Director, Financial Crime Operations & Investigations
HiViz
GoFundMe is seeking a Director, Financial Crime Operations to lead our first-line financial crime function, overseeing Transaction Monitoring and EDD & Investigations. This role shapes a scalable operating model and partners with Compliance, Legal, Product, Data, Engineering, Payments, and Trust & Safety leadership to set strategy and standards. The position demands extensive experience in financial crime, strong AML knowledge, and a proven track record of building high-performing teams #J-18808-Ljbffr HiViz
$209.5k - $314.5k
Director, Financial Crime Operations Financial Crime Leadership GoFundMe is seeking a Director, Financial Crime Operations to lead our first-line... ...function, including Transaction Monitoring and EDD & Investigations. Responsibilities Lead GoFundMe’s first-line Financial...OperationsFull time- Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities while utilizing advanced AI tooling. Successful candidates will possess strong analytical writing skills, attention to detail, and...Suggested
- ...About Flagright: Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs... ...Flagright enables real-time risk detection, automated investigations, and intelligent decisioning, helping compliance teams...OperationsWork at officeVisa sponsorship
- ...areas. This role partners with Finance, Operations, Business Development, Customer... ...Leadership to translate complex operational and financial data into actionable business plans... ...be required to submit to a background investigation. Effective July 1, 2014, under Indiana...OperationsContract workWork at officeWork visaFlexible hours
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings...SuggestedFull timeInterim roleLocal areaFlexible hours- ...Finance Manager to lead day-to-day finance operations, payroll, grant reporting, and... ...impactful advocacy work through strong financial stewardship. Check out the full job description... ...reconciliations; financial reports); investigate and correct errors; and maintain all...OperationsWork at office2 days per week
- ...agentic AI platform that runs the financial back office: one platform... ..., risk, fraud, and operations. The same way Harvey became... ...counter‑terrorist financing investigations. We’ve raised over $95M from... ...to grow. We're not hiring a Director to stay a Director. As the company...OperationsFull timeTemporary workRelocationFlexible hours
$225k
...care, disability services, financial assistance, Holocaust education... ...financial strength, operating with $82M in revenue, endowment... ...Chief Financial Officer, the Director of Finance is responsible for... ...government or third-party audits and investigations. Skills and Competencies...OperationsWork at office$180k - $225k
...of-sale to AI-powered profit tools, everything we do helps operators boost profit, work smarter, and keep their best people. And... ...impact with heart and hustle, SpotOn is the place for you.The Director of Financial Data & Analytics will be a strategic leader driving the...OperationsSummer work$119.5k - $329.5k
...complex technical accounting, financial reporting, and compliance... ...Accounting Advisory Senior Director, you will supervise the day-... ...financing events, discontinued operations, and stock-based... ...arrangementsAssist clients in complex investigative issues including unstructured...OperationsFull timeWork at office- ...commercial offerings—overseeing billing operations, deal desk, revenue systems, and... ...improve operational efficiency, and maintain financial integrity. About the Role As a Revenue... ...for key revenue accounts, investigate discrepancies, and drive issues to resolution...OperationsFull timeWork at officeRelocation package
$252.22k - $315.27k
...founders and finance teams to accelerate operations, gain real-time visibility, and control... ...ensures we produce accurate and timely financial results to stakeholders to guide the business... ...highly valued. The Financial Reporting Director is expected to manage multiple...OperationsWork at officeRemote workWork from home- ...holds a high bar for itself — keep reading. About the role The Director of Financial Systems is a hands‑on senior leader who owns the strategy... ..., automated solutions. Reporting to the VP of Business Operations, they sit at the intersection of Accounting, FP&A, Business...OperationsContract work
- ...commissioning — making deep project financial fluency essential to how the Finance team operates. We are a dynamic, rapidly... ...Manager works closely with the Director of Finance, project leadership,... ...cost centers, identifying and investigating variances Facilitate the departmental...Operations
- ...Payroll Tax Manager’s role is to elevate all of their partners' operations and ensure the business and its employees (Bricksters) are... ...the accounting team to help reconcile payroll tax accounts, investigate variances, and resolve discrepancies.Maintain comprehensive documentation...OperationsLocal areaWorldwide
- ...agents collaborate on customer work - investigating, resolving, and acting on every signal... ...of Finance. What You'll Do Financial Reporting : Own month-end close processes... ...in accordance with GAAP Accounting Operations : Oversee processes including AR (Order...OperationsWork at office
- Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions... ..., and enjoys engaging customers to investigate issues and deliver insights. This role... ...sales, technical account managers, and operations teams to engage customers in product, payment...Operations
- ...the Department Head, Deputy Directors function at the highest level... ...This position oversees the financial, budgetary, procurement, fiscal... ...and budgetary issues, operations, human resources planning and... ...Conduct full internal affairs investigations Serve as department audit...OperationsFull timeContract workBank staffWork at officeLocal areaRelocationTrial period
$132.5k - $338.3k
...solving complex CFO problems by aligning financial strategies with overall business goals.... ...and blueprints that use advanced operating models, processes, and emerging technologies... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...OperationsLive inWork at officeLocal area$240k - $340k
...AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered... ...and you’re motivated by our mission and operating principles. You move fast with good... ...and reconciliation. As Product Director, you’ll collaborate deeply with financial...OperationsTemporary workLocal areaWorldwide$130k - $180k
...is better and more accessible for all. To learn more about Care Access, visit .How This Role Makes a Difference The Director, Global Financial Operations is a strategic and operational leadership role responsible for overseeing and optimizing the core financial...OperationsFull timeTemporary workWork at officeLocal areaRemote workWorldwideVisa sponsorshipWork visaFlexible hours$164k - $205k
...Commercialization FP&A will be a key operational finance partner across... ...role reports to the Senior Director, Commercialization FP&A and... ...vs. budget/forecast; investigate discrepancies, understand key... ...Demonstrated experience utilizing financial systems and other business...Operations$190k - $210k
...results-driven, and hands-on Director of Corporate Accounting (... ...optimize our corporate accounting operations. This strategic yet... ...role is ideal for a proactive financial leader with deep technical expertise... ...the team, and personally investigate discrepancies when needed....OperationsFull time- ...Description The Assistant Director of Finance is responsible... ...consistent leadership in the financial area of the hotel by... ...Monitoring and control of hotel operations, cash flow and operating forecasts... ...'s established guidelines. Investigate and critique variances to...OperationsLocal areaRelocation package
$178k - $222k
...Motive empowers the people who run physical operations with tools to make their work safer,... ...while bridging to expectations. Investigate and correct scenarios requiring adjustments... ...with reporting of key revenue related financial metrics preferred. Experience reviewing...OperationsContract workTemporary workWork experience placementWork at office$102.17k
...responsible for ensuring the accurate financial administration of projects, including revenue... ...financial reporting, compliance, and operational support. The Manager will lead and... ...successful completion of a background investigation including criminal history. Criminal history...OperationsWork experience placementH1bWork at officeRemote work- ...Summary The Assistant Director of Finance is responsible for... ...administering the day to day accounting operations of the hotel in the hotels... ...guest service and financial profitability. Job Duties... ...HNSF established guidelines. Investigate and critique variance to...OperationsLive inWork at officeFlexible hours
$125k - $155k
...Payroll Manager reports to the Associate Director, Accounting Operations, and is responsible for accurate... ...activities, SOX compliance, and financial statement audits. Responsibilities... ...point for complex payroll issues, investigating and resolving discrepancies and addressing...OperationsLocal areaFlexible hours$155.49k - $194.36k
...software, Brex enables founders and finance teams to accelerate operations, gain real-time visibility, and control spend effortlessly.... ...will also be a core contributor to our AI-first initiatives and financial systems roadmap — we are looking for someone who sees AI not...OperationsWork at officeRemote workWork from home$155.49k - $194.36k
...software, Brex enables founders and finance teams to accelerate operations, gain real-time visibility, and control spend effortlessly.... ...development and strategic roadmap, enabling Brex to build the financial products and services that it offers to its customers. You will...OperationsContract workWork at officeRemote work3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Financial Crime Operations & Investigations. Be the first to apply!
- finance manager part time San Francisco, CA
- strategic finance manager San Francisco, CA
- manager budget financial planning San Francisco, CA
- structured finance manager San Francisco, CA
- director financial systems San Francisco, CA
- financial project manager San Francisco, CA
- regional finance manager San Francisco, CA
- non profit finance manager San Francisco, CA
- sr finance manager San Francisco, CA
- financial crime manager San Francisco, CA


