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Sherlock Holmes of Finance
  • 760 Jobs
  • 6 Job Channels
  • 6 Related Articles
  • Financial Crime Manager

    Rathbone Brothers - Saint Helier, Jersey
    • General and Administration
    • Full-Time
  • Senior Forensic Investigator

    City of New York - New York City, NY
    • Associate Degree
    • Full-Time
    • Junior
  • Financial Intelligence Analyst

    City of New York - New York City, NY
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Junior
  • Senior Associate - Valuation, Forensic, & Litigation

    Sax LLP - Parsippany, NJ
    • General and Administration
    • Chartered Financial Analyst
    • Certified Public Accountant
    • Full-Time
    • Mid-Level
  • Analyst-Compliance, Global Financial Crimes Compliance, Product Approval

    American Express - New York City, NY
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Hybrid
    • Junior
    • Onsite
    • Professional Services
  • Internal Audit - Credit Risk - Analyst - Birmingham

    Goldman Sachs - Birmingham, United Kingdom
    • General and Administration
    • Auditing
    • Bachelor's Degree
    • Chartered Financial Analyst
    • Certified Public Accountant
    • Credit Management
    • Full-Time
    • Mid-Level
    • Professional Services
  • Financial Intelligence Analyst

    Manhattan District Attorney's Office - New York City, NY
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Junior
  • Internal Audit Associate - Compliance and Financial Crime | S2 | SCIB | FTC ending 1st May 2026

    Santander Bank - London, United Kingdom
    • General and Administration
    • Auditing
    • Independent Contractor
    • Hybrid
    • Junior
    • Onsite
    • Part-Time
    • Professional Services
    • Temporary
  • Litigation Associate, Forensic Accounting & Data Tracing

    Gursey | Schneider LLP - Century City, CA
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Junior
  • Senior Auditor - Financial Crimes/Governance & Oversight

    Wells Fargo - West Des Moines, IA
    • General and Administration
    • Anti-Fraud Certification
    • Auditing
    • Bachelor's Degree
    • Certified Information Systems Auditor
    • Certified Public Accountant
    • Full-Time
    • Hybrid
    • Mid-Level
    • Travel Requirements
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