Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months ... Anti-Bribery, Anti-Corruption, or related areas. Experience may be demonstrated through a ...
Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months ... Anti-Bribery, Anti-Corruption, or related areas. Experience may be demonstrated through a ...
Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months ... Anti-Bribery, Anti-Corruption, or related areas. Experience may be demonstrated through a ...
Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months ... Anti-Bribery, Anti-Corruption, or related areas. Experience may be demonstrated through a ...
Lead and mentor a team of investigators, compliance specialists, and a senior anti-corruption attorney * Manage the company-wide confidential reporting program (hotline, email, and P.O. boxes)
Lead and mentor a team of investigators, compliance specialists, and a senior anti-corruption attorney * Manage the company-wide confidential reporting program (hotline, email, and P.O. boxes)
Lead and mentor a team of investigators, compliance specialists, and a senior anti-corruption attorney * Manage the company-wide confidential reporting program (hotline, email, and P.O. boxes)
Lead and mentor a team of investigators, compliance specialists, and a senior anti-corruption attorney * Manage the company-wide confidential reporting program (hotline, email, and P.O. boxes)
Lead and mentor a team of investigators, compliance specialists, and a senior anti-corruption attorney * Manage the company-wide confidential reporting program (hotline, email, and P.O. boxes)
Lead and mentor a team of investigators, compliance specialists, and a senior anti-corruption attorney * Manage the company-wide confidential reporting program (hotline, email, and P.O. boxes)
Specialist, Procurement
Nashville, TN · On-site
Specialist, Procurement Job Code: 42762 Job Location: Nashville, TN Job Schedule: 9/80 (Every other ... Follows applicable anti-corruption ethics, laws, and regulations. This role ensures compliance with ...
Specialist, Procurement
Nashville, TN · On-site
Specialist, Procurement Job Code: 42762 Job Location: Nashville, TN Job Schedule: 9/80 (Every other ... Follows applicable anti-corruption ethics, laws, and regulations. This role ensures compliance with ...
$79.89 - $114.13/hr
... anti-corruption requirements, data protection regulations and relevant industry codes * Develop and execute compliance monitoring activities, compliance audits and risk assessments, ensuring ...
New
$79.89 - $114.13/hr
... anti-corruption requirements, data protection regulations and relevant industry codes * Develop and execute compliance monitoring activities, compliance audits and risk assessments, ensuring ...
New
General Inquiries
Manhattan, NY · On-site
... anti-corruption & fraud investigations, asset tracing, activist defense, political risk and ... specialists, and forensic accountants. About this Position (General Inquiries Only) This open ...
General Inquiries
Manhattan, NY · On-site
... anti-corruption & fraud investigations, asset tracing, activist defense, political risk and ... specialists, and forensic accountants. About this Position (General Inquiries Only) This open ...
R&D Clinical Procurement
Santa Monica, CA · On-site
Conduct Request for Information (RFI), Data Privacy and Security IT Assessments, Anti-Bribery and Anti-Corruption Due Diligence, Financial Health Assessments, Inspection Readiness Preparation ...
R&D Clinical Procurement
Santa Monica, CA · On-site
Conduct Request for Information (RFI), Data Privacy and Security IT Assessments, Anti-Bribery and Anti-Corruption Due Diligence, Financial Health Assessments, Inspection Readiness Preparation ...
General Inquiries
Manhattan, NY · On-site
... anti-corruption & fraud investigations, asset tracing, activist defense, political risk and ... specialists, and forensic accountants. About this Position (General Inquiries Only) This open ...
General Inquiries
Manhattan, NY · On-site
... anti-corruption & fraud investigations, asset tracing, activist defense, political risk and ... specialists, and forensic accountants. About this Position (General Inquiries Only) This open ...
R&D Clinical Procurement
Santa Monica, CA · On-site
Conduct Request for Information (RFI), Data Privacy and Security IT Assessments, Anti-Bribery and Anti-Corruption Due Diligence, Financial Health Assessments, Inspection Readiness Preparation ...
R&D Clinical Procurement
Santa Monica, CA · On-site
Conduct Request for Information (RFI), Data Privacy and Security IT Assessments, Anti-Bribery and Anti-Corruption Due Diligence, Financial Health Assessments, Inspection Readiness Preparation ...
Commerce Specialist
Fallston, NC · On-site
Overview We are looking for a Commerce Specialist to join an international project focused on ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
Commerce Specialist
Fallston, NC · On-site
Overview We are looking for a Commerce Specialist to join an international project focused on ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
Business Development Specialist - White Collar Investigations & Defense
Los Angeles, CA · On-site
$120K/yr
... Corruption, FCPA, Anti-Money Laundering, Congressional Investigations, FCA/ Qui Tam Defense, and other relevant areas as needed. As part of a team, this role will work closely with the relevant ...
Business Development Specialist - White Collar Investigations & Defense
Los Angeles, CA · On-site
$120K/yr
... Corruption, FCPA, Anti-Money Laundering, Congressional Investigations, FCA/ Qui Tam Defense, and other relevant areas as needed. As part of a team, this role will work closely with the relevant ...
Overview A Retail Media Specialist is responsible for the retailer presence of a brand. They are in ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
Overview A Retail Media Specialist is responsible for the retailer presence of a brand. They are in ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
Overview A Retail Media Specialist is responsible for the retailer presence of a brand. They are in ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
Overview A Retail Media Specialist is responsible for the retailer presence of a brand. They are in ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
Paid Social Specialist
Fallston, NC · On-site +1
Overview As a Paid Social Specialist, you will be responsible for applying the global brand ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
Paid Social Specialist
Fallston, NC · On-site +1
Overview As a Paid Social Specialist, you will be responsible for applying the global brand ... Anti-Corruption Policy. Furthermore, all employees are required to complete mandatory training ...
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
Quick apply
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
Director, Financial Investigations & Forensic Accounting
Manhattan, NY · On-site
$160K - $190K/yr
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
Director, Financial Investigations & Forensic Accounting
Manhattan, NY · On-site
$160K - $190K/yr
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
Director, Financial Investigations & Forensic Accounting
Manhattan, NY · On-site
$150 - $190/hr
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
Director, Financial Investigations & Forensic Accounting
Manhattan, NY · On-site
$150 - $190/hr
... corruption, accounting issues, regulatory compliance, asset tracing, damages, or funds-flow ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Sanctions Specialist (CSS)
Anti Corruption Specialist information
What is an anti corruption specialist?
An Anti-Corruption Specialist is responsible for developing, implementing, and overseeing policies and programs to prevent, detect, and address corruption within an organization or government entity. They conduct risk assessments, investigate fraud and bribery allegations, and ensure compliance with anti-corruption laws and regulations. Additionally, they provide training, recommend best practices, and collaborate with legal and regulatory bodies to maintain ethical standards. Their goal is to foster transparency, accountability, and integrity in operations.
What does an anti corruption specialist do?
On a typical day, an Anti Corruption Specialist may conduct investigations into suspected ethical violations, assess organizational risks, and develop or monitor compliance programs. They often review financial transactions, analyze reports, and interview stakeholders to identify any red flags or irregularities. Collaboration is common, as specialists work closely with legal teams, auditors, and senior management to implement anti-corruption policies and provide staff training. This multifaceted role combines desk research, fieldwork, reporting, and ongoing education to uphold the organization's integrity and minimize legal risks.
What are the key skills and qualifications needed to thrive as an anti corruption specialist?
To thrive as an Anti Corruption Specialist, a strong background in law, compliance, risk management, and investigative techniques is essential, typically supported by degrees in law, criminology, or related fields. Familiarity with anti-bribery frameworks, forensic accounting methods, case management systems, and certifications such as Certified Fraud Examiner (CFE) are highly valuable. Attention to detail, analytical thinking, strong ethical judgment, and effective communication skills are key soft skills for success in this role. These skills and qualifications are crucial for identifying, preventing, and addressing corruption risks within organizations, while maintaining integrity and regulatory compliance.
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The top searched job categories for Anti Corruption Specialist jobs are:
Contractor
Re-posted 5 days ago
Job description
Job Description Job Title: Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months Position Overview This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime-related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions. Required Qualifications 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas.
Experience may be demonstrated through a combination of professional work experience, training, military experience, or education.
About Strategystaff
Sourced by ZipRecruiter
Industry
Professional, scientific, and technical services
Company size
201 - 500 Employees
Headquarters location
Sparta, NJ, US