Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
Raleigh, NC · On-site +1
$221K/yr
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
Raleigh, NC · On-site +1
$221K/yr
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Ensure compliance with banking regulations, internal policies, and audit expectations related to ... Fraud prevention and financial crime controls * Own technology responses to regulatory findings ...
New
Led by security, tech, tax and financial crime experts, and advised by a diverse team of former IRS ... East Coast US-based (remote)
Led by security, tech, tax and financial crime experts, and advised by a diverse team of former IRS ... East Coast US-based (remote)
Cincinnati, OH · On-site +1
$99K - $131K/yr
Review and approve audit workpapers, financial statements, and management reports for accuracy and ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
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Cincinnati, OH · On-site +1
$99K - $131K/yr
Review and approve audit workpapers, financial statements, and management reports for accuracy and ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
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New York, NY · On-site +1
$105K - $135K/yr
Identify key financial and operational risks, design robust audit procedures, and communicate ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
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New York, NY · On-site +1
$105K - $135K/yr
Identify key financial and operational risks, design robust audit procedures, and communicate ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
Apply Early
Cincinnati, OH · On-site +1
$99K - $131K/yr
Review and approve audit workpapers, financial statements, and management reports for accuracy and ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
Quick apply
Apply Early
Cincinnati, OH · On-site +1
$99K - $131K/yr
Review and approve audit workpapers, financial statements, and management reports for accuracy and ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
Apply Early
Irvine, CA · Remote
$140K - $165K/yr
Jobot will consider qualified candidates with criminal histories in a manner consistent with any ... You can access our privacy policy here: jobot.com/privacy-policy #accounting-finance #gaap ...
Irvine, CA · Remote
$140K - $165K/yr
Jobot will consider qualified candidates with criminal histories in a manner consistent with any ... You can access our privacy policy here: jobot.com/privacy-policy #accounting-finance #gaap ...
San Diego, CA · On-site +1
$110K - $150K/yr
As an Audit Manager, you will lead our assurance and financial reporting engagements, managing ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
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San Diego, CA · On-site +1
$110K - $150K/yr
As an Audit Manager, you will lead our assurance and financial reporting engagements, managing ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
Apply Early
Cleveland, OH · On-site +1
$78K - $96K/yr
... Hybrid / Fully Remote options available for experienced candidates) Locations : Cleveland, OH ... Drive financial audits, reviews, and compilations from initial planning through to final completion.
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Cleveland, OH · On-site +1
$78K - $96K/yr
... Hybrid / Fully Remote options available for experienced candidates) Locations : Cleveland, OH ... Drive financial audits, reviews, and compilations from initial planning through to final completion.
Apply Early
Greensburg, PA · On-site +1
Conduct detailed audits of financial statements and reports, identifying areas for improvement and ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
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Apply Early
Greensburg, PA · On-site +1
Conduct detailed audits of financial statements and reports, identifying areas for improvement and ... Everforth CyberCoders will consider qualified applicants with criminal histories in a manner ...
Apply Early
New York, NY · On-site +1
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial ...
New York, NY · On-site +1
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial ...
New York, NY · Remote
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial ...
Quick apply
New York, NY · Remote
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial ...
New York, NY · Remote
Fully Remote Employment Type: Part-time / Contract (Flexible hours) About Bizmoni Corp. Bizmoni is ... From financial intelligence and business tools to automation and talent solutions, we empower ...
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New York, NY · Remote
Fully Remote Employment Type: Part-time / Contract (Flexible hours) About Bizmoni Corp. Bizmoni is ... From financial intelligence and business tools to automation and talent solutions, we empower ...
Apply Early
Indianapolis, IN · On-site +1
$100K - $120K/yr
Review audit workpapers, financial statements, and client deliverables * Serve as a primary point ... Jobot will consider qualified candidates with criminal histories in a manner consistent with any ...
Indianapolis, IN · On-site +1
$100K - $120K/yr
Review audit workpapers, financial statements, and client deliverables * Serve as a primary point ... Jobot will consider qualified candidates with criminal histories in a manner consistent with any ...
Los Angeles, CA · On-site +1
Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:
Los Angeles, CA · On-site +1
Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:
$89K - $148K/yr
Guidehouse is currently seeking a Financial Improvement & Audit Remediation Specialist in support ... Guidehouse will consider for employment qualified applicants with criminal histories in a manner ...
$89K - $148K/yr
Guidehouse is currently seeking a Financial Improvement & Audit Remediation Specialist in support ... Guidehouse will consider for employment qualified applicants with criminal histories in a manner ...
$36.5K - $44.5K
1% of jobs
$44.5K - $52.4K
9% of jobs
$52.4K - $60.4K
15% of jobs
$60.5K is the 25th percentile. Wages below this are outliers.
$60.4K - $68.3K
24% of jobs
The median wage is $70.3K / yr.
$68.3K - $76.3K
4% of jobs
$76.3K - $84.2K
3% of jobs
$84.2K - $92.2K
2% of jobs
$99.4K is the 75th percentile. Wages above this are outliers.
$92.2K - $100.1K
18% of jobs
$100.1K - $108.1K
4% of jobs
$108.1K - $116K
5% of jobs
$116K - $124K
14% of jobs
$36.5K
$82.7K
$124K
| Aspect | Remote Financial Crime Audit | Remote Fraud Analyst |
|---|---|---|
| Certifications | ACAMS, CFE, CPA | ACAMS, CFE, CPA |
| Work Environment | Audit teams, compliance departments | Investigative teams, customer support |
| Industry Usage | Financial institutions, regulators | Banks, insurance companies |
| Job Focus | Assessing compliance, risk management | Detecting and investigating fraud |
Remote Financial Crime Audits focus on evaluating compliance and risk management within financial institutions, often involving audits and regulatory reviews. Remote Fraud Analysts primarily investigate and identify fraudulent activities, working closely with investigative teams. While both roles require similar certifications and operate in the financial industry, their core responsibilities differ: audits versus active fraud detection.
Raleigh, NC • Remote
Full-time
Posted 2 days ago
7.5
Based on 104 frontline employees who took The Breakroom Quiz
89th of 144 rated banks
This is a remote role that may be hired in several markets across the United States.
At First Citizens Bank we’re in the midst of a bold digital transformation—simplifying, consolidating, and modernizing the way we serve our customers. We’re evolving toward a foundational North Star Architecture that enables us to scale smarter, move faster, and deliver experiences that truly differentiate us in the market.
This is not business-as-usual. We’re reimagining our digital banking platform from the ground up—rethinking how channels connect, how technology supports growth, and how teams collaborate to deliver with speed and purpose. Few get the chance to help shape something this foundational. This is your opportunity to be part of a once-in-a-career journey, building what’s next while staying grounded in the impact we create today. If you’re energized by transformation, passionate about Digital CIAM and Fraud solutions, and ready to help lay the technical bedrock for a digital-first future—we want to talk to you.
We are looking for a Director of Technology – CIAM & Fraud Platforms who will be accountable for the strategy, delivery, and run excellence of Customer Identity & Access Management (CIAM) and Fraud technology that underpins digital sales and servicing journeys across retail and commercial banking channels.
The role ensures customers can onboard, authenticate, and transact securely and seamlessly, while protecting the bank from fraud, identity abuse, and financial crime.
The Director leads four cross-functional delivery pods, delivering at pace while meeting stringent security, regulatory, and operational resilience requirements.
Bachelor's Degree and 8 years of experience in Technology Delivery, Project, Program, or Portfolio Management OR High School Diploma or GED and 12 years of experience in Technology Delivery, Project, Program, or Portfolio Management
Preferred Qualifications
This job posting is expected to remain active for 21 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.
The base pay for this position is generally between $175,000 and $240,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
Qualifications:Bachelor's Degree and 8 years of experience in Technology Delivery, Project, Program, or Portfolio Management OR High School Diploma or GED and 12 years of experience in Technology Delivery, Project, Program, or Portfolio Management
Preferred Qualifications
This job posting is expected to remain active for 21 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.
The base pay for this position is generally between $175,000 and $240,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
Education:UNAVAILABLEEmployment Type: FULL_TIMEGet the full story on Breakroom