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Sherlock Holmes of Finance
  • 721 Jobs
  • 6 Job Channels
  • 6 Related Articles
  • Global Financial Crimes, Issues Management - Reporting & Data Analysis, AVP

    Mitsubishi UFJ Financial Group - Irving, TX
    • General and Administration
    • Anti-Fraud Certification
    • Bachelor's Degree
    • Financial Industry Regulatory Authority License
    • Full-Time
    • Senior
    • Tech
  • Global Financial Crimes - Quality Assurance Team Lead, VP

    Mitsubishi UFJ Financial Group - Irving, TX
    • General and Administration
    • Bachelor's Degree
    • Financial Industry Regulatory Authority License
    • Full-Time
    • Professional Services
    • Senior
  • Sales Director, Financial Crime & Compliance

    Concentrix - United Kingdom
    • Full-Time
    • Go to Market
    • Mid-Level
    • Professional Services
  • Manager - Cost Accounting

    Safran Cabin - Gainesville, TX
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Mid-Level
  • Operational Excellence Manager, Financial Crime Operations

    The Star Entertainment Group - Sydney, Australia
    • General and Administration
    • Full-Time
  • Forensic Auditor

    City of Albuquerque - Albuquerque, NM
    • General and Administration
    • Auditing
    • Bachelor's Degree
    • Full-Time
    • Junior
  • Director | Forensic Accounting Advisory Services | Forensic & Litigation Consulting

    FTI Technology - Paris, France
    • General and Administration
    • Full-Time
    • Hybrid
  • Talent Pool – Senior Associate - Advisory Deals – Forensics

    PricewaterhouseCoopers - No Location
    • Bachelor's Degree
    • Full-Time
    • Junior
    • Travel Requirements
  • Internal Audit - Equities

    Mizuho - New York City, NY
    • General and Administration
    • Anti-Fraud Certification
    • Auditing
    • Bachelor's Degree
    • Certified Information Systems Auditor
    • Certified Public Accountant
    • Full-Time
    • Hybrid
    • Master of Business Administration
    • Mid-Level
    • Professional Services
  • (Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)

    Ernst & Young - Frankfurt am Main, Germany
    • Business Intelligence
    • Full-Time
    • Junior
    • Professional Services
    • Tech
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