Director of Investigations, Compliance & Privacy
alixpartnersBrooklyn, NY
Director of Investigations, Compliance & Privacy
alixpartnersBrooklyn, NY
yesterday
Occupations
Compliance ManagersFraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesOther Management Consulting ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout the role
AlixPartners in Dallas seeks a senior Director to lead investigations and risk advisory services in financial crimes, leveraging blockchain analytics and large datasets. The role demands expert communication to executives, regulators, and legal teams, and a track record of delivering actionable recommendations.
The position offers a hybrid work model with travel, frequent client engagements, and opportunities to shape risk programs across financial institutions, fintechs, and digital-asset
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JOB OVERVIEW
Experience level
Manager
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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