Top 29 Financial crimes Jobs in Phoenix Az

FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Phoenix, AZ
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
Analyst-Compliance; Control Testing
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
11d
Analyst-Compliance; Event Resolution
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
11d
Manager-Compliance -Skills & Training Assessment– Financial Crimes Training
American Express —Phoenix, AZ
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- US work authorization
- Paid parental leave
- Health insurance
2d
Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring
American Express —Phoenix, AZ
- $103,750 - $174,750 a year
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Mentoring
- Paid parental leave
- Health insurance
11d
Analyst-Compliance - Model Tool Automation Control
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
11d
Analyst – Compliance Hiring and Staffing Reporting
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Paid parental leave
- Health insurance
2d
GFC Investigator (Brokerage - AML)
Bank of America —Phoenix, AZ
- $68,500 - $102,000 a year
- Full-time
- 5 years
- Writing skills
- Office
Lead Investigator
Edward Jones —Tempe, AZ
- $86,300 - $146,700 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
- Profit sharing
- Health savings account
9d
Internal Revenue Agent (Bank Secrecy Act Examiner)
US Internal Revenue Service —Glendale, AZ
- $63,046 - $100,315 a year
- Online Application
- Hybrid work
- Background check
- 18 years or older
- CPA
3d
Manager - Compliance; Workforce Planning
American Express —Phoenix, AZ
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Analysis skills
- US work authorization
- Fair chance
- Paid parental leave
- Health insurance
7d
Senior Investigative Specialist
Edward Jones —Tempe, AZ
- $74,600 - $122,800 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
- Profit sharing
- Health savings account
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Tempe, AZ
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
J.P. Morgan Wealth Management - Associate, Client Safeguarding Lead
JPMorganChase —Tempe, AZ
- $64,600 - $87,500 a year
- Full-time
- Research
- Continuous improvement
- Experience equivalent to degree accepted
- Health insurance
- Tuition reimbursement
AML/ KYC Quality Assurance Lead, Digital Asset Banking
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Office
- Finance
- Wellness program
- Health insurance
BSA AML Program Manager
Transact Campus —Scottsdale, AZ
- $110,000 - $150,000 a year
- Full-time
- 7 years
- Office
- Senior level
- Health savings account
- AD&D insurance
Quick Apply
Senior Account Compliance Program Manager - KYC
Amazon.com Services LLC —Phoenix, AZ
- $121,200 - $163,900 a year
- Full-time
- 6 years
- Master's degree
- Bachelor's degree
- AD&D insurance
- Health insurance
Staff IT Analyst III – AML and Fraud
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Azure
- Office
- Wellness program
- Health insurance
Manager, Customer Insights-Onsite- Phoenix
SymphonyAI —Phoenix, AZ
- $100,000 - $125,000 a year
- Full-time
- Merchandising
- SQL
- Bachelor's degree
Digital Assets Consultant
Accenture —Scottsdale, AZ
- $59,100 - $205,800 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Paid holidays
- Disability insurance

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financial crimes jobs near phoenix az

FBI Special Agent: CPA/Accounting/Finance Expertise

Federal Bureau of Investigation -
Phoenix, AZ

Apply Now

Job Details

Full-time
$103,263 - $133,200 a year

Qualifications

Bachelor's degree

Full Job Description

JOB DESCRIPTION

The position advertised has been exempted from the federal civilian hiring freeze.

As an FBI special agent with financial expertise and auditing experience, you’ll directly impact national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau’s approach to safeguarding our nation. At the FBI you will have the opportunity to channel your accounting, forensic accounting, or financial analysis expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From investigating financial crimes with your proficiency in accounting software, tax law, or corporate finance to uncovering fraudulent activities, your technical skills are essential to investigating crimes that threaten public safety. Your transition from a specialized career to a special agent role will be transformative as you employ your expertise to tackle national security challenges in innovative ways. Every day brings new challenges that demand your adaptability and resilience, but you’re not alone in this journey. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Set yourself apart. Apply today.

HOW TO APPLY

STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

Your resume, specifically noting relevant work experience and associated start and end dates. Please note your resume MUST NOT exceed two (2) pages.
Other supporting documents:
College transcripts, if qualifying based on education or if there is a positive education requirement.
Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

Please see instructions on the site for attaching documents.

SALARY LEVEL

Pay level for this position:

$103,263.00 - $133,200.00

Salary is commensurate with base, locality, and availability pay.

MAJOR DUTIES

Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

KEY REQUIREMENTS

Must be a U.S. citizen.
Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
Must be willing to travel as required.
Must meet the FBI’s Employment Eligibility requirements.
Must have a master's degree or higher from a U.S. accredited college or university.

The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other nonmerit factors.

Job Type: Full-time

Pay: $103,263.00 - $133,200.00 per year

Work Location: On the road

Apply Now

Refine Your Search

financial crimes jobs in phoenix az

FBI Special Agent: CPA/Accounting/Finance Expertise

Analyst-Compliance; Control Testing

Analyst-Compliance; Event Resolution

Manager-Compliance -Skills & Training Assessment– Financial Crimes Training

Sr Manager, Global Financial Crimes Compliance – Global Transaction Monitoring

Analyst-Compliance - Model Tool Automation Control

Analyst – Compliance Hiring and Staffing Reporting

GFC Investigator (Brokerage - AML)

Lead Investigator

Internal Revenue Agent (Bank Secrecy Act Examiner)

Manager - Compliance; Workforce Planning

Senior Investigative Specialist

Quantitative Model Analyst 3 - AML

J.P. Morgan Wealth Management - Associate, Client Safeguarding Lead

AML/ KYC Quality Assurance Lead, Digital Asset Banking

BSA AML Program Manager

Senior Account Compliance Program Manager - KYC

Staff IT Analyst III – AML and Fraud

Manager, Customer Insights-Onsite- Phoenix

Digital Assets Consultant

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