Financial Crime Job Openings in Indiana — Search & Apply
4 days ago
11.
Senior Financial Investigator – Federal Investigations
Job in
Indianapolis, Indiana, USA
Finance & Banking (Financial Crime), Government
Location: Indianapolis - A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency,...
Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
6 days ago
12.
BSA Analyst
Job in
Crown Point, Indiana, USA
(Crown Point jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking Operations)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA Analyst JobListing for: Tech Credit Union Corp. |
3 days ago
BSA Monitoring Specialist
Job in
Pine Bluff, Arkansas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
# BSA Monitoring Specialist Headquarters - White Hall, AR 71602## Overview Position Type Full Time Education Level High School Category...
BSA Monitoring Specialist JobListing for: Rely |
6 days ago
Financial Crime Analyst
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: New York - About the Role - Flex is looking for a curious, detail - oriented analyst to join our Financial Crime team. In this...
Financial Crime Analyst JobListing for: flex.one |
5 days ago
Fraud Operations Intern; Summer
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Fraud Operations Intern (Summer 2027) - Location: Northern - Join us in building the future of finance. - Our mission is to...
Fraud Operations Intern; Summer JobListing for: Robinhood |
1 day ago
BSA AML Analyst III
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: Northern - Description - At Sunflower Bank, N.A., we're experiencing great growth. Since our founding in 1892, we've...
BSA AML Analyst III JobListing for: Sunflower Bank |
1 day ago
Financial Crime Analyst
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Analyst, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Northern - Flex is building the AI - native private bank for business owners. - We’re re - architecting the entire financial...
Financial Crime Analyst JobListing for: Coinscapture |
6 days ago
FIU Compliance - Analyst
Job in
Chicago, Illinois, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Posted Monday, July 20, 2026 at 10:00 AM - About the Company - Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500,...
FIU Compliance - Analyst JobListing for: Interactive Brokers Group |
1 day ago
Investigations, Compliance & Privacy Director
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
At Alix Partners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters;...
Investigations, Compliance & Privacy Director JobListing for: Socket.dev |
6 days ago
Director, AI-Enabled Fraud Prevention & Investigations Remote
(Remote / Online) - Candidates ideally in
Northern, Kentucky, USA
Law/Legal (Financial Crime)
Location: Northern - Director, AI - Enabled Fraud Prevention & Investigations - Remote - USA - Clover Health is investing in our...
Director, AI-Enabled Fraud Prevention & Investigations Remote JobListing for: Clover Health |
1 day ago
BSA Specialist
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Crime, Financial Compliance, Financial Services, Banking Operations)
Location: Northern - The BSA/AML/Fraud Specialist is responsible for assisting with anti - money laundering, fraud detection,...
BSA Specialist JobListing for: SCCU |
1 day ago
Investigations, Compliance & Privacy Director
(Remote / Online) - Candidates ideally in
Northern, Kentucky, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Northern - # Investigations, Compliance & Privacy Director Client Services - Risk Advisory - Experienced Professional...
Investigations, Compliance & Privacy Director JobListing for: AlixPartners GmbH |
1 day ago
Compliance Investigator II
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Location: Northern - SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the...
Compliance Investigator II JobListing for: SWBC |
3 days ago
Consumer Complaint Investigator II
Job in
Frankfort, Kentucky, USA
Government, Insurance (Financial Crime)
Final date to receive applications - 10/5/2026 (11:59 PM ET) - Job - 2605012 - Title - Consumer Complaint Investigator II - Pay Grade -...
Consumer Complaint Investigator II JobListing for: Commonwealth of Kentucky |
3 days ago
Compliance Investigator - Consumer Protection; Real Estate and Mortgage
Job in
Northern, Kentucky, USA
Law/Legal (Financial Crime, Legal Counsel)
Position: Compliance Investigator - Consumer Protection (Real Estate and Mortgage) - Location: Northern - Compliance Investigator –...
Compliance Investigator - Consumer Protection; Real Estate and Mortgage JobListing for: The Colorado Attorney General's Office |