Financial Crime Jobs in Lenexa KS
2 days ago
1.
Fraud Specialist
Finance & Banking (Financial Crime, Financial Compliance, Banking Operations, Financial Advisor / Consultant)
Summary - Job Summary - This position will be responsible for administering organizational fraud strategies and improving member...
Fraud Specialist JobListing for: CommunityAmerica Credit Union |
5 days ago
2.
Fraud Specialist
Finance & Banking (Financial Crime, Financial Compliance, Banking Operations, Financial Advisor / Consultant)
Fraud Specialist - Full - Time - Job Summary - This position will be responsible for administering organizational fraud strategies and...
Fraud Specialist JobListing for: CommunityAmerica Federal Credit Union |
5 days ago
3.
Fraud Prevention Specialist
Finance & Banking (Financial Crime, Banking & Finance)
Community America Federal Credit Union in Lenexa, KS seeks a Fraud Specialist to administer organizational fraud strategies and improve...
Fraud Prevention Specialist JobListing for: CommunityAmerica Federal Credit Union |
1 week ago
4.
Insurance Fraud Investigator — Remote Opportunity
Law/Legal (Litigation, Legal Counsel, Legal Assistant, Financial Crime)
Neier Inc. seeks a Special Investigator in the Legal Division to investigate insurance fraud. The role involves collaborating with law...
Insurance Fraud Investigator — Remote Opportunity JobListing for: Neier Inc. |
1 week ago
5.
Lead Investigator – Labor Fraud & Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Kansas Department of Labor is seeking a Special Investigator to lead complex investigations into fraudulent over payments, using...
Lead Investigator – Labor Fraud & Compliance JobListing for: Kansas Peace Officers Association |
over one month ago
6.
Senior AML Analyst - Lead Financial Crime Monitoring; Remote
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Senior AML Analyst - Lead Financial Crime Monitoring (Remote US) - Lithic is seeking a remote AML position for candidates...
Senior AML Analyst - Lead Financial Crime Monitoring; Remote JobListing for: Omaze |
over one month ago
7.
Strategic Fraud Prevention Specialist
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Community America Credit Union is seeking a professional to administer fraud strategies while enhancing member experiences. The role...
Strategic Fraud Prevention Specialist JobListing for: CommunityAmerica Credit Union |