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Corruption Jobs (NOW HIRING)

Credit Agricole CIB

$200K - $220K/yr

Additionally, the FIU Head and the FIU team is responsible for administering the Anti-Bribery and Corruption (ABAC) and Fraud programs which includes reviews of all relevant gifts, entertainment ...

Fujifilm

Legal Compliance Manager (Corporate)

Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to ...

FUJIFILM Holdings America Corporation

NY · On-site

$145 - $165/hr

Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to ...

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KBR

Director of Business Integrity

Arlington, VA · On-site

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)

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Corruption information

What is a corruption investigator?

Corruption investigators are professionals who specialize in detecting, investigating, and preventing corrupt activities within organizations or government bodies. They gather evidence, conduct interviews, and analyze financial records to uncover instances of bribery, fraud, embezzlement, or abuse of power. Their work often supports law enforcement or internal compliance efforts, and may lead to disciplinary actions or criminal prosecution. Corruption investigators play a key role in promoting transparency and accountability in both public and private sectors.

What are some common challenges faced by professionals working in anti-corruption roles?

Professionals in anti-corruption roles often encounter challenges such as navigating complex regulatory environments, overcoming resistance to transparency within organizations, and handling sensitive information with discretion. They must also balance the need for thorough investigations with respect for due process and privacy. Working in this field requires strong ethical judgment, resilience, and the ability to collaborate with legal, compliance, and audit teams to ensure effective prevention and detection strategies.

What are the key skills and qualifications needed to thrive as a corruption investigator, and why are they important?

To thrive as a Corruption Investigator, you need expertise in investigative techniques, legal procedures, and financial analysis, often supported by a degree in criminal justice, law, or accounting. Familiarity with forensic accounting software, case management systems, and evidence-gathering tools is essential. Strong analytical thinking, ethical integrity, and effective communication are vital soft skills for building cases and testifying in court. These skills ensure thorough investigations that uphold justice, maintain public trust, and support anti-corruption efforts.

What is the difference between Corruption vs Fraud Investigator?

AspectCorruptionFraud Investigator
Required CredentialsTypically a background in law enforcement, compliance, or legal studiesOften requires forensic accounting, finance, or criminal justice certifications
Work EnvironmentGovernment agencies, corporate compliance departments, or law enforcementFinancial institutions, corporate security, or consulting firms
Industry UsageUsed across public and private sectors to address unethical practicesPrimarily in finance, insurance, and corporate sectors to detect financial crimes

While both roles focus on unethical activities, corruption involves abuse of power for personal gain, often in government or corporate settings. Fraud investigators specifically examine financial crimes like embezzlement or false claims. Understanding these differences helps organizations implement targeted compliance and investigative strategies.

More about Corruption jobs

What states have the most Corruption jobs?

States with the most job openings for Corruption jobs include:

What job categories do people searching Corruption jobs look for?

The top searched job categories for Corruption jobs are:

Corruption jobs near you
Infographic showing various Corruption job openings in the United States as of August 2026, with employment types broken down into 94% Full Time, 2% Part Time, 1% Temporary, 2% Contract, and 1% Summer. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution.

Senior Vice President, Anti-Corruption and U.S. Government Contracting

BNY

Washington, DC • On-site

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

We’re seeking a future team member for the role of Senior Vice President, Anti-Corruption and U.S. Government Contracting, to join our Financial Crimes Compliance team. This role is located in Washington D.C., Pittsburgh, PA or Lake Mary, FL.

In this role, you’ll make an impact in the following ways: 

  • Provide subject matter expertise on anti-bribery and corruption compliance requirements, with particular emphasis on pay-to-play laws, political contribution rules and interactions involving public officials.
  • Support the ongoing development, implementation and enhancement of BNY’s anti-corruption compliance framework, including associated policies, procedures and controls.
  • Advise business lines and control partners on U.S. government contracts, regulatory requirements, risk scenarios and escalations involving gifts and entertainment, hiring practices, third parties, political contributions, procurement lobbying, and other ABC-related matters.
  • Assess inherent and residual risk relating to bribery, corruption and pay-to-play exposure and recommend pragmatic, risk-based controls and mitigation strategies.
  • Review and challenge business activities, transactions and relationships that may present heightened bribery, corruption or political law risk.
  • Monitor regulatory developments, enforcement actions and industry best practices to help inform program enhancements and compliance guidance.
  • Partner with key stakeholders across Legal, Enterprise Risk, Internal Audit, the People Team, Government Affairs, and the businesses to support investigations, issue remediation, governance and reporting.
  • Assist in preparing materials, metrics and management reporting for senior leadership and relevant governance forums.
  • Support compliance training and awareness initiatives designed to promote understanding of anti-bribery, corruption and pay-to-play obligations across the firm.

To be successful in this role, we’re seeking the following: 

  • Bachelor’s degree or equivalent combination of education and professional experience required. Advanced degree, such as a JD or master’s degree, preferred.
  • 10-15 years of professional experience 
  • Strong expertise in pay-to-play laws and political contribution compliance, including U.S. regulatory frameworks relevant to investment advisers, public funds and government-related business activity. Some familiarity with PAC compliance preferred.
  • Significant experience in financial crimes compliance, ethics and compliance, or regulatory advisory, preferably within financial services or another highly regulated industry.
  • Deep knowledge of anti-bribery and corruption laws, rules and regulatory expectations, including practical experience implementing and overseeing related compliance controls.
  • Demonstrated ability to provide effective challenge and trusted advisory support to senior stakeholders on complex compliance and reputational risk matters.
  • Strong written and verbal communication skills, with the ability to translate regulatory requirements into clear, actionable business guidance.
  • Proven analytical, organizational and problem-solving capabilities.
  • Ability to operate effectively in a large, matrixed, global organization with multiple stakeholders and competing priorities.

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

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