...Full timeLocal areaTrial period
- ...will be responsible for shaping and leading the compliance strategy to ensure the... ...incident response, managing internal investigations, and coaching the compliance team to... ...CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks...RiskFraud
- U.S. Marshals Service in the District of Arizona seeks a Lead Investigative Analyst to guide a team of Investigative Analysts in gathering, researching, and analyzing diverse intelligence data. You will coordinate and monitor warrants and related criminal/civil documents...
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...RiskFraudWork at officeRemote workWork from home
Whatnot
Phoenix, AZ4 days ago $97.73k - $127k
...SummaryThe Financial Crimes Risk and Governance Manager is responsible... ...of the Busey Bank’s fraud risk management program. This... ...assistance on complex fraud investigations and internal investigations.Oversee... .../operations/payments3+ years leading a fraud risk function or...RiskFraudTemporary workLocal areaFlexible hours$78k - $124.75k
...StatesSalary: $78000 - $124750 annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace: HybridCareer... .... ResponsibilitiesThis position is part of the Credit and Fraud Risk organization (CFR), focused on credit risk controls. The role...RiskFraudWork experience placement- ...DescriptionIDEALFORCE has a CONTRACT position available immediately for Lead Solutions Analyst to join our customer in Phoenix Arizona. This is an ONSITE... ...and appropriately escalate on forthcoming issues and risks of the software solution.- Experience in the utilization of...RiskContract workLocal areaImmediate start
- Jobtailor in the United States (Arizona) seeks a senior risk and product management leader to own risk platforms, models, and rules while liaising with adjacent groups affected by the risk platform. You will serve as the primary contact for risk results, vendor requirements...RiskFraud
- ...A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial...
Mindlance
Phoenix, AZ4 days ago $100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...data to assess potential fraud risk and creating mitigation... ...automationExperience mentoring or leading other teammatesExcellent communication... ...senior leadersCyber, or risk analyst experience developing and/or...RiskFraudFull timeWork at officeWork from homeFlexible hoursShift workDay shift- Busey Bank is seeking a Financial Crimes Risk and Governance Manager to guide the... ...and continuous improvement of the bank's fraud risk program. The role requires collaboration... ...implementations, and cross-functional investigations, reporting to senior management and the...RiskFraud
$86k - $124k
...support? Join ESIS, a leader in risk management and insurance... ...Supervisor is responsible for leading a team of claims professionals... ...files at key checkpoints for investigation quality, medical management,... ...compliance, reserve accuracy, and fraud indicators.Provide direction...RiskFraudWork experience placementWork at officeLocal areaHome office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Investigations Analyst - AML & Fraud Risk. Be the first to apply!
Related searches
- it risk analyst Phoenix, AZ
- risk consultant Phoenix, AZ
- third party risk analyst Phoenix, AZ
- risk analyst Phoenix, AZ
- operational risk specialist Phoenix, AZ
- risk officer Phoenix, AZ
- senior quantitative risk analyst Phoenix, AZ
- operational risk consultant Phoenix, AZ
- fraud associate Phoenix, AZ
- fraud manager Phoenix, AZ