Financial Crime Job Openings in Georgia — Search & Apply
today
11.
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
12.
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
13.
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
14.
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
15.
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. |
today
16.
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
17.
Senior AML & Fraud Compliance Team Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services corporation located in Atlanta, Georgia, is seeking a Team Leader to oversee their broker - dealer and investment...
Senior AML & Fraud Compliance Team Lead JobListing for: Truist |
today
18.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading professional services firm in Atlanta is seeking an experienced Fraud Investigation Specialist to enhance fraud detection and...
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
today
19.
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
20.
Supervisory Criminal Investigator; Group Supervisor
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime)
Position: Supervisory Criminal Investigator (Group Supervisor) - Protect your homeland and defend your culture. Join USCIS,...
Supervisory Criminal Investigator; Group Supervisor JobListing for: U.S. Department of Homeland Security |