Financial Crime Jobs in Atlanta GA
today
1.
Medicaid Fraud Investigator - Government Investigations
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
Georgia Department of Law, Office of the Attorney General, Medicaid Fraud Division, Civil Investigations, seeks investigators to conduct...
Medicaid Fraud Investigator - Government Investigations JobListing for: Georgia Department of Revenue |
1 day ago
2.
Anti Laundering Analyst
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Anti Money Laundering Analyst - Job Description - TCS is seeking a detail - oriented and analytical AML Transaction Monitoring...
Anti Laundering Analyst JobListing for: Tata Consultancy Services |
1 day ago
3.
Regulatory Investigations Attorney: Strategy + Enforcement
Law/Legal (Regulatory Compliance Specialist, Litigation, Financial Crime)
RON SUNSHINE ASSOCIATES LLC, a premier AmLaw 100 firm, seeks a Career Attorney to join the Regulatory Investigations, Strategy +...
Regulatory Investigations Attorney: Strategy + Enforcement JobListing for: RON SUNSHINE ASSOCIATES LLC |
1 day ago
4.
Compliance Specialist, Law/Legal
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
We are seeking a detail - oriented Sanctions Paralegal to support our legal and compliance team with sanctions - related research, due...
Compliance Specialist, Law/Legal JobListing for: Robert Half |
1 day ago
5.
BSA/AML Investigator & Case Analyst
Finance & Banking (Financial Crime, Financial Analyst, Banking Analyst, Regulatory Compliance Specialist)
Georgia Banking Company is seeking a BSA/AML Analyst to monitor, investigate, and document activity across the bank’s customer base. You...
BSA/AML Investigator & Case Analyst JobListing for: Georgia Banking Company |
1 day ago
6.
Financial Crime Consulting Manager - FinTech & Banks
Finance & Banking (Banking & Finance, FinTech, Financial Crime, Regulatory Compliance Specialist), Management (Banking & Finance, Regulatory Compliance Specialist)
Crowe is seeking a Financial Crime Consulting Manager to lead the U.S. practice, directing teams across the country to design and...
Financial Crime Consulting Manager - FinTech & Banks JobListing for: Crowe |
3 days ago
7.
Senior Fraud Risk & Investigations Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Truist Wealth seeks a proactive professional to support internal prevention and mitigation efforts in fraud and risk management. You will...
Senior Fraud Risk & Investigations Specialist JobListing for: Truist |
3 days ago
8.
Manager, AML Compliance - Atlanta, GA; Hybrid
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Manager, AML Compliance - Atlanta, GA (Hybrid) - Role Responsibilities - The Financial Intelligence Unit (FIU) plays a...
Manager, AML Compliance - Atlanta, GA; Hybrid JobListing for: Western Union |
3 days ago
9.
AML Compliance & External Partnerships Lead
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Western Union is seeking a Manager, Law Enforcement and External Partnerships to strengthen collaboration with law enforcement agencies,...
AML Compliance & External Partnerships Lead JobListing for: Western Union |
3 days ago
10.
Tax Controversy Associate: IRS Audits & Appeals Pro
Law/Legal (Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Accounting & Finance, Financial Crime)
AmLaw 200 firm with highly respected tax practice seeks Tax Controversy Associate. The ideal candidate will have 4+ years of practical...
Tax Controversy Associate: IRS Audits & Appeals Pro JobListing for: LHH Recruitment Solutions |