Financial Crimes Jobs in USA

AgencyState Bureau of InvestigationDivisionSBI Directors OfficeJob Classification TitlePilot (S)Position NumberGradeNC18About UsThe State Bureau of Investigations mission is to serve Sheriffs Police Chiefs and District Attorneys as well as State and Federal partners by investigating crimes and provi...

About this role:Wells Fargo is seeking a Vice President Equities Product Control within CIB Finance. This role supports the Product Control function covering the Equities business including Cash Equities Equity Derivatives Prime Services and Equity Financing. The position is responsible for executi...

About this role:Wells Fargo is seeking a Lead Systems Architect (Portfolio & Capability Optimization) to join the Technology Chief Operating Office (TCOO) Central Architecture teama strategic enterprise-facing group responsible for shaping and advancing technology strategy across the COO organizatio...

About this role: Wells Fargo is seeking a Product Management Senior Manager to lead the strategy prioritization and endtoend delivery of ValueAdded Services (VAS) within the Global Payments & Liquidity (GPL) Product & Platform organization. The ValueAdded Services portfolio focuses on identifying en...

About this role: Wells Fargo is seeking a Product Management Senior Manager to lead the strategy prioritization and endtoend delivery of ValueAdded Services (VAS) within the Global Payments & Liquidity (GPL) Product & Platform organization. The ValueAdded Services portfolio focuses on identifying en...

Manager Product Management - Financial Crime PreventionProduct Management at Capital One is a booming vibrant craft that requires reimagining the status quo finding value creation opportunities and driving innovative and sustainable customer experiences through technology. We believe our portfolio o...

TL;DR Kharon is seeking a full-time Senior Software Engineer based in New York City. This role requires in-office attendance at least 3 days a week.RESPONSIBILITIES:As the Tech Lead for our Growth team you will be the architectural backbone of our internal data ecosystem. You will lead the design an...

TL;DR Kharon is seeking a full-time Senior Software Engineer based in New York City. This role requires in-office attendance at least 3 days a week.RESPONSIBILITIES:As the Tech Lead for our Growth team you will own the design and delivery of internal applications and tooling that power our business...

About this role:Wells Fargo is seeking a Senior Lead Benefits Consultant to join our Health Benefits team within Total Rewards. This highly visible roleisresponsible forthemanagement ofthe severalhealth plans including daily management compliance benchmarking and designof certainmedical or other hea...

Sr. Data & Platform Engineer Financial Crimes Overall engineering experience should be a minimum of 5 years of engineering experience Location: Charlotte NC- will be remote to start but will be required to go onsite to uptown CLT office 3 days a week- Locals only MUST BE ABLE TO PASS COD...

Why Wells Fargo:Are you looking for more Find it here. At Wells Fargo were more than a financial services leader were a global trailblazer committed to driving innovation empowering communities and helping our customers succeed. We believe that a meaningful career is much more than just a job its...

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

About this role:The Financial Crimes Technology Strategy Lead Senior Manager is responsible for shaping and driving the enterprise technology strategy execution roadmap and operating model across Financial Crimes Technology. Operating within a highly regulated execution intensive environment this ro...

About this role:The Financial Crimes Technology Strategy Lead Senior Manager is responsible for shaping and driving the enterprise technology strategy execution roadmap and operating model across Financial Crimes Technology. Operating within a highly regulated execution intensive environment this ro...

Lead Technology at the Front Line of Financial Crime DefenseAs a Software Engineering Senior Manager within Financial Crimes Technology you will shape and lead the engineering vision behind some of Wells Fargos most critical risk management platforms. This is an opportunity to influence how largesca...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 Blockchain has earned the trust of over 90 million wallet holders and more than 4...

Job Title:Know Your Customer (KYC) Team LeadLocation:CityScapeWhat youll do:As an KYC Team Lead youll lead a team of KYC Analysts who review High Risk Onboarding Packet submissions and perform enhanced due diligence on prospective clients who pose a higher risk of money laundering or financial crime...

Job Title:Senior Card Fraud InvestigatorLocation:CityScapeWhat youll do:The Senior Card Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WA) and its customers by identifying preventing and recovering funds targeted by fraudulent activity. This position involves frequ...

About this role:Wells Fargo is seeking a Commercial Banking Portfolio Coordinator as part of the Wholesale Lending Operations/Commercial Banking Operations division. This job is responsible for spreading business financial statements using prescribed financial analysis software. Learn more about the...

About this role:Wells Fargo is seeking a Commercial Banking Portfolio Coordinator as part of the Wholesale Lending Operations/Commercial Banking Operations division. This job is responsible for spreading business financial statements using prescribed financial analysis software. Learn more about the...