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Sherlock Holmes of Finance
  • 730 Jobs
  • 6 Job Channels
  • 6 Related Articles
  • AML Audit Manager

    Standard Chartered - No Location
    • General and Administration
    • Anti-Fraud Certification
    • Auditing
    • Certified Public Accountant
    • Full-Time
    • Hybrid
    • Mid-Level
    • Professional Services
  • Senior Audit Manager, Quality Assurance

    Standard Chartered - No Location
    • General and Administration
    • Anti-Fraud Certification
    • Auditing
    • Full-Time
    • Tech
  • Senior Manager, T&O FFG Finance

    Standard Chartered - No Location
    • General and Administration
    • CMA Certification
    • Certified Public Accountant
    • Financial Planning and Analysis
    • Full-Time
    • Professional Services
    • Senior
  • (Senior) Manager Forensic & Integrity Services Data & Analytics (Financial Services) (w/m/d)

    Ernst & Young - Frankfurt am Main, Germany
    • Business Intelligence
    • Full-Time
    • Tech
  • Senior Consultant Forensic & Integrity Services (Financial Services) (w/m/d)

    Ernst & Young - Berlin, Germany
    • General and Administration
    • Anti-Fraud Certification
    • Certified Public Accountant
    • Full-Time
  • Forensic Accounting & Litigation Associate II | Cryptocurrency

    CBIZ - Encino, CA
    • General and Administration
    • Bachelor's Degree
    • Certified Public Accountant
    • Full-Time
    • Junior
    • Onsite
    • Travel Requirements
  • Director Financial Crime Transformation for Investment Bank

    Barclays - Churchill, PA
    • General and Administration
    • Full-Time
    • Mid-Level
  • Data Science Lead Analyst (VP) - Financial Crimes Detection

    Citi - Tampa, FL
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Master of Business Administration
    • Senior
    • Tech
  • Global Financial Crimes - Vice President, Assistant General Counsel

    JPMorgan Chase & Co. - New York City, NY
    • Full-Time
    • Juris Doctor
    • Professional Services
    • Senior
  • Audit Project Manager

    Texas Health and Human Services - Austin, TX
    • General and Administration
    • Anti-Fraud Certification
    • Auditing
    • Bachelor's Degree
    • Chartered Financial Analyst
    • Certified Information Systems Auditor
    • Certified Public Accountant
    • Exempt
    • Full-Time
    • Project Management
    • Junior
    • Travel Requirements
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