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Sherlock Holmes of Finance
  • 737 Jobs
  • 6 Job Channels
  • 6 Related Articles
  • Cyber Forensic Analyst

    Deloitte - Miami, FL
    • Bachelor's Degree
    • Full-Time
    • Mid-Level
  • Senior Manager, CUSO Financial Crimes Governance

    Royal Bank of Canada - Toronto, Canada
    • General and Administration
    • Full-Time
  • Financial Crime Compliance (FCC) Senior Specialist

    ING - Prague, Czech Republic
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Junior
    • Professional Services
  • Audit Lead (Compliance)

    Bolt - United States Remote
    • General and Administration
    • Anti-Fraud Certification
    • Auditing
    • Bachelor's Degree
    • Certified Public Accountant
    • Full-Time
    • Mid-Level
    • Professional Services
    • Remote
  • Non-Financial Risk Sector Lead (Hybrid)

    Morgan Stanley - Montréal, Canada
    • General and Administration
    • Equity Research
    • Full-Time
    • Hybrid
    • Professional Services
    • Senior
    • Tech
  • AVP, Financial Crimes Policy Adherence Program Manager

    Citi - San Antonio, TX
    • General and Administration
    • Bachelor's Degree
    • Full-Time
    • Project Management
    • Professional Services
    • Senior
  • Junior Financial Crime Risk Associate with German

    Ernst & Young - Wrocław, Poland
    • General and Administration
    • Full-Time
    • Juris Doctor
    • Junior
  • Director, Hedge Accounting Solutions

    Standard Chartered - No Location
    • General and Administration
    • Bachelor's Degree
    • Chartered Financial Analyst
    • Certified Public Accountant
    • Full-Time
    • Mid-Level
  • Financial Crimes Compliance Analyst

    Guidehouse - Richardson, TX
    • General and Administration
    • Anti-Fraud Certification
    • Bachelor's Degree
    • Full-Time
    • Junior
    • Professional Services
    • Travel Requirements
  • Manager, AML and Financial Crimes – Fraud Monitoring

    Raymond James - Colorado, USA Remote
    • General and Administration
    • Anti-Fraud Certification
    • Bachelor's Degree
    • Full-Time
    • Professional Services
    • Remote
    • Senior
    • Travel Requirements
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