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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 ...

KBR

Director of Business Integrity

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)

KBR

Director of Business Integrity

Houston, TX · 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)

KBR, Inc.

Director of Business Integrity

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.

Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC)

Crédit Agricole Group

Manhattan, NY • On-site

$200 - $220/hr

Other

Re-posted 21 days ago

Job description

Summary

The FS Head of Financial Intelligence Unit (FIU) responsibilities include the following: managing a team of FIU investigators responsible for reviewing transaction monitoring alerts, conducting enhanced investigations, drafting and filing Suspicious Activity Reports (SARs) with FinCEN in addition to reviewing and dispositioning escalated real‑time sanctions transaction screening alerts. 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, political contribution, charitable contributions and sponsorship requests to ensure compliance with internal policies and procedures and regulatory requirements issued by the Foreign Corrupt Practices Act (FCPA) and the French Sapin II Anti‑Corruption regulation.

Key Responsibilities
  • Manage a team of FIU investigators responsible for transaction monitoring, investigation, SAR drafting, real‑time sanctions screening alerts and administering the ABAC and Fraud programs.
  • Enhance and implement the Bank’s transaction monitoring and investigations program.
  • Oversee the FIU team’s reviews of transaction monitoring alerts to ensure that all activity is in compliance with current BSA/AML regulatory standards, and ensure that transaction monitoring alerts are documented and dispositioned in compliance with the standards established in the Bank’s policies and procedures.
  • Review enhanced investigations on activity that may be deemed possibly suspicious.
  • Work with the Head Office to ensure effective model management of the transaction monitoring model.
  • File Suspicious Activity Reports to FinCEN related to potentially suspicious activity.
  • Serve as an escalation point for any real‑time sanctions payment messages.
  • Collect and compile KRI, KPI and metrics, for reporting to management and/or Head Office.
  • Ensure compliance with the FinCEN 314a process.
  • Serve as the FinCEN 314b contact for the Bank.
  • Assist with any enhancement projects in regards to the Bank’s FIU program.
  • Support the annual process of compliance certification with NYS DFS Regulation Part 504.
  • Assist with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.
  • Manage the ABAC and Fraud programs ensuring that all relevant gifts, entertainment and political contributions are appropriately disclosed, reviewed and dispositioned.
  • Provide material support to the Regional Head of Financial Security on all audits and regulatory exams.

Salary Range: $200k-$220k

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