Financial Crime Jobs in Las Vegas NV
today
1.
Investigator , Equal & Title IX, UNLV Office of Equal and Title IX
Law/Legal (Litigation, Department of Justice, Financial Crime), Government (Department of Justice)
Position: Investigator I, Equal Employment & Title IX, UNLV Office of Equal Employment and Title IX - Investigator I, Equal Employment...
Investigator , Equal & Title IX, UNLV Office of Equal and Title IX JobListing for: IMDiversity Inc. |
today
2.
Senior AML & KYC Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Caesars Entertainment is seeking a Compliance Assistant to support the Compliance Department with the Bank Secrecy Act (BSA) and Title 31...
Senior AML & KYC Compliance Analyst JobListing for: Caesars Entertainment |
today
3.
Insurance Fraud SIU Investigator – Las Vegas
Insurance (Financial Crime)
Origin Investigations in Las Vegas, Nevada, seeks an experienced SIU Investigator to join our field team. You will conduct investigations...
Insurance Fraud SIU Investigator – Las Vegas JobListing for: Evolving Solution Services |
today
4.
Senior Compliance Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
The Venetian Resort Las Vegas is seeking a Senior Analyst – Compliance to conduct complex investigations, reviews, due diligence, and...
Senior Compliance Investigator JobListing for: The Venetian Resort Las Vegas |
today
5.
Fraud & Risk Associate | Fast-Paced iGaming Ops
Finance & Banking (Financial Crime, Financial Compliance, Banking Operations)
A leading gaming company is seeking a Risk Associate in Las Vegas to support the Fraud team. This role involves evaluating referrals,...
Fraud & Risk Associate | Fast-Paced iGaming Ops JobListing for: Hard Rock Digital |
1 day ago
6.
Regulatory Exam & Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Westlake Financial in Las Vegas, NV seeks a Regulatory Compliance Exam Specialist to coordinate state and federal examinations and...
Regulatory Exam & Compliance Lead JobListing for: Westlake Financial |
1 day ago
7.
Casino Surveillance Investigator — Integrity & Compliance
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Casino Surveillance Investigator I — Integrity & Compliance - Arizona Charlie's, LLC is seeking a Surveillance...
Casino Surveillance Investigator — Integrity & Compliance JobListing for: Arizona Charlies - Decatur |
1 day ago
8.
AML Compliance Analyst – CTR/SAR Focus
Finance & Banking (Accounting & Finance, Financial Crime, Banking & Finance, Crypto & DeFi)
Westgate Resorts in Las Vegas is seeking a Title 31 Compliance Specialist to analyze cash and cash - related casino transactions and...
AML Compliance Analyst – CTR/SAR Focus JobListing for: Westgate Resorts |
1 day ago
9.
Gaming Compliance & Licensing Analyst
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Resorts World Las Vegas is seeking a Compliance Analyst to support the Licensing & Investigations team within the Compliance...
Gaming Compliance & Licensing Analyst JobListing for: Hospitality Matches |
1 day ago
10.
Senior Financial Crimes Investigator
Finance & Banking (Financial Crime, Banking & Finance)
Credit One Bank in Las Vegas seeks a Financial Crimes Specialist to resolve issues flagged by regulatory and banking agencies. You will...
Senior Financial Crimes Investigator JobListing for: Credit One Bank |