Top 73 Investigations manager Jobs in Remote

FinCrime Risk Manager (Investigations)
Revolut —Remote
- $124,100 - $198,000 a year
- Full-time
- Remote
- 5 years
- Writing skills
- Analysis skills
Manager, All Source Investigations (US-only)
TRM Labs —Washington, DC
- $190,000 - $230,000 a year
- Full-time
- Remote
- Supervising experience
- Quality control
- Travel
Quick Apply
Certification Program Compliance and Risk Manager
ISACA —Remote
- $85,804 - $128,760 a year
- Full-time
- Remote
- Management
- 3 years
- Master's degree
Manager, Sales Investigations
Centene —New York, NY
- $87,700 - $157,800 a year
- Full-time
- Remote
- High school diploma or GED
- Fair chance
- 1 year
- Paid holidays
- Health insurance
Compliance Manager
Darwin Homes Inc. —Remote
- $90,000 - $120,000 a year
- Full-time
- Remote
- 5 years
- Residential
- Analysis skills
Quick Apply
7h
Compliance Manager, BSA/AML Program
Upstart Network, Inc. —Remote
- $115,800 - $160,100 a year
- Remote
- 7 years
- Analysis skills
- Bachelor's degree
- Health savings account
- Employee stock purchase plan
1d
Site Visit Lead/Investigator
General Dynamics Information Technology —Remote
- $80,750 - $109,250 a year
- Remote
- Master of Social Work
- Nursing
- RN License
- Paid time off
- 401(k) matching
Supervisor, Investigations Quality and Performance
Gallagher Bassett —New York, NY
- $59,000 - $115,000 a year
- Remote
- 5 years
- Microsoft Office
- Analysis skills
8d
Lead SIU Investigator
Centene —Washington, DC
- $70,100 - $126,200 a year
- Full-time
- Remote
- Master's degree
- High school diploma or GED
- Mentoring
- Paid holidays
- Health insurance
HR Compliance Manager
Chromalloy —Remote
- $136,000 - $178,500 a year
- Overtime
- Remote
- Pass drug screening
- Mid-level
- Bachelor's degree
- Wellness program
- Paid holidays
Quick Apply
Legal Compliance Manager (Corporate)
FUJIFILM —Remote
- $145,000 - $165,000 a year
- Remote
- Writing skills
- HIPAA
- 3 years
- Health insurance
- 401(k)
Global Trade Compliance - Export Controls Lead
Pall —New York, NY
- $120,000 - $160,000 a year
- Full-time
- Remote
- 8 years
- Bachelor's degree
- Continuous improvement
- Health insurance
- Dental insurance
Compliance Manager
Inframark —Remote
- Full-time
- Remote
- Background check
- 7 years
- Up to 50% travel
- Paid holidays
- Health insurance
Quick Apply
9d
Insurance Regulatory Compliance Manager (Remote)
MEM —Remote
- $98,800 - $148,200 a year
- Full-time
- Remote
- 5 years
- Finance
- Bachelor's degree
- Profit sharing
- Paid jury duty
Security & Compliance Manager
Relocity —Remote
- $140,000 - $170,000 a year
- Remote
- Computer Science
- Bachelor's degree
- US work authorization
- Paid parental leave
- Health insurance
12d
Senior Manager, Compliance
Biolab Holdings, Inc —Remote
- From $175,000 a year
- Full-time
- 7 years
- HIPAA
- Office
Lead Cyber Security & Compliance Engineer (Remote)
Option One Technologies —Remote
- From $90,000 a year
- Full-time
- Hybrid work
- Azure
- AWS
- Continuous improvement
- Health insurance
- Dental insurance
Quick Apply
12d
Program Manager (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- $110,000 - $150,000 a year
- Online Application
- Remote
- Azure
- 5 years
- SQL
Quick Apply
Principal Product Manager, Investigations
SpyCloud —Austin, TX
- $162,000 - $210,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- 5 years
- Health savings account
- Paid holidays
Procurement Compliance Manager
Agile Defense —Remote
- $100,000 - $130,000 a year
- Remote
- ERP systems
- Office
- Finance
Quick Apply

I want to receive the latest job alert for investigations manager in remote

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

FinCrime Risk Manager (Investigations)

Revolut -
Remote

Apply Now

Job Details

Full-time
$124,100 - $198,000 a year

Qualifications

Report preparation
Stakeholder engagement
Investigations regulatory compliance
Writing skills
Suspicious activity investigations
Investigative data analysis
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Investigative reports
Research findings presentation
Anti-money laundering investigation

Full Job Description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in the US and focus on complex investigations (AML, sanctions, and organised fraud).

You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Leading end-to-end proactive and reactive complex financial crime investigations
Running exposure assessments and advising teams on key risk drivers
Identifying control weaknesses and partnering on remediation
Reviewing SAR-worthy activity and ensuring consistent case quality
Sharing intelligence and insights with internal stakeholders and MLROs
Enhancing investigative standards through guidance and coaching
Representing CIU in governance forums and with senior stakeholders

What you'll need

5+ years of experience investigating financial crime within banking, FIU, or law enforcement
Expertise in AML/CTF typologies and investigative methodologies
Experience delivering high-impact findings and actionable outcomes
Excellent case writing and intelligence reporting skills
The ability to handle multiple complex investigations simultaneously
Great relationship management skills and stakeholder influence

Nice to have

Familiarity with network analytics tools (graph/link analysis)
Experience with scam, mule, and fraud-AML convergence cases
Experience collaborating with external law enforcement or national FIUs

Compensation range

US: $124,100 - $198,000 gross annually*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in United States.

Apply Now

Refine Your Search

investigations manager jobs in remote

FinCrime Risk Manager (Investigations)

Manager, All Source Investigations (US-only)

Certification Program Compliance and Risk Manager

Manager, Sales Investigations

Compliance Manager

Compliance Manager, BSA/AML Program

Site Visit Lead/Investigator

Supervisor, Investigations Quality and Performance

Lead SIU Investigator

HR Compliance Manager

Legal Compliance Manager (Corporate)

Global Trade Compliance - Export Controls Lead

Compliance Manager

Insurance Regulatory Compliance Manager (Remote)

Security & Compliance Manager

Senior Manager, Compliance

Lead Cyber Security & Compliance Engineer (Remote)

Program Manager (Fraud Analytics & Investigative Support)

Principal Product Manager, Investigations

Procurement Compliance Manager

I want to receive the latest job alert for investigations manager in remote

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected