Financial Crime Job Openings in Georgia — Search & Apply
today
21.
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
22.
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
23.
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
24.
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
25.
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
26.
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
27.
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
28.
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
29.
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 |
today
30.
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. |