Financial Crimes Investigator II
Triumph
About this role
Triumph is seeking a Financial Crimes Investigator II to join our Enterprise Risk and Compliance Team. The role involves investigating financial transactions, ensuring regulatory compliance, and supporting risk management efforts to protect against financial crime.
Skills
About Triumph
tfin.comIf you own or work for a carrier, shipper, factor, or broker, find the financial solutions to run more efficiently and grow within the Triumph Network.
Recent company news
TipRanksTriumph New Energy Shareholders Approve 2026 Subsidiary Guarantee Mandate
2 days ago
PR NewswireWarburg Pincus and Berkshire Partners Complete Acquisition of TRIUMPH
Jul 24, 2025
Eli Lilly and CompanyLilly's triple agonist, retatrutide, delivered weight loss of up to an average of 71.2 lbs along with substantial relief from osteoarthritis pain in first successful Phase 3 trial | Eli Lilly and Company
Dec 11, 2025
primaryignition.comNavigating Key Operational Benchmarks: Triumph Group’s Strategic Position
6 days ago
AviTrader Aviation NewsTRIUMPH goes private with Warburg Pincus and Berkshire Partners acquisition
Jul 28, 2025
About Triumph
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Triumph.
Salary
$44k – $60k
per year
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