Financial Crime Jobs in Louisiana
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1 day ago
1.
Criminal Investigator Iii; Inspector General); Class Code 0709
Job in
New Orleans, Louisiana, USA
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Position: CRIMINAL INVESTIGATOR III (INSPECTOR GENERAL) (CLASS CODE 0709) - Location: New Orleans - Professional and advanced...
Criminal Investigator Iii; Inspector General); Class Code 0709 JobListing for: GovernmentJobs.com — City of New Orleans |
1 day ago
2.
Criminal Investigator Ii; Inspector General); Class Code 0708
Job in
New Orleans, Louisiana, USA
Government, Law/Legal (Financial Crime, Legal Counsel, Lawyer)
Position: CRIMINAL INVESTIGATOR II (INSPECTOR GENERAL) (CLASS CODE 0708) - Location: New Orleans - Professional and advanced...
Criminal Investigator Ii; Inspector General); Class Code 0708 JobListing for: GovernmentJobs.com — City of New Orleans |
1 week ago
3.
Investigative Audit Services - Sr Auditor
Job in
Baton Rouge, Louisiana, USA
(Baton Rouge jobs)
Accounting, Law/Legal (Financial Crime)
Position: Investigative Audit Services - Sr Auditor 1 - This posting is for the Louisiana Legislative Auditor - Position Summary - The...
Investigative Audit Services - Sr Auditor JobListing for: State of Louisiana |
1 week ago
4.
Fraud Specialist/Sr
Job in
Elmwood, Louisiana, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Full Time Clerical Elmwood, Elmwood, LA, US - Job Function – - Responsible for the investigation of fraudulent, illegal or improper...
Fraud Specialist/Sr JobListing for: Investar Bank National As |
2 weeks ago
5.
Assistant VP, Specialised Investigations Team Investigator
Job in
Central, Louisiana, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
## Assistant VP, Specialised Investigations Team Investigator Apply remote type: - Hybrid locations: - Central Region (City Area) time...
Assistant VP, Specialised Investigations Team Investigator JobListing for: United Overseas Bank Limited |
over one month ago
6.
Economic Sanctions & Financial Crimes Investigator
Job in
Covington, Louisiana, USA
(Covington jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
Fifth Third Bank is hiring a Financial Crimes Specialist - Economic Sanctions to review and analyze system activity and alerts, escalate...
Economic Sanctions & Financial Crimes Investigator JobListing for: Fifth Third Bank |