Hire the best remote Financial Crime Investigations employees in United States

Discover remote Financial Crime Investigations workers in United States who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Financial Crime Investigations

United States

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95 remote workers

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Lori Yung@loriyung

United States

Fraud Investigator Aml Analyst Financial Crime Investigations Fraud Detection

Senior financial crimes investigator specializing in AML, fraud detection, and OSINT-driven investigations.

Experience

Senior Financial Crimes Investigator

Intuit

Dec 2021 - May 2025 (3 years 5 months)

Senior Fraud Investigator

East West Bank

Oct 2018 - Dec 2021 (3 years 2 months)

Senior Fraud Analyst

Bank of America

Jan 2009 - Oct 2018 (9 years 9 months)

Lead Operations Representative

Bank of America

Jan 2007 - Dec 2008 (1 year 11 months)

Operations Representative

Bank of America

Dec 2004 - Jan 2007 (2 years 1 month)

Fraud Investigator Aml Analyst Risk Analyst Compliance Analyst

brandon bressert@brandonbressert

United States

Fraud Analyst AML Investigator Blockchain Analysis Financial Crime Investigations

Detail-oriented financial crimes analyst with expertise in blockchain investigations.

Libby Koch@libbykoch

United States

Financial Investigator Fraud Analyst management skills Analytical Skills

Dynamic Special Agent with expertise in financial investigations.

Experience

James Jensen@jamesjensen

United States

85k-95k USD

Risk Analyst Risk Manager

Justin Wechtenhiser@justinwechtenhiser

United States

Financial Crime Investigations Anti Money Laundering (AML)

Dedicated law enforcement professional specializing in financial crime investigations.

Experience

Senior Corporal / K9 Handler

Current

Dagsboro Police Department

Muhammad Raza@muhammadraza1

United States

Compliance Manager Risk Analyst AML Investigations Financial Crime

Senior analyst specializing in AML investigations and financial crimes compliance.

Experience

Manny s@mannys

United States

Data Analyst Fraud Mitigation Data Analytics

Versatile Financial Crimes / AML Investigator with extensive experience.

Experience

Fraud Investigator

Current

PETER KARL@peterkarl

United States

AML Fraud Detection

Experienced financial investigator specializing in AML and fraud detection.

Experience

Consultant

Current

K2 Integrity

Jan 2020 - Present (6 years 4 months)

Jason Jordan@jasonjordan

United States

Compliance Officer Legal Counsel Financial Crime Regulatory Compliance

Legal and compliance leader with expertise in financial crime risk management.

Experience

Kelechi Udechukwu@kelechiudechukwu

United States

Aml Analyst AML Compliance Manager Anti Money Laundering Transaction Monitoring

AML investigator with 5+ years' experience detecting financial crime and strengthening compliance.

Experience

Carley Giunta@carleygiunta

United States

Anti Money Laundering Financial Crime Investigations

Senior AML Investigator with expertise in financial crime compliance.

Experience

Senior Associate, GFCC

Current

JPMorgan Chase Bank, N.A.

Oct 2021 - Present (4 years 7 months)

Ilham Kassim@ilhamkassim

United States

Compliance Anti Money Laundering Technology BSA AML Compliance Sanctions Risks

I am a compliance and financial crimes leader specializing in AML, sanctions, and fintech programs.

Experience

Kyle Stumpf@kylestumpf

United States

AML Investigator Compliance Analyst AML Investigations Workbench Management

Experienced financial crime investigator specializing in AML, compliance, and process improvement.

Experience

Colin McInnis Jr@colinmcinnisjr

Netherlands

Aml Analyst Fraud Analyst Risk Assessment Quality Assurance

CAMS-certified financial crime and compliance professional safeguarding global payments.

Romanus Owoh@romanusowoh

United States

AML Investigator Compliance Analyst AML Investigations Compliance

Pro-active Senior AML Analyst with expertise in financial crime investigations.

Experience

Brittany Carnes@brittanycarnes

United States

Senior AML Analyst Financial Crime Investigator AML Operations Regulatory Compliance

Financial Intelligence Specialist experienced in AML operations, CTR reporting, and regulatory compliance.

Experience

Rukayat Ayinde@rukayatayinde

United States

OFAC Analyst KYC Analyst Anti Money Laundering OFAC

AML/OFAC/KYC analyst specializing in fraud detection, investigations, and regulatory compliance.

Experience

Aizad Ahmed@aizadahmed1

United States

Risk Analyst Investigation Compliance

Experienced law enforcement professional with expertise in financial investigations.

Experience

Detective

Current

Seun Asekun@seunasekun

United States

Aml Analyst KYC Analyst Regulatory Compliance Patriot Act

AML Compliance Investigator skilled in AML/KYC, transaction monitoring, and risk mitigation with measurable impact.

Experience

Kay M@kaym

United States

Crypto Investigation AML Investigations

Experienced AML investigator with expertise in financial crime and blockchain analytics.

Experience

Consumer Advocacy Representative II

Current

LexisNexis

Jul 2021 - Present (4 years 10 months)

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Hire the best remote Financial Crime Investigations employees in United States

Finding relevant remote workers

95 remote workers

Finding relevant remote workers

Lori Yung@loriyung

brandon bressert@brandonbressert

Libby Koch@libbykoch

James Jensen@jamesjensen

Justin Wechtenhiser@justinwechtenhiser

Muhammad Raza@muhammadraza1

Manny s@mannys

PETER KARL@peterkarl

Jason Jordan@jasonjordan

Kelechi Udechukwu@kelechiudechukwu

Carley Giunta@carleygiunta

Ilham Kassim@ilhamkassim

Kyle Stumpf@kylestumpf

Colin McInnis Jr@colinmcinnisjr

Romanus Owoh@romanusowoh

Brittany Carnes@brittanycarnes

Rukayat Ayinde@rukayatayinde

Aizad Ahmed@aizadahmed1

Seun Asekun@seunasekun

Kay M@kaym

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

95 remote workers

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Lori Yung@loriyung

brandon bressert@brandonbressert

Libby Koch@libbykoch

James Jensen@jamesjensen

Justin Wechtenhiser@justinwechtenhiser

Muhammad Raza@muhammadraza1

Manny s@mannys

PETER KARL@peterkarl

Jason Jordan@jasonjordan

Kelechi Udechukwu@kelechiudechukwu

Carley Giunta@carleygiunta

Ilham Kassim@ilhamkassim

Kyle Stumpf@kylestumpf

Colin McInnis Jr@colinmcinnisjr

Romanus Owoh@romanusowoh

Brittany Carnes@brittanycarnes

Rukayat Ayinde@rukayatayinde

Aizad Ahmed@aizadahmed1

Seun Asekun@seunasekun

Kay M@kaym