Financial Crime Jobs in Louisiana
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2 days ago
1.
Senior Investigator: Insurance Fraud & Auto Theft
Job in
Baton Rouge, Louisiana, USA
(Baton Rouge jobs)
Insurance (Financial Crime)
A state law enforcement agency in Baton Rouge is seeking an individual to join the Insurance Fraud/Auto Theft Unit. The role involves...
Senior Investigator: Insurance Fraud & Auto Theft JobListing for: Louisiana |
3 days ago
2.
SIU Investigator: Fraud & Investigations Expert
Job in
New Orleans, Louisiana, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Department of Justice)
Location: New Orleans - A national investigative services firm is seeking an experienced SIU Investigator to conduct investigations into...
SIU Investigator: Fraud & Investigations Expert JobListing for: Isgvalue |
3 days ago
3.
SIU Investigator: Fraud & Investigations Expert
Job in
New Orleans, Louisiana, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Department of Justice)
Location: New Orleans - A national investigative services firm is seeking an experienced SIU Investigator to conduct investigations into...
SIU Investigator: Fraud & Investigations Expert JobListing for: Isgvalue |
3 days ago
4.
Fraud & Branch Support Assistant
Job in
Lafayette, Louisiana, USA
(Lafayette jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Compliance, Financial Crime)
Job Summary - Assists in the detection and prevention of fraud involving electronic/cyber systems, debit/check fraud, new account fraud...
Fraud & Branch Support Assistant JobListing for: Gulf Coast Bank |
3 days ago
5.
Fraud Prevention & Branch Support Specialist
Job in
Lafayette, Louisiana, USA
(Lafayette jobs)
Finance & Banking (Financial Crime, IT Specialist)
A regional financial institution in Louisiana is seeking a candidate to assist in detecting and preventing fraud related to electronic...
Fraud Prevention & Branch Support Specialist JobListing for: Gulf Coast Bank |
3 days ago
6.
Fraud & Branch Support Assistant
Job in
Lafayette, Louisiana, USA
(Lafayette jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Compliance, Financial Crime)
Job Summary - Assists in the detection and prevention of fraud involving electronic/cyber systems, debit/check fraud, new account fraud...
Fraud & Branch Support Assistant JobListing for: Gulf Coast Bank |
5 days ago
7.
SIU Surveillance Investigator — Insurance Fraud
Job in
Minden, Louisiana, USA
(Minden jobs)
Insurance (Risk Manager/Analyst, Financial Crime)
A leading insurance compliance firm in Louisiana is seeking a SIU/Surveillance Investigator to investigate suspected fraudulent claims....
SIU Surveillance Investigator — Insurance Fraud JobListing for: Allied Universal |
5 days ago
8.
SIU Surveillance Investigator — Insurance Fraud
Job in
Minden, Louisiana, USA
(Minden jobs)
Insurance (Risk Manager/Analyst, Financial Crime)
A leading insurance compliance firm in Louisiana is seeking a SIU/Surveillance Investigator to investigate suspected fraudulent claims....
SIU Surveillance Investigator — Insurance Fraud JobListing for: Allied Universal |
5 days ago
9.
Economic Sanctions Investigator – Financial Crimes
Job in
Covington, Louisiana, USA
(Covington jobs)
Finance & Banking (Financial Crime), Government
A well - known banking institution is seeking a Financial Crimes Specialist with a focus on economic sanctions. The role involves...
Economic Sanctions Investigator – Financial Crimes JobListing for: Fifth Third Bank |
5 days ago
10.
Financial Investigator
Job in
Baton Rouge, Louisiana, USA
(Baton Rouge jobs)
Law/Legal (Financial Crime), Government
Position Description - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law...
Financial Investigator JobListing for: Ruchman and Associates, Inc |