Remote Major Financial Crimes Insider Risk Investigator Jobs

No openings found

Remote Roles

0

Avg Salary

$104k

Added This Week

0

Top Skill

Risk management

Top Skills

Risk management 18%Data analysis 14%Financial analysis 14%Financial reporting 10%Futures margining 8%Revenue analysis 8%Data reconciliation 8%Risk analysis 6%Financial Crime 6%Risk assessment 6%Investigative work 6%Fraud detection 6%

Major Financial Crimes & Insider Risk Investigator

Stripe

Remote Senior $95k–$140k Direct
Apply →

Data Analyst - Financial Crime

Ebury

Remote $35k–$50k Direct
Apply →

Investigator

Texas Workforce Commission

Remote Entry FULL TIME $42k–$58k Direct
Apply →

Financial Crime Investigator - FTC - 12 months

TrueLayer

Remote CONTRACT $60k–$85k Direct
Apply →

Financial Investigations Accountant

Remote Direct
Apply →

Financial Crime Investigator

Lendable

Remote FULL TIME $55k–$80k Direct
Apply →

Insider Threat UAM Analyst

Mobius

Remote Mid FULL TIME Direct
Apply →

Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote Senior $31k+ Direct
Apply →

Senior Analyst, Financial Crime Product Compliance

Checkout.com

Remote Senior FULL TIME $75k–$110k Direct
Apply →

FinCrime Investigator - AML Investigations

Wise

Remote mid FULL TIME $8k–$8k Direct
Apply →

Principal Investigator MD/DO

Headlands Research

Remote $100k–$150k Direct
Apply →

Investigator, ISAU

Office of the Inspector General

Remote $75k–$110k Direct
Apply →

Senior Financial Crime Investigator

Referrals Only

Remote Senior $31k–$39k Direct
Apply →

Global Investigator - EMEA

TRM Labs

Remote Mid FULL TIME $75k–$110k Direct
Apply →

AVP, Financial Crime Compliance Investigation

Potential Risks

Remote Senior FULL TIME $165k–$250k Direct
Apply →

Financial Crime Operations Analyst

Paynovate

Remote TEMPORARY $36k–$45k Direct
Apply →

Global Investigator - APAC

TRM Labs

Remote Junior FULL TIME Direct
Apply →

Global Investigator

TRM Labs

Remote Mid FULL TIME $125k–$175k Direct
Apply →

Investigator (Statewide)

Texas Workforce Commission

Remote Mid $65k–$85k Direct
Apply →

Model Validator / Financial Risk IRRBB

ING Hubs Poland

Remote Mid FULL TIME $10k–$18k Direct
Apply →

Anti-Financial Crime & Onboarding Manager

LHV Bank

Remote Manager CONTRACT $75k–$105k Direct
Apply →

Financial Crime Compliance Officer (VN2779)

Marex

Remote FULL TIME $65k–$95k Direct
Apply →

Investigator - PDD Framingham

Committee for Public Counsel Services

Remote FULL TIME $75k–$105k Direct
Apply →

Remittance Fraud Investigator

Mukuru

Remote FULL TIME $350k–$550k Direct
Apply →

Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote Manager $38k+ Direct
Apply →

All Source Investigator

TRM Labs

Remote Mid FULL TIME $115k–$175k Direct
Apply →

Financial Crime Compliance Controls Manager (VN2769)

Marex

Remote Manager FULL TIME $85k–$120k Direct
Apply →

Lead Data Scientist - Financial Crime

Mastercard

Remote Lead FULL TIME $127k–$203k Direct
Apply →

Risk Analyst

Xplor

Remote mid FULL TIME $58k–$87k Direct
Apply →

Risk Analyst

Xplor

Remote mid FULL TIME $60k–$95k Direct
Apply →

Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

Remote Senior FULL TIME $60k–$85k Direct
Apply →

Werkstudent Financial Crime

Deloitte Netherlands

Remote internship FULL TIME $24k–$32k Direct
Apply →

Business Analyst, Financial Risk Mitigation

Amazon.com Services LLC

Remote FULL TIME $50k–$107k Direct
Apply →

Risk Analyst

BHFT

Remote executive FULL TIME $52k–$78k Direct
Apply →

Risk Analyst

BHFT

Remote executive FULL TIME $52k–$78k Direct
Apply →

Financial Planner

T. Rowe Price

Remote FULL TIME $99k–$146k Direct
Apply →

Financial Counsellor

EACH

Remote entry PART TIME $0k–$0k Direct
Apply →

Financial Controller

Mako

Remote Senior FULL TIME $85k–$120k Direct
Apply →

Financial Analyst

BCB Group

Remote Mid FULL TIME $55k–$75k Direct
Apply →

Financial Controller

Montu UK

Remote Senior FULL TIME $75k–$80k Direct
Apply →

Investigator - PDD Lowell

Committee for Public Counsel Services

Remote $65k–$95k Direct
Apply →

Investigator - PDD Boston & Roxbury

Committee for Public Counsel Services

Remote $70k–$95k Direct
Apply →

Financial Analyst

SKELAR

Remote FULL TIME $600k–$900k Direct
Apply →

Financial Analyst

SKELAR

Remote FULL TIME $600k–$900k Direct
Apply →

Credit Risk Manager

Upstart

Remote Manager $145k–$215k Direct
Apply →

Financial Analyst

University Health Network

Remote entry CONTRACT $59k–$88k Direct
Apply →

Financial Analyst

University Health Network

Remote entry CONTRACT $59k–$88k Direct
Apply →

Financial Analyst

Charlie's Produce

Remote mid FULL TIME $90k–$110k Direct
Apply →

Senior HR Investigator

Amazon Australia

Remote Senior FULL TIME $155k–$215k Direct
Apply →

Financial Accountant

Prolific

Remote $55k–$75k Direct
Apply →

Related Searches

Common Questions

Are there remote Major Financial Crimes Insider Risk Investigator jobs available?
Yes — JobsGlitch lists remote Major Financial Crimes Insider Risk Investigator jobs sourced daily from Greenhouse, Lever, Ashby, and Workday. No signup required to apply.
What skills do remote Major Financial Crimes Insider Risk Investigator roles require?
Remote Major Financial Crimes Insider Risk Investigator roles most commonly require Risk management, Data analysis, Financial analysis, Financial reporting, Futures margining.
What is the salary for a remote Major Financial Crimes Insider Risk Investigator?
The average salary for remote Major Financial Crimes Insider Risk Investigator roles on JobsGlitch is approximately $104k/year. Remote roles often offer competitive packages independent of location.