Senior FinCrime Investigations Manager - Remote
Revolut Ltd
- Remote job
Revolut Ltd in the US is seeking an Investigations Manager to reinforce the 1LoD FinCrime framework, focusing on AML, sanctions, and organised fraud. You will act as the core investigative expert, bringing senior expertise to secure our operations and conduct deep-dive analyses. Join a fast-moving team to lead end-to-end investigations, assess risk, identify control weaknesses, and coach colleagues. This role offers flexibility to work from home, the office, or abroad, with competitive #J-18808-Ljbffr Revolut Ltd
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.../ Risk / Quality Assurance Job Level: Senior Manager Business Unit: Strategy & Growth Work... ...including through incident reporting and investigations, overseeing Electric Operations and... ...position is hybrid, working from your remote office and assigned office based on business...Remote workSeniorWork experience placementWork at officeFlexible hours- ...thing and doing it well. Whether you're managing claims, supporting clients, or improving... ...SIP optionalLocation: This role is fully remote work.How you'll make an impactApply... ...experienced Claims Adjuster team, you will:Investigate, evaluate, and resolve complex workers compensation...Remote workSeniorLocal area
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...careers.bms.com/working-with-us .Position SummaryThe Sr. Manager, Quality Operations (Investigations) leads a dedicated team overseeing deviation... ...also be limited for the capability centers. Employees in remote-by-design or lab-based roles may be eligible for summer...Remote workSeniorHourly payFull timeTemporary workPart timeFor contractorsSummer workLive inWork at officeLocal areaFlexible hoursShift work- ...Leading the quality function for assay validation, the fully remote Senior Manager, Quality Assurance will oversee analytical method... ...support product disposition decisions through data analysis and investigations Required Qualifications: Bachelor's or advanced degree in...Remote workSenior
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Global Defense Mission, Senior ManagerThe Opportunity:The USGPO doesn... ...will you. As the Portfolio Manager for our USGPO programs, you'... ...be subject to a security investigation and may need to meet eligibility... ...their cameras on during meetings.Remote: If this position is listed...Remote workSeniorFull timeContract workPart timeFor subcontractorWork at officeLocal area- ...Position Summary- The Senior HR Business Partner (Sr. HRBP)... ...market/department leadership and management to build a high performing,... ...This position will be remote within the Greater Dallas market... ...(s) to include disputes and investigations, performance management, productivity...Remote jobSeniorFull timeLocal area
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Mission Manager, SeniorThe Opportunity: Organizations operating in... ...requirements. We are seeking a Senior Mission Manager who combines... ...be subject to a security investigation and may need to meet eligibility... ...their cameras on during meetings.Remote: If this position is listed...Remote workSeniorFull timeContract workPart timeWork at officeLocal areaShift work$86.8k - $198k
Requirements Manager, SeniorThe Opportunity: Booz Allen is looking for a Requirements Manager... ...selected will be subject to a security investigation and may need to meet eligibility... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workSeniorFull timeContract workPart timeWork at officeLocal area- Freese and Nichols is seeking a Senior Project Manager to join our El Paso office to support and... ...directing complex engineering studies and investigations and preparing technical reports.... ...a hybrid schedule with up to 40% of remote work, and an alternative work schedule...Remote workSeniorFull timeWork at officeLocal areaFlexible hours
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...Senior Human Resources Manager Frazer Jones Washington, United States (Remote) Location: Remote (US-based) | An established, specialist law firm is seeking a Senior... ...complex employee relations matters, including investigations and performance management processes Ensure...Remote workSeniorWork at office$100k - $150k
...role Angi is looking for a Senior HR Business Partner to join... ...quantitative data Drive performance management initiatives to ensure... ...and total company Investigate escalated employee concerns and... ...take time when you need it Remote work eligible This position...Remote workSeniorFull timeWork experience placementWorldwideFlexible hours$150k
About the roleWe’re hiring a Senior Lifecycle Marketing Manager to join our Lifecycle & CRM Marketing team... ..., and recognize when further investigation is needed.Experience incorporating... ...regularly or are part of our fully remote program, you’ll stay engaged with your...Remote workSeniorFull timeWork at officeLocal areaImmediate start- Methods is currently looking for a Senior Project Manager on a contract basis for our managed service... ...Project Manager End date - 26/03/26 Remote contract Ideal candidate will have... ...moving forward. The second project is to investigate how the programme could utilise AI to...Remote workSeniorContract workFor contractors
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Defense Mission Leader, Senior ManagerThe Opportunity:Leverage your... ...to shape, capture, manage, and oversee the delivery of... ...will be subject to a security investigation and may need to meet eligibility... ...their cameras on during meetings.Remote: If this position is listed as...Remote workSeniorFull timeContract workTemporary workPart timeWork at officeLocal area- Job Purpose:The Senior Engineering Manager - Drilling Services is responsible for ensuring that all products... ...solutions based on experience.Investigate alternate methods of manufacturing material... ...operating cost Experience managing remote teams across multiple international...Remote workSenior
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...guidelines apply to roles approved for remote work and are subject to change, based... ...policy change.Eversource is looking for a Senior Project Manager, Transmission in Westwood, MA. You... ...Knowledge/Skill:Demonstrated ability to investigate and solve problems, analyze data,...Remote workSeniorFull timeH1bWork at officeLocal area- Proper Voltage is seeking a Supplier Quality Manager to own and build the proactive supplier quality function for hardware programs... ...quality with hands-on manufacturing experience, and you can lead investigations, CAPAs, and containment. #J-18808-Ljbffr Proper VoltageRemote jobSenior
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...Forensics and Incident Response, Senior ManagerThe Opportunity:Serve... ...complex digital forensic investigations and cybersecurity incident... ...including responsibility for career management, employee development,... ...cameras on during meetings.Remote: If this position is listed...Remote workSeniorFull timeContract workPart timeWork at officeLocal area$125.3k - $233k
Contracts, Senior ManagerThe Opportunity:Serve as the Senior Contracts Manager within Booz Allen Hamilton's Defense business supporting... ...will be subject to a security investigation and may need to meet... ...their cameras on during meetings.Remote: If this position is listed as...Remote workSeniorFull timeContract workPart timeWork at officeLocal area$250k - $325k
Tremendous is a globally remote platform enabling broad payouts. We’re growing fast and creating new product areas. You will own problems, not just run a squad, and you'll investigate where a squad is warranted, then staff or build lean teams as appropriate. You’ll carry...Remote jobSenior- Advocate Health Care is seeking an experienced project manager to oversee complex clinical trials and research initiatives across multiple sites. The role requires coordinating with investigators, clinical staff, and IT to ensure timely delivery and compliance with regulatory...Remote jobSenior
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