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Financial Crimes Investigations
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Active Financial Crimes Investigations roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $1283k/year based on live listings. 44% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.

Open Roles

0

Avg Salary

$1283k

Remote-Friendly

44%

Added This Week

29

50 shown

Financial Investigations Accountant

[Singapore, [Singapore], null, null, null, SG] Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Supervisor, Fraud Investigations

Airbnb

Gurugram, India Lead Direct
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Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Lead, All-Source Investigations

TRM Labs

Washington DC Hybrid Lead Direct
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FinCrime Investigator - AML Investigations

Wise

São Paulo, BR Hybrid mid Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Sr. Investigations Analyst

SpaceX

Hawthorne, CA, United States Onsite Senior Direct
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Global Investigations Manager

TRM Labs

Washington DC Hybrid Manager Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Global Investigations, Sextortion

TRM Labs

Anywhere Remote Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Investigator

Texas Workforce Commission

826948 Onsite Entry Direct
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Financial Counsellor

EACH

Hervey Bay, QLD, Australia Onsite entry Direct
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Financial Planner

T. Rowe Price

Owings Mills, MD Remote Direct
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Financial Controller

Mako

London, Greater London, England, United Kingdom Hybrid Senior Direct
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Financial Analyst

BCB Group

London, England, United Kingdom Hybrid Mid Direct
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Financial Controller

Montu UK

Hybrid Winnersh Hybrid Senior Direct
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Financial Analyst

SKELAR

Kyiv Direct
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Financial Analyst

SKELAR

Kyiv Flexible Direct
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Financial Analyst

University Health Network

Toronto, ON, Canada Onsite entry Direct
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Financial Analyst

University Health Network

Toronto, ON, Canada Onsite entry Direct
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Financial Analyst

Charlie's Produce

Seattle, WA, United States mid Direct
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Financial Accountant

Prolific

1 Phipp St, London EC2A 4PS Flexible Direct
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Financial Analyst

Banyan Canopy Group

Karachi, Sindh, Pakistan Direct
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27-28 Reporter Fellow, Local Investigations - Mississippi & Louisiana

The New York Times

Remote - USA Remote Direct
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Financial Accountant

Sourcefit

Eastwood Quezon City, PH Onsite Direct
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Investigation Associate

ADCI

Bengaluru, Karnataka, IND Onsite Direct
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Financial Analyst, OCSE

OC Sports & Entertainment

Anaheim Flexible Direct
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Senior Financial Accountant

NBCUniversal

Sydney, New South Wales, Australia mid Direct
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German Financial Translator

Interactive Brokers

Fort Lauderdale, Florida, United States Hybrid Mid Direct
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Financial Operations Manager

TurbineOne

Remote Remote Manager Direct
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German Financial Translator

Interactive Brokers

Fort Lauderdale, Florida, United States Hybrid Mid Direct
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Senior Financial Analyst

Banyan Canopy Group

Karachi, Sindh, Pakistan Onsite Senior Direct
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Sr. Risk Manager, Safety Investigations

Amazon Support Services Costa Rica SRL

San Jose, San Jose, CRI Onsite Senior Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Senior Direct
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Financial Service Representative

Money Mart

BROCKVILLE 150049 Onsite Direct
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Financial Service Representative

Money Mart

RUTLAND 150404 Onsite Direct
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Common Questions

How many Financial Crimes Investigations jobs are available?
JobsGlitch lists active Financial Crimes Investigations jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Financial Crimes Investigations roles?
The most in-demand skills for Financial Crimes Investigations roles are Data analysis, Financial analysis, Risk management, Statistical modeling, Financial reporting. Requirements vary by seniority and company.
What is the average salary for a Financial Crimes Investigations?
The average salary for Financial Crimes Investigations roles on JobsGlitch is approximately $1283k/year. Compensation varies by location, seniority, and company.
Are there remote Financial Crimes Investigations jobs?
Yes — 44% of Financial Crimes Investigations jobs on JobsGlitch are remote-friendly. Browse remote Financial Crimes Investigations jobs at jobsglitch.com/jobs/remote/financial-crimes-investigations.