Financial Investigations Manager Job at Airwallex (San Francisco)

Manager, AML and Financial Crimes – Fraud Investigations

The Fraud Investigations Manager is responsible for leading a high-performing, p...

Location

United States , St Petersburg, Florida

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 6 years’ experience in compliance in the securities or banking industry with a focus on anti-fraud/anti-money laundering activities
CFE certification required
ACAMS certification preferred
Knowledge of fraud typologies, detection methods, and regulatory reporting requirements
Knowledge of fraud surveillance systems, case management tools, and SAR filing practices
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods & financial products, and financial services industry practices
Knowledge of principles of banking and finance and securities industry operations
Skill in team leadership, coaching, and performance management

Job Responsibility

Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting
Manage performance and develop skills of direct reports, including conducting performance reviews, identifying improvement opportunities, and implementing coaching or remedial actions
Foster a culture of accountability, continuous learning, and operational excellence within the team
Delegate effectively to ensure deliverable requirements and timelines are met
Lead and assist in training new hires and providing ongoing team training
Oversee and provide expert guidance on end-to-end fraud investigation processes, including case review, recovery initiation, and suspicious activity reporting
Review and validate case documentation for accuracy, completeness, and regulatory compliance
Serve as the escalation point for complex or high-risk fraud cases
Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations
Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance

Fulltime

Senior Manager, Financial Crime Compliance

The Senior Manager, Financial Crime Compliance is responsible for leading and ma...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Randstad

Expiration Date

July 18, 2026

Requirements

Minimum of 10 years of Post-Qualification Experience (PQE) in a relevant Compliance or Regulatory role
Candidates who have previously worked within the Financial Services sector possess a clear advantage
Deep familiarity with the Financial Services Act and all relevant central bank regulatory frameworks relating to Financial Services
Tertiary education with a recognized degree from a reputable university

Job Responsibility

Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework
Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place
Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation
Allocate tasks, set priorities, and ensure critical deadlines are consistently met
Report on financial crime compliance metrics and trends to leadership to assist in strategic decision-making
Drive change management initiatives resulting from shifting regulatory or group requirements
Work cross-functionally with Legal, Internal Audit, and Risk Management teams on financial crime compliance-related risks

Fulltime

Manager, Financial Planning & Analysis

SUMMARY: The Manager of Financial Planning and Analysis (FP&A) is responsible fo...

Location

United States , Birmingham

Salary:

Not provided

Genuine Parts Company

Expiration Date

Until further notice

Requirements

Typically requires a bachelor’s degree in finance, Accounting, Economics or Data Sciences and seven (7) years of related experience or an equivalent combination.
Strong leadership, analytical, quantitative, and investigative skills, coupled with a desire to develop a deep understanding of business issues, a process-oriented mindset, and a passion for learning.
Prior experience leading teams and ability to coach and mentor less experienced personnel.
Experience with data modeling, analysis, and data visualization tools.
Advanced experience in PowerPoint and Excel, to include pivot tables and complex formulas.
Experience working in complex multi-operating system environments is preferred.
Proven ability for problem solving.
Ability to identify and communicate solutions to complex business opportunities in a time-critical environment.
Highly organized and detail oriented.

Job Responsibility

Introduces best practices, supports alignment and improvements of FP&A processes.
Establishes goals and related priorities to mentor, coach and evaluate direct reports.
Establishes and serves as a business partner with operational leaders to drive additional profitability through analysis and reporting.
Analyzes profit & loss statements and/or constructs pro forma financials, explaining variances and monitoring actions to ensure delivery of financial commitments.
Designs and builds presentations, models, and reports to effectively communicate performance with business leaders.
Develops new analysis and creative solutions to problems.
Drives standardization and continuous process improvement for standard and ad-hoc reports, tools, and dashboards
Assists manager with ad hoc projects as assigned.
Performs other duties as assigned.

What we offer

options for healthcare coverage
401(k)
tuition reimbursement
vacation
sick
and holiday pay

Fulltime

Group Manager, Financial Crime Americas

As the Financial Crime Group Lead for the Americas Region, you will execute Adye...

Location

United States , Chicago

Salary:

160000.00 - 220000.00 USD / Year

Adyen

Expiration Date

Until further notice

Requirements

6+ years of experience in AML, Screening, or broader Financial Crime within a financial institution, PSP, issuing bank, or fintech, including demonstrated people-leadership skills
Proven leader with a track record of building, mentoring, and motivating high-performing teams, driving accountability, development, and a strong performance culture
Strong analytical and problem-solving capability, able to interpret complex data, identify risk trends, and make sound, risk-based decisions in a KPI-driven environment
Experienced in designing scalable processes, controls, and operational improvements, while managing investigations and screening activities with precision and attention to detail
Effective communicator and collaborative partner, comfortable operating in fast-moving global environments, presenting to senior stakeholders, and adapting to evolving priorities
Payments, banking, or FinTech experience is strongly preferred
Full professional proficiency in English with clear written and verbal communication skills
able to present insights to senior stakeholders
Willingness to travel internationally as required

Job Responsibility

Lead, develop, and scale the Americas Financial Crime organization, overseeing high-performing teams across Chicago and São Paulo (3 teams)
Oversee complex investigations across Adyen’s Acquiring, Issuing, Banking, and Capital products
Act as the final escalation point for high-stakes AML, Sanctions, and Fraud cases, ensuring SAR/STR recommendations are bulletproof
Monitor emerging AML, sanctions, and FinCrime typologies and regulatory developments, translating insights into improved controls, risk coverage, and operational readiness
Implement and continuously enhance policies, procedures, and controls across transaction monitoring, sanctions screening, investigations, escalation, and regulatory reporting, aligned with Fraud and broader FinCrime strategy
Drive operational excellence using data insights, automation, quality assurance, and root-cause analysis, while partnering cross-functionally to deliver scalable monitoring and detection capabilities
Build team capability through hiring, performance management, training, leadership mentorship, and clear communication that supports professional growth and sustained high performance
Provide performance visibility through outcome tracking, senior stakeholder reporting, audit and regulatory support, and execution of global AML & Screening priorities

What we offer

equity (RSUs)

Manager, Financial Control

We are seeking a highly motivated Accounting Manager to join our growing account...

Location

United States

Salary:

95000.00 - 130000.00 USD / Year

RemotivateJobs

Expiration Date

Until further notice

Requirements

Bachelor’s degree in accounting or finance
3+ years experience in accounting
Advanced Excel/Google Sheets skills
Hands-on experience with accounting software packages, like NetSuite
GAAP/IFRS or equivalent accrual-based accounting knowledge
Attention to detail and ability to analyze number discrepancies
Experience with month-end close, consolidations in a multiple currency environment, including recording intercompany transactions
Direct experience in revenue recognition across various revenue streams
Capable of investigating and resolving accounting discrepancies
Experience with system implementations

Job Responsibility

Plan and oversee all accounting tasks in support of operations, including accounts payable, accounts receivable, cash management, and general ledger for one of our 3 service lines
Lead all month-end close and general ledger reconciliation processes pertaining to that specific service line
Assist in managing accounts receivable and accounts payable processes for various DEPT® US entities within the service line through standardization of process and optimization of internal controls to focus on working capital management and cash flow optimization
Manage various treasury management workflows, including cash tracking, management, and cash forecasting for various DEPT® US entities within the service line
Partner with senior management on the preparation of budgets and forecasts and develop accurate and timely reports on actuals vs budgets
Comply with local, state, and federal government reporting requirements and tax filings
Review financial statements and trend analysis to ensure proper reporting and understanding of the business
Partner closely with FP&A and Group Financial Reporting teams around monthly variance analysis and management reporting
Coordinate the provision of information to external auditors for the audits
Assist the DEPT® US accounting team with monthly/quarterly deliverables

What we offer

Healthcare, Dental, and Vision coverage
401k plan, plus matching
PTO
Paid Company Holidays
Parental Leave

Fulltime

Financial Manager

Astrion has an exciting opportunity for a Financial Manager, Journeyman located ...

Location

United States , Robins AFB, Georgia

Salary:

Not provided

Astrion

Expiration Date

Until further notice

Requirements

Must have an active and transferable DoD Secret security clearance with current investigation at the required level
Must be able to maintain the required clearance
Associate degree and 10 years of experience in the respective technical/professional discipline being performed, 3 of which must be in the DoD environment
OR, bachelor’s degree and 5 years of experience in the respective technical/professional discipline being performed some of which must be in the DoD environment
Master’s degree and 2 years of experience preferably in the DoD environment
Knowledge, experience and demonstrated ability to perform tasks related to the technical/professional discipline they are performing
Ability to work independently and apply the proper procedures and process related to their area of expertise
Ability to solve problem problems and troubleshoot various situations to develop successful outcomes within established program/project guidelines

Job Responsibility

Assists, prepares, develops, and delivers compliant documents in support of a variety of financial management activities to include Planning, Programming, Budgeting, Executing (PPBE), program types (US, FMS), tracking data, and reporting IAW all current and future fiscal and appropriation law and policy such as but not limited to DoD 7000.14-R, Vols. 1, 2 and 3
AFI 65-Series and AFMCI 65-603
Applies knowledge of financial management and accounting functions, processes, and analytical methods and techniques to gather, analyze, evaluate and present information required by program or project managers and customers
Prepares program budgets, reports and financial documentation, draw conclusions and draft solutions to funding/budgeting requirements and problems relating to improvement of financial management effectiveness, work methods, financial systems, and procedure efficiency
Performs budget forecasting tasks, variance identification and analysis, program or financial execution reporting and reviews, schedule analysis, Earned Value Management (EVM) analysis and/or provide recommendations to the program office on all matters relating to budget, schedule or EVM
Performs fact finding, analytical, and advisory functions and compile division level financial material from a variety of sources in support of various tasks and requirements for financial metrics, management internal control program, and routine reporting
Assists, prepares, and/or delivers budget and financial analyses and execution documentation, such as, but not limited to obligations and expenditure forecasting and tracking data
Advises or assists with the development of program specific funds management documentation, and/or assists in the execution of automated models and control techniques to aid decision making
Prepares, develops and/or assists with financial input to various events, such as, but not limited to Budget Execution Reviews (BER), Integrated Baseline Reviews (IBR), Milestone Decision Reviews (MDR), Monthly Activity Reports (MAR), Program Management Review (PMR), and Risk Assessments
Drafts financial data documentation for submission to the Government financial lead/analyst such as but not limited to Procurement Documents (P-DOCS), Research Test Development and Evaluation Documents (R-DOCS) and Program Objective Memorandum (POM)

What we offer

Competitive salaries
Continuing education assistance
Professional development
Multiple healthcare benefits package options
401K with employer matching
Competitive time off policy along with a federally recognized holiday schedule

Fraud Investigations Manager

Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airb...

Location

Canada

Salary:

97000.00 - 121000.00 CAD / Year

Airbnb

Expiration Date

Until further notice

Requirements

8+ years of leadership experience in fraud investigations, intelligence, risk analytics, or related fields (e.g. financial crime, insurance, platform abuse)
Demonstrated expertise connecting case-level insights to broader fraud patterns and systemic risk, including advanced analytics and network detection
Strong background in fraud strategy, behavioral analysis, and the development of risk controls and operational workflows
Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards
Hands-on experience with fraud tooling, upstream signal detection, and working with structured datasets
advanced proficiency with SQL and Python for analysis
Working knowledge of cyber risk frameworks, digital forensics, and platform security
Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments
Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements

Job Responsibility

Lead and mentor a specialized team of senior fraud investigators and analysts, guiding case investigations and building team capability
Own the resolution of complex, high-risk, or executive- escalated fraud cases, making final decisions in ambiguous scenarios
Analyze fraud signals and trends, translating insights into platform-level controls, rules, and policies
Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures
Develop and present clear investigative reports and fraud intelligence summaries to AirCover leadership and cross-functional partners
Support operational queue work during surge periods, ensuring service excellence and platform integrity

What we offer

bonus
equity
benefits
Employee Travel Credits

Fulltime

Financial Crime Manager & DMLRO

An exciting opportunity has arisen for an experienced Financial Crime Manager to...

Location

Isle of Man , Douglas

Salary:

Not provided

Capital International

Expiration Date

Until further notice

Requirements

The role holder must hold a recognised compliance qualification, equivalent to ICA International Diploma level, or relevant financial services qualification, or be deemed to be qualified by extensive and relevant experience in Financial Crime in the financial service sector
5+ years' experience in an FSA regulated (or equivalent) Financial Crime environment is desirable
Significant experience across all Financial Crime related disciplines within the financial service sector
Good technical knowledge of Financial Crime, Regulatory, and Legislative requirements, predominantly from an Isle of Man, UK, and EU perspective
Good knowledge of banking and investment products and processes and industry best practice, particularly in the offshore market
Experience of dealing with relevant external stakeholders, to include the Financial Intelligence Unit and the Attorney General’s office, including day to day relationships and visits
Practical experience of translating regulation into a working document understood by the business
Experience of dealing with complex structures, Trusts and High-Risk clients
Strong report writing skills
Excellent interpersonal skills and the ability to relate with all parts of the business particularly Senior Management

Job Responsibility

Support in managing the end‑to‑end Financial Crime framework, ensuring compliance with relevant Isle of Man AML/CFT legislation and Codes, IOM FSA regulatory requirements and guidance, and applicable local, UK, EU and international Sanctions regimes
Provide support in the maintenance and enhancement of Financial Crime policies, procedures and standards across the Financial Crime framework
Ensure the framework is embedded operationally by supporting with the performance of thematic reviews, deep dives and assurance testing on the compliance monitoring programme
Gather and assess information for input into reporting on the outputs of the agreed monitoring programme to senior stakeholders
To develop and maintain excellent working relationships with client departments
To gather information for input into the MLRO reporting for all relevant entities within the Capital International Group Limited group of companies where required
Conduct Horizon Scanning where appropriate, supporting with Gap Analysis where regulatory outputs require and provide reports in this regard to senior stakeholders
Ensure any changes to regulatory requirements are understood, communicated and impact assessed within the required timetable
To gather information, as required, to assist with the preparation and maintenance of Capital International’s Jurisdictional lists
Provide the correct and technical and commercial interpretation of regulatory requirements as they relate to, and should be applied across, the business activities of Group

What we offer

Private health care
life insurance
flexible working hours
pension scheme
volunteering opportunities
extensive training and development programmes

Fulltime

Select Country

Financial Investigations Manager

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?