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Los Angeles, California Hybrid permanent
Financial AnalysisRegulatory ComplianceLitigation SupportExpert WitnessBusiness DevelopmentClient Relationship ManagementCase ManagementTeam LeadershipQuality ControlExpert Analysis

THE POSITION: Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping to drive the expansion of the firm’s...

April 29, 2026 View Details
Washington, District of Columbia Hybrid permanent
Financial AnalysisRegulatory ComplianceLitigation SupportExpert WitnessBusiness DevelopmentClient Relationship ManagementCase ManagementTeam LeadershipQuality ControlBusiness Valuation

THE POSITION: Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping to drive the expansion of the firm’s...

April 29, 2026 View Details
New York, New York Hybrid permanent
Business DevelopmentClient Relationship ManagementCase ManagementTeam LeadershipRegulatory ComplianceExpert WitnessFinancial AnalysisLitigation SupportBusiness ValuationExpert Analysis

THE POSITION: Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping to drive the expansion of the firm’s...

April 29, 2026 View Details
San Francisco, California, United States Remote permanent
Financial AnalysisData AnalysisInvestigative SkillsRisk AssessmentCompliancePolicy DevelopmentTrainingReportingStakeholder CommunicationEmerging Threats

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 19, 2026 View Details
San Francisco, California, United States permanent
Financial AnalysisData AnalysisInvestigative SkillsRegulatory ComplianceReportingRisk ManagementCybersecurity Awareness

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 18, 2026 View Details
Boston, Massachusetts Hybrid permanent
Financial AnalysisInvestigationReport WritingCommunicationAnalytical SkillsOrganizational SkillsTime ManagementComputer ProficiencyCourt TestimonyConfidentiality

FINANCIAL INVESTIGATOR CRIMINAL BUREAU FINANCIAL INVESTIGATIONS DIVISION (Boston) Attorney General Andrea Joy Campbell is seeking a motivated individual for the position of Financial Investigator ...

January 30, 2026 View Details
Chicago, IL Remote permanent
AMLFinancial ServicesFraud ComplianceRegulatory ComplianceAnti-Money LaunderingFinancial Intelligence Unit (FIU)List Screening OperationsTransaction MonitoringTrade Surveillance OperationsAML Policy Development

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the fore...

December 29, 2025 View Details