Financial Crime Jobs in Concord NC
1 week ago
1.
Remote Senior AML/CFT Investigator & Risk Analyst
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
First Citizens Bank seeks a Senior AML/CFT Compliance Analyst to lead complex investigations, EDD reviews, and data - driven risk...
Remote Senior AML/CFT Investigator & Risk Analyst JobListing for: First Citizens |
1 week ago
2.
Senior AML/CFT Compliance Analyst - AML Investigations; Remote
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Senior AML/CFT Compliance Analyst - AML Investigations (Remote) - Overview - This is a remote role that may be hired in...
Senior AML/CFT Compliance Analyst - AML Investigations; Remote JobListing for: First Citizens |
1 week ago
3.
Senior Financial Crime Investigator - AI-Driven, Impactful
Law/Legal (Financial Crime)
Klarna's Financial Crime Intelligence team is seeking an investigative professional to tackle high‑stakes cases in fintech. You will...
Senior Financial Crime Investigator - AI-Driven, Impactful JobListing for: Deel |
1 week ago
4.
Remote Fraud Investigator: Financial Crimes & SARs
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Huntington Bank is seeking a Fraud Investigator to join the Fraud Investigations Department. You will examine complex suspicious...
Remote Fraud Investigator: Financial Crimes & SARs JobListing for: Huntington Bank |
1 week ago
5.
Fraud Investigator
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant)
Description - This position is remote; however, you must be located near a Huntington Corporate Office or branch building as you may be...
Fraud Investigator JobListing for: Huntington Bank |
1 week ago
6.
Fraud Risk Analyst - Early Detection & Prevention
Finance & Banking (Financial Analyst, Banking Analyst, Financial Crime, Financial Compliance)
Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation. The role...
Fraud Risk Analyst - Early Detection & Prevention JobListing for: Allegacysmart |
1 week ago
7.
Special Agent: Law & National Security Investigations
Law/Legal (Litigation, Legal Assistant, Lawyer, Financial Crime)
A federal law enforcement agency is seeking a Special Agent with a law or legal background. This role involves conducting investigations...
Special Agent: Law & National Security Investigations JobListing for: Federal Bureau of Investigation (FBI) |
1 week ago
8.
Financial Investigator
Law/Legal (Legal Counsel, Litigation, Legal Assistant, Financial Crime)
Agency Dept of Justice - DivisionDOJ Legal Services Job Classification Title Financial Investigator I (NS) - Position NumberGradeNC - 16...
Financial Investigator JobListing for: State of North Carolina - Justice |
1 week ago
9.
Medicaid Fraud Investigator: Financial Case Analyst
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
North Carolina Department of Justice's Medicaid Investigations Division seeks a Financial Investigator I to conduct complex...
Medicaid Fraud Investigator: Financial Case Analyst JobListing for: Justice |
1 week ago
10.
Medicaid Fraud Investigator
Law/Legal (Financial Crime, Department of Justice)
The North Carolina Department of Justice seeks a Financial Investigator I to conduct criminal and civil investigations into Medicaid...
Medicaid Fraud Investigator JobListing for: State of North Carolina - Justice |