Financial Crime Jobs in Louisiana
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1 day ago
1.
Financial Investigator
Job in
New Orleans, Louisiana, USA
(New Orleans jobs)
Government, Law/Legal (Financial Crime)
Financial Investigator - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal...
Financial Investigator JobListing for: Ruchman and Associates, Inc. |
4 days ago
2.
Assistant VP, Specialised Investigations Team Investigator
Job in
Central, Louisiana, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, 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 |
2 weeks ago
3.
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 days ago
Senior Counsel, AML & Sanctions — Global Compliance
Job in
Vancouver, Washington, USA
Law/Legal (Financial Crime, Tax Law, Regulatory Compliance Specialist, Financial Law), Finance & Banking (Financial Crime, Tax Law, Regulatory Compliance Specialist)
PNC is seeking a Senior Counsel within its Corporate Governance group, based in Washington, DC, Philadelphia, or Pittsburgh. The role...
Senior Counsel, AML & Sanctions — Global Compliance JobListing for: PNC |
2 days ago
Federal Investigator: Military & Law Enforcement Expert
Job in
Kirkland, Washington, USA
Government (Department of Justice), Law/Legal (Department of Justice, Financial Crime)
The Federal Bureau of Investigation (FBI) seeks a Special Agent to lead investigative work across federal, state, local, and...
Federal Investigator: Military & Law Enforcement Expert JobListing for: Federal Bureau of Investigation (FBI) |
5 days ago
Senior AML Sanctions Analyst — Screening
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Sanctions Analyst — Real - Time Screening - PNC is seeking an Senior AML Sanctions Analyst Sr within Real Time...
Senior AML Sanctions Analyst — Screening JobListing for: Habitat For Humanity Of Durham |
3 days ago
SIU Fraud Intelligence Analyst
Job in
Houston, Texas, USA
Law/Legal (Financial Crime)
United Automobile Insurance Company is seeking an SIU Analyst/Specialist in South Florida to support the Special Investigations Unit with...
SIU Fraud Intelligence Analyst JobListing for: Uaig |
1 day ago
Compliance Investigations Manager
Job in
Austin, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
About Paxos - Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more...
Compliance Investigations Manager JobListing for: Paxos |
1 day ago
Compliance Investigations Manager
Job in
Houston, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
About Paxos - Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more...
Compliance Investigations Manager JobListing for: Paxos |
4 days ago
German speaking Fraud Investigator in Bulgaria
Job in
Dallas, Texas, USA
Law/Legal (Financial Crime)
Position: German speaking Fraud Investigator roles in Bulgaria - relocation package - Make a Difference Every Day - Mercier Consultancy...
German speaking Fraud Investigator in Bulgaria JobListing for: Mercier Consultancy |
2 days ago
Remote BSA & AML Investigator
(Remote / Online) - Candidates ideally in
Houston, Texas, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Schools First Federal Credit Union is seeking a Remote BSA Specialist to review and research member transactions for suspicious activity,...
Remote BSA & AML Investigator JobListing for: SchoolsFirst Federal Credit Union |
5 days ago
Fraud Risk & Operations Specialist
Job in
Dallas, Texas, USA
Finance & Banking (Banking Operations, Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Imprint is seeking a Fraud Operations Specialist to review potentially fraudulent activity, assess customer applications, and report...
Fraud Risk & Operations Specialist JobListing for: imprint |
1 week ago
Remote Financial Compliance Expert
(Remote / Online) - Candidates ideally in
Houston, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...
Remote Financial Compliance Expert JobListing for: United States Digital Space LLC |
1 week ago
Remote Financial Compliance Specialist; KYC/AML
(Remote / Online) - Candidates ideally in
San Antonio, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote Financial Compliance Specialist (KYC/AML) - Mercor is seeking a Financial Compliance Expert (CL Funnel) for a remote...
Remote Financial Compliance Specialist; KYC/AML JobListing for: Embedded Shishya |
4 days ago
German-Speaking Fraud Investigator: Protect Digital Finance
Job in
Houston, Texas, USA
Finance & Banking (Financial Crime)
Mercier Consultancy in Bulgaria is seeking a German - speaking Fraud Investigator to review suspicious transactions, investigate fraud...
German-Speaking Fraud Investigator: Protect Digital Finance JobListing for: Mercier Consultancy |