Financial Crime Jobs in Albuquerque NM
2 days ago
1.
Senior Auditor: Reg & IT Compliance, Risk & Controls
Accounting (Auditor Accountant, Financial Compliance, Accounting & Finance), Finance & Banking (Auditor Accountant, Financial Compliance, Accounting & Finance, Financial Crime)
TXNM Energy is seeking an Auditor I (G07) or Senior Auditor (G06) to lead diverse audits across financial, operational, regulatory, and...
Senior Auditor: Reg & IT Compliance, Risk & Controls JobListing for: Internationalinsuranceprofessionals |
2 days ago
2.
Special Agent: Financial Crimes Investigator & Protector
Government, Law/Legal (Financial Crime)
U.S. Secret Service in Albuquerque, NM seeks Special Agents to join the dual mission of criminal investigations and protection,...
Special Agent: Financial Crimes Investigator & Protector JobListing for: U.S. Secret Service |
3 weeks ago
3.
Remote Compliance Analyst – FinCrime & Regulatory
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Sezzle is seeking a detail - oriented Compliance Analyst to support its Compliance Team. You will translate regulatory requirements into...
Remote Compliance Analyst – FinCrime & Regulatory JobListing for: Sezzle |
1 week ago
Crime Investigator — Fremont
Job in
Greeley, Colorado, USA
Law/Legal (Department of Justice, Financial Crime), Government (Department of Justice)
Position: Crime Investigator — Fremont County - Fremont County Sheriff's Office in Colorado is seeking a deputy to conduct...
Crime Investigator — Fremont JobListing for: Fremont Economic Development Corp. |
1 week ago
External Title Fraud Investigator - Medicare
Job in
Mableton, Georgia, USA
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Position: External Job Posting Title Fraud Investigator - Medicare - Responsibilities - Safe Guard Services (SGS), a subsidiary of...
External Title Fraud Investigator - Medicare JobListing for: Peraton |
today
Cost Controller, Project Controls
Job in
Houston, Texas, USA
Finance & Banking (Financial Analyst, Financial Compliance)
Position Title: - COST CONTROLLER - Location: - HOUSTON, TXFLSA Class: EXEMPTResponsible to: - Senior Project Controls Manager -...
Cost Controller, Project Controls JobListing for: VoltaGrid |
2 weeks ago
Chargeback Operations Intern: AI-Powered Fraud & Disputes
Job in
Phoenix, Arizona, USA
Finance & Banking (Financial Analyst, Banking Operations)
United States Digital Space LLC is seeking a Chargeback Operations Intern to tackle card, debit, and ACH disputes in a fast - paced...
Chargeback Operations Intern: AI-Powered Fraud & Disputes JobListing for: United States Digital Space LLC |
3 weeks ago
Head of Equity Research
(Remote / Online) - Candidates ideally in
Portales, New Mexico, USA
Finance & Banking (AI Evaluation), IT/Tech (AI Evaluation)
1 day ago Be among the first 25 applicants - We are looking for a Head of Equity Research to join our team to train AI models. You will...
Head of Equity Research JobListing for: DataAnnotation |
over one month ago
Remote Customer Service Fraud
(Remote / Online) - Candidates ideally in
El Paso, Texas, USA
Customer Service/HelpDesk (Bilingual, Bank Customer Service), Finance & Banking (Bank Customer Service)
Position: Remote Customer Service Fraud $15per Hour + Day One Benefits - Remote Customer Service Fraud $15per Hour + Day One Benefits -...
Remote Customer Service Fraud JobListing for: Global Payments Inc. |
over one month ago
Remote Customer Service Fraud
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Customer Service/HelpDesk (Bilingual, Bank Customer Service), Finance & Banking (Bank Customer Service)
Position: Remote Customer Service Fraud $15per Hour + Day One Benefits - Remote Customer Service Fraud $15per Hour + Day One Benefits -...
Remote Customer Service Fraud JobListing for: Global Payments Inc. |
over one month ago
Remote Customer Service Fraud
(Remote / Online) - Candidates ideally in
McKinney, Texas, USA
Customer Service/HelpDesk (Bilingual, Bank Customer Service), Finance & Banking (Bank Customer Service)
Position: Remote Customer Service Fraud $15per Hour + Day One Benefits - Remote Customer Service Fraud $15per Hour + Day One Benefits -...
Remote Customer Service Fraud JobListing for: Global Payments Inc. |
2 weeks ago
Strategic IT Pricing Leader | AI-Driven Profitability
Job in
Phoenix, Arizona, USA
IT/Tech (AI Business & Operations), Finance & Banking (AI Business & Operations)
Unisys seeks an experienced Pricing Expert to lead pricing strategy for complex, global IT services deals. You will partner with Sales,...
Strategic IT Pricing Leader | AI-Driven Profitability JobListing for: Unisys |
2 weeks ago
Strategic IT Pricing Leader | AI-Driven Profitability
Job in
Austin, Texas, USA
IT/Tech (AI Business & Operations), Finance & Banking (AI Business & Operations)
Unisys seeks an experienced Pricing Expert to lead pricing strategy for complex, global IT services deals. You will partner with Sales,...
Strategic IT Pricing Leader | AI-Driven Profitability JobListing for: Unisys |
2 weeks ago
Remote Loan Submission Specialist
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking
Remote Jobs is hiring for a remote Submission Coordinator role focused on loan processing and underwriting support. You will review...
Remote Loan Submission Specialist JobListing for: Remote Jobs |
2 weeks ago
Head of Marketing Finance & Investment Strategy
Job in
Fort Worth, Texas, USA
Finance & Banking, Management
Res Med Inc. is seeking a Senior Director of Marketing Finance to partner with the CMO and senior Marketing leadership, shaping how...
Head of Marketing Finance & Investment Strategy JobListing for: ResMed Inc |