Financial Crime Jobs in Alabama
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1 day ago
1.
Detection & Investigation Analyst Lead: Inbound Zelle
Job in
Birmingham, Alabama, USA
(Birmingham jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm - Position Overview - At PNC,...
Detection & Investigation Analyst Lead: Inbound Zelle JobListing for: PNC |
2 days ago
2.
Remote Senior Compliance Investigator – Investigations & Risk
(Remote / Online) - Candidates ideally in
Hoover, Alabama, USA
(Hoover jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Centene Corporation is seeking a full - time Senior Compliance Investigator to lead compliance and ethics investigations while working...
Remote Senior Compliance Investigator – Investigations & Risk JobListing for: Centene Corporation |
2 days ago
3.
Manager, Enterprise Risk Management
Job in
Hoover, Alabama, USA
(Hoover jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
About Brim - Brim Financial is a category defining fintech, building the operating system for credit cards and payments. Our platform...
Manager, Enterprise Risk Management JobListing for: Brim Financial |
2 days ago
4.
Remote Senior Compliance Investigator – Investigations & Risk
(Remote / Online) - Candidates ideally in
Tuscaloosa, Alabama, USA
(Tuscaloosa jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Centene Corporation is seeking a full - time Senior Compliance Investigator to lead compliance and ethics investigations while working...
Remote Senior Compliance Investigator – Investigations & Risk JobListing for: Centene Corporation |
2 days ago
5.
Manager, Enterprise Risk Management
Job in
Tuscaloosa, Alabama, USA
(Tuscaloosa jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
About Brim - Brim Financial is a category defining fintech, building the operating system for credit cards and payments. Our platform...
Manager, Enterprise Risk Management JobListing for: Brim Financial |
2 days ago
6.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Hoover, Alabama, USA
(Hoover jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
2 days ago
7.
Unclaimed Property Fraud Examiner; Claims Representative
Job in
Salem, Alabama, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Unclaimed Property Fraud Examiner (Claims Representative 2) - Location: Salem - Job Details - Initial Posting Date: 06/18/2026...
Unclaimed Property Fraud Examiner; Claims Representative JobListing for: State of Oregon |
3 days ago
8.
Lead Fraud Detection & Investigation Analyst
Job in
Birmingham, Alabama, USA
(Birmingham jobs)
Finance & Banking (Financial Crime, Banking Analyst)
PNC is hiring a Detection & Investigation Analyst Lead to join its FDO Zelle Fraud organization. Located in Birmingham, AL, this role...
Lead Fraud Detection & Investigation Analyst JobListing for: PNC |
4 days ago
9.
Internal Revenue Agent; Forensic Investigator
Job in
Birmingham, Alabama, USA
(Birmingham jobs)
Law/Legal (Financial Crime, Legal Counsel, Lawyer), Government
Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Internal Revenue Agent; Forensic Investigator JobListing for: Treasury Department |
5 days ago
10.
Senior Fraud Analyst
Job in
Lincoln, Alabama, USA
(Lincoln jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
SUMMARY - Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent...
Senior Fraud Analyst JobListing for: Q2 |