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Explore 5 Remote Financial Investigations Jobs

Blockchain.com logo

FIU Associate - Transaction Monitoring - Remote

Blockchain.com

9 weeks ago

Join Blockchain.com as a FIU Associate specializing in Transaction Monitoring to investigate suspicious activities and mitigate financial crime risks.

Lithuania
Full-time
Finance / Legal
32,000 - 42,000 EUR/year
Blockchain.com logo

FIU Associate - Fraud Risk Management - Remote

Blockchain.com

9 weeks ago

Join Blockchain.com as a FIU Associate specializing in Fraud Risk Management to investigate and mitigate financial crime risks.

Lithuania
Full-time
Finance / Legal
32,000 - 42,000 EUR/year

P.B

Forensic Investigator - Family Law - Remote

Price Benowitz

9 weeks ago

Join Price Benowitz LLP as a Forensic Investigator specializing in family law financial investigations.

Worldwide
Full-time
Finance / Legal
Price Benowitz LLP logo

Investigator (Forensic Accounting) - Remote

Price Benowitz LLP

11 weeks ago

Join Price Benowitz LLP as a remote Investigator specializing in forensic accounting to support family law cases.

Worldwide
Full-time
Finance / Legal

W.T.N

Management Development Program - BSA/AML Financial Investigations Unit - Remote

Wilmington Trust N.A

35 weeks ago

Join the Management Development Program focusing on BSA/AML Financial Investigations to develop skills in compliance risk management through training and hands-on experience.

Worldwide
Full-time
Finance / Legal
$29.57 - $43.99/hour

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