Financial Crime Jobs in Georgia
Search, Read & Apply
today
1.
Senior BSA/AML Officer — FinCrime Strategy Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking a BSA Officer to lead its financial crime prevention program in the US. This strategic role requires over 10...
Senior BSA/AML Officer — FinCrime Strategy Lead JobListing for: Stripe |
today
2.
Fintech Regulatory Counsel – Enterprise Compliance
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
A leading financial technology company in Atlanta seeks an Assistant General Counsel specialized in Fintech Regulatory Compliance. The...
Fintech Regulatory Counsel – Enterprise Compliance JobListing for: Intuit Inc. |
today
3.
Atlanta Hybrid Manager, Financial Crime Intelligence Unit
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial technology company based in Atlanta seeks a Manager for its Financial Crime Intelligence Unit. The successful candidate will...
Atlanta Hybrid Manager, Financial Crime Intelligence Unit JobListing for: Checkout.com |
today
4.
Strategic Lead, Counter‑Fraud & Investigations
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A prominent international organization seeks a Senior Manager, Investigations & Counter Fraud to oversee counter - fraud strategies...
Strategic Lead, Counter‑Fraud & Investigations JobListing for: International Executive Service Corps |
today
5.
Senior Forensic Auditor — Financial Investigations Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Auditor Accountant, Financial Crime, Financial Reporting, Regulatory Compliance Specialist)
A government services firm in Atlanta is seeking a Senior Auditor to conduct medical claims data analysis and forensic investigations....
Senior Forensic Auditor — Financial Investigations Lead JobListing for: CGS Federal (Contact Government Services) |
today
6.
Financial Crimes Investigator
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Financial Crimes Investigator I - Financial Crimes Investigator I - Company: Truist - Provide internal and external preliminary...
Financial Crimes Investigator JobListing for: Truist |
today
7.
Fraud SIU Investigator: Insurance Claims Expert
Job in
McDonough, Georgia, USA
(McDonough jobs)
Law/Legal (Financial Crime)
A leading insurance investigation firm in Georgia is seeking a Special Investigations Unit (SIU) Investigator. The role involves...
Fraud SIU Investigator: Insurance Claims Expert JobListing for: Allied Universal |
today
8.
Senior Financial Investigator
Job in
Jonesboro, Georgia, USA
(Jonesboro jobs)
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Overview - Senior Financial Investigator - Employment Type: - Full - Time, Mid - Level - Department: - Financial Investigation - CGS is...
Senior Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
today
9.
BSA Officer
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: BSA Officer, US - About Stripe - Stripe is a financial infrastructure platform for businesses. Millions of companies - from...
BSA Officer JobListing for: Stripe |
today
10.
Fintech Regulatory Counsel – Enterprise Compliance
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
A leading fintech company in Atlanta is seeking an Assistant General Counsel for Fintech Regulatory Compliance. This role provides...
Fintech Regulatory Counsel – Enterprise Compliance JobListing for: Intuit Inc. |