Financial Crime Job Openings in Georgia — Search & Apply
today
31.
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
32.
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
33.
Claims Fraud Investigator
Job in
Cumming, Georgia, USA
(Cumming jobs)
Insurance (Risk Manager/Analyst, Insurance Analyst, Insurance Claims, Financial Crime)
At Zurich North America Claims, we recognize that work–life balance and flexibility are important priorities when considering your next...
Claims Fraud Investigator JobListing for: Zurich North America |
1 day ago
34.
Criminal Investigator; Special Agent
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime, Legal Counsel, Lawyer)
Position: Criminal Investigator (Special Agent) - Protect your homeland and defend your culture. Join USCIS, America's frontline...
Criminal Investigator; Special Agent JobListing for: U.S. Department of Homeland Security |
1 day ago
35.
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 |
1 day ago
36.
Remote Insurance Fraud Investigator | Complex Case Leader
(Remote / Online) - Candidates ideally in
Austell, Georgia, USA
(Austell jobs)
Insurance (Financial Crime, Risk Manager/Analyst, Insurance Analyst)
A leading insurance company is seeking an Insurance Fraud Investigator in Georgia. This role involves investigating complex fraud...
Remote Insurance Fraud Investigator | Complex Case Leader JobListing for: Zurich North America |
1 day ago
37.
Head of Investigations & Counter Fraud
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading humanitarian organization in Atlanta is seeking a Senior Manager for Investigations & Counter Fraud. This role involves...
Head of Investigations & Counter Fraud JobListing for: CARE |
1 day ago
38.
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. |
1 day ago
39.
Principal Fintech Regulatory Counsel
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Come join our team of leaders, learners, and world - class legal and compliance professionals. Intuit’s Compliance team is a high -...
Principal Fintech Regulatory Counsel JobListing for: Intuit Inc. |
1 day ago
40.
Investigator: Organized Retail Crime & Digital Evidence
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime, Litigation, Lawyer, Legal Counsel)
A state law enforcement agency in Atlanta seeks a Criminal Investigator specializing in Organized Retail Crime. The role involves...
Investigator: Organized Retail Crime & Digital Evidence JobListing for: Georgia Piedmont Technical College |