Financial Crime Job Openings in Florida — Search & Apply
2 weeks ago
191.
Compliance Officer, Law/Legal
Job in
Fort Lauderdale, Florida, USA
(Fort Lauderdale jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Supported the firm's compliance framework, ensuring adherence to insurance regulations and internal governance...
Compliance Officer, Law/Legal JobListing for: Blacklock Group |
2 weeks ago
192.
VP, Financial Crimes Risk Intelligence & Assessment
Job in
Tampa, Florida, USA
(Tampa jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst)
Morgan Stanley is seeking a Financial Crimes Risk Intelligence & Assessment Officer VP to lead the First Line Financial Crimes program...
VP, Financial Crimes Risk Intelligence & Assessment JobListing for: Morgan Stanley |
2 weeks ago
193.
Senior Investigator - 1 1 1
Job in
Miami, Florida, USA
(Miami jobs)
Law/Legal (Department of Justice, Litigation, Civil Law, Financial Crime), Government (Department of Justice)
Position: SENIOR INVESTIGATOR - 1 1 1 - Senior Investigator - The Office of the Attorney General within the Medicaid Fraud Control Unit...
Senior Investigator - 1 1 1 JobListing for: Uloop Inc. |
2 weeks ago
194.
Bilingual SIU Investigator – Fraud Investigations (Hybrid
Job in
Miami, Florida, USA
(Miami jobs)
Law/Legal (Financial Crime)
Position: Bilingual SIU Investigator – Fraud Investigations (Hybrid) - Loyalty MGA in Miami, FL is hiring an SIU Investigator to identify...
Bilingual SIU Investigator – Fraud Investigations (Hybrid JobListing for: Univista Holdings |
2 weeks ago
195.
Senior AML & Financial Crimes Risk Investigator
Job in
Longwood, Florida, USA
(Longwood jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
First Horizon Bank is seeking an experienced investigator to conduct complex confidential research and investigations of money laundering...
Senior AML & Financial Crimes Risk Investigator JobListing for: First-Horizon-Bank |
2 weeks ago
196.
Life Special Investigations Unit Investigator I (Mid-Level) – Medicare Supplement Fraud Waste
Job in
Tampa, Florida, USA
(Tampa jobs)
Law/Legal (Financial Crime)
Position: Life Special Investigations Unit Investigator I (Mid - Level) – Medicare Supplement Fraud Waste &[...] - Life Special...
Life Special Investigations Unit Investigator I (Mid-Level) – Medicare Supplement Fraud Waste JobListing for: USAA |
2 weeks ago
197.
AML/KYC/Sanctions Analyst
Job in
Tampa, Florida, USA
(Tampa jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking Operations)
The Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi - year client engagement. This is an...
AML/KYC/Sanctions Analyst JobListing for: Treliant (Acquired by Huron - 2025) |
2 weeks ago
198.
Fraud & Misconduct Investigator
Job in
Pensacola, Florida, USA
(Pensacola jobs)
Law/Legal (Financial Crime), Government
ISG is seeking a meticulous SIU Investigator in Pensacola, Florida, who will conduct comprehensive investigations into potential fraud...
Fraud & Misconduct Investigator JobListing for: ISG |
2 weeks ago
199.
VP, BSA/AML & Fraud Risk Management
Job in
Jacksonville, Florida, USA
(Jacksonville jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Radi Fi Credit Union is seeking a Vice President, BSA to lead the BSA/Fraud functions and ensure regulatory compliance. The role manages...
VP, BSA/AML & Fraud Risk Management JobListing for: JSpire |
2 weeks ago
200.
Financial Crime Investigator I - Public Assistance Fraud
Job in
West Palm Beach, Florida, USA
(West Palm Beach jobs)
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
State of Florida in West Palm Beach invites applications for the Financial Crime Investigator I (Non - Sworn) in the Division of Criminal...
Financial Crime Investigator I - Public Assistance Fraud JobListing for: State of Florida |