Senior FIU Manager: Financial Crime Investigations
Circle
Circle is seeking a Senior Manager for its Financial Intelligence Unit in Boise, ID, to lead financial crime investigations and ensure compliance with US regulations. The role requires over 10 years of relevant experience and proficiency in blockchain forensic tools. The position includes designing and implementing compliance frameworks and overseeing complex investigations of financial crimes. Circle prides itself on fostering innovation and integrity in a flexible work environment. Join a mission-driven team focused on creating an inclusive financial future. #J-18808-Ljbffr Circle
$23.91 per hour
IdahoPTV is seeking an Agriculture Investigator, Senior for the FSMA program in Boise, ID. Responsibilities include conducting produce safety inspections, preparing investigative reports, and ensuring compliance with agricultural regulations. Candidates need experience...SeniorHourly payFull time- CVS Health in Boise, Idaho is seeking a Fraud Waste and Abuse Specialist to conduct comprehensive investigations into Pharmacy and Prescriber behavior. The role requires collaboration with law enforcement and supports Pharmacy Audit activities. The successful candidate...SeniorWork at office
- ...from various law enforcement, financial, and tax data bases and... ...information include complex investigative reports, information available... ...organizations as the National Crime Information Center, and the... ...analyses and forecasts needed by management for policy planning and...SeniorLocal area
$85k - $120k
Clearwater Analytics, LLC in Boise, Idaho, is seeking a Program Manager responsible for leading project implementations, coordinating... ...insurance and a 401(k). Candidates will need substantial experience in financial services or software solutions implementation. #J-18808-Ljbffr...Senior- ...solutions provider is seeking a Corporate FP&A Manager to support its Commercial and G&A business units by overseeing financial analysis and reporting. The ideal candidate... ...proficiency. This role involves working closely with senior management and requires proactive problem-...SeniorRemote work
$200.7k - $229.1k
...Overview Senior Business Analysis Manager, Capital One Shopping (Remote-Eligible) Summary: As a Senior Manager, Business Analysis at Capital... ...in product development ~2+ years of experience in financial modeling ~2+ years of experience in economic forecasting...SeniorFull timeTemporary workPart timeLocal areaRemote workShift work- ...A leading accounting and advisory firm seeks a Senior Manager for their Tax Credits & Incentives Advisory team in Boise, Idaho. This role requires a strong background in state tax credit management, leadership, and business development. The ideal candidate will guide...SeniorFlexible hours
$143k - $243k
...future of pharmacy with us. Senior Principal Actuary - REMOTE... ...areas of Prime, and senior management on pricing initiatives, data... ...mining and analyses to help investigate and answer challenging questions... ...using market research, financial projections, and complex actuarial...SeniorWork experience placementLocal areaRemote workVisa sponsorshipWork visa- The Chemours Company is seeking a Senior Project Manager to join our Capital Execution team in Boise, Idaho. This role involves managing the engineering processes for capital projects, ensuring staffing, budget management, and communication within the engineering team....Senior
$46.99k - $112.2k
Stryker Corporation is seeking a dedicated professional to conduct complex analysis of Pharmacy and Prescriber behavior to combat fraud. This role requires 3-5 years of experience in healthcare fraud and a bachelor's degree in Criminal Justice. As part of a full-time position...SeniorFull timePart time$182.5k - $208.3k
...Senior Manager, Technical Program Management - Capital One Software (Remote) Ever since our first credit card customer in 1994, Capital... ...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well‐being. Learn...SeniorFull timePart timeH1bLocal areaRemote work$191.15k - $212.05k
...Applicants selected will be subject to a U.S. Government security investigation and must meet eligibility requirements for access to... ...lead or have significant contributions to technical subcontract management for medium to large subcontracts that may include SOW development...SeniorFor subcontractorWork at officeFlexible hours$143k - $243k
A leading pharmacy benefits manager is seeking a Senior Principal Actuary to provide actuarial direction and strategic consulting. This remote position demands 10 years of actuarial experience and a strong understanding of pricing strategies. The ideal candidate will excel...SeniorRemote work- ...seeking a seasoned professional in capital project delivery. The ideal candidate should have over 10 years of experience in program management along with a Bachelor’s degree in Engineering or a related field. This role requires a solid understanding of project performance...Senior
$210.5k - $240.3k
Senior Manager, Product Manager: Capital One Shopping (Remote-Eligible) We are looking for a Product Manager to join our growing team in... ...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well‑being. Learn...SeniorRemote jobFull timePart timeLocal area$200.7k - $229.1k
Overview Senior Product Manager, Growth - Capital One Shopping (Remote-Eligible) Product Management at Capital One is a booming, vibrant craft... ...a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being....SeniorRemote jobFull timePart timeLocal area- ...semiconductor company in Boise, Idaho is seeking an experienced Senior Director, Account Technologist to lead technology engagement... ...semiconductor field, strong leadership qualities, and excellent project management skills. You will engage with key technology executives to build...Senior
$90k - $130k
...Senior Associate to Manager, Accounting, Reporting & Technology Anywhere Type: Permanent Category: Delivery Workplace Type: Remote... ...Associate, you will partner with clients to solve complex financial accounting and reporting challenges at the intersection of...SeniorPermanent employmentRemote work- Micron Memory Malaysia Sdn Bhd is hiring a Senior / Principal DRAM Product Development Engineer in Boise, Idaho. This role involves designing and verifying memory, logic, and analog circuits, alongside enabling new process nodes and collaborating with multiple teams for...Senior
$155.3k - $177.2k
...Senior Manager, Strategic Business Development - Capital One Ad Solutions (Remote) Capital One Shopping is seeking a Senior Manager, Strategic... ...a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn...SeniorFull timeContract workPart timeLocal areaRemote work- Micron Technology, Inc seeks a Senior / Principal DRAM Product Development Engineer to design and verify memory circuits and collaborate across various teams. Candidates should have a Bachelor's degree in Electrical or Computer Engineering with 2-5 years for the Senior...Senior
$24.99 per hour
Glacier Bancorp is seeking a CRP Fraud Operations Analyst in Boise, Idaho to manage legal requests and provide key fraud investigation support. The role involves handling subpoenas and garnishments while interacting with law enforcement to maintain important customer relations...Hourly pay- A leading advisory firm in Boise, ID, seeks an Assurance Manager to manage complex assurance projects, including audits and reviews. The role requires a CPA license or eligibility, along with 5-10 years of experience in assurance-related work. Candidates should possess...Senior
- Parexel is looking for a Senior Clinical Research Associate (Sr. CRA) based in Boise, Idaho. The role involves managing clinical trial sites, ensuring compliance with protocols... ...-related issues, and maintaining investigator relationships to support trial success....Senior
- ...resources and mining sector, managing one of the most significant... ...Full-TimePOSITION OVERVIEW - Senior Project Controller / Cost... ...budgeting, forecasting, and financial reporting for large-scale, capital... ...analysis, and root cause investigations.Prepare weekly, monthly, and...SeniorFor contractorsWork at officeRemote work
- ...the accuracy of journal entries and accounting classifications Manage & control the fixed asset register, report & control capital expenditures... ...analysis and follow up on any necessary adjustments Prepares financial reports as necessary Prepares and verifies the accuracy of...Senior
- Idaho Youth Ranch is seeking a Senior Accountant to support our non-profit mission in nurturing hope, healing, and resilience in Idaho’s youth. This position involves developing budgets, managing financial results, and supporting grant activities. Candidates should hold...Senior
$90k - $136k
...Hybrid Job Overview The Revenue Accounting Manager plays a critical role in ensuring... ...into actionable insights for litigation, investigations, regulatory inquiries, data breach responses... ...with the business to ensure accurate financial reporting, scalable processes, and...Remote workHome office$175.5k - $200.3k
...Sr. Manager, Product Management - Capital One Software (Remote) Product Management at Capital One is a booming, vibrant craft that requires... ...a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn...SeniorFull timePart timeLocal areaRemote work- ...Operations and Construction (EOC) operates within HDR’s Federal Business Group, delivering engineering, environmental, and construction management services at competitive prices. Responsibilities Perform general or discipline cost estimating generating capital cost and/or...SeniorFull timeFor contractorsWork at officeLocal area
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