Financial Crime Jobs in Louisiana by City
Baton Rouge
(10 postings)
Senior Product Counsel,...; Financial Investigator...
Covington
(6 postings)
Economic Sanctions...; Insurance Claims...
Lafayette
(3 postings)
Fraud & Branch Support...; Fraud & Branch Support...
Minden
(2 postings)
SIU Surveillance...; SIU Surveillance...
Ruston
(2 postings)
Financial Crimes Risk...; Financial Crimes Risk...
West Monroe
(2 postings)
Financial Crimes Risk...; Financial Crimes Risk...
1 day ago
1.
Remote FRAML Investigator – Fraud & AML
(Remote / Online) - Candidates ideally in
Iowa, Louisiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Iowa - A regional bank is seeking a specialist to monitor its Fraud and BSA/AML Programs. The role involves conducting...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Remote FRAML Investigator – Fraud & AML JobListing for: Bankeasy |
1 day ago
2.
Remote FRAML Investigator – Fraud & AML
(Remote / Online) - Candidates ideally in
Iowa, Louisiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Iowa - A regional bank is seeking a specialist to monitor its Fraud and BSA/AML Programs. The role involves conducting...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Remote FRAML Investigator – Fraud & AML JobListing for: Bankeasy |
3 days ago
3.
Senior Product Counsel, Consumer Crypto
Job in
Baton Rouge, Louisiana, USA
Law/Legal (Financial Law, Financial Crime), Finance & Banking (Financial Crime)
A leading cryptocurrency platform in Baton Rouge is looking for a Counsel specializing in Financial Services & Loyalty. This role...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Product Counsel, Consumer Crypto JobListing for: Coinbase |
3 days ago
4.
Senior Fraud Risk Analyst - Crypto
Job in
Baton Rouge, Louisiana, USA
Finance & Banking (Crypto & DeFi, Risk Manager/Analyst, Financial Crime)
Position: Senior Fraud Risk Analyst - Crypto Payments - A leading cryptocurrency firm is seeking an experienced individual to prevent...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Fraud Risk Analyst - Crypto JobListing for: Coinbase |
3 days ago
5.
Financial Crimes Specialist-Economic Sanctions
Job in
Covington, Louisiana, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Specialist-Economic Sanctions JobListing for: Fifth Third Bank |
3 days ago
6.
Financial Crimes Risk Analyst
Job in
Ruston, Louisiana, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Analyst)
Your Career. Your Story. Let's Write the Next Chapter Together. - At Origin Bank, a job isn't just a paycheck - it's a...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Risk Analyst JobListing for: Origin Bank |
3 days ago
7.
Financial Investigator
Job in
Baton Rouge, Louisiana, USA
Law/Legal (Financial Crime), Government
Position Description - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Investigator JobListing for: Ruchman and Associates, Inc |
3 days ago
8.
Financial Crimes Risk Analyst
Job in
West Monroe, Louisiana, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Analyst)
Your Career. Your Story. Let's Write the Next Chapter Together. - At Origin Bank, a job isn't just a paycheck - it's a...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Risk Analyst JobListing for: Origin Bank |
4 days ago
9.
VP, Regulatory Compliance
(Remote / Online) - Candidates ideally in
Iowa, Louisiana, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: Iowa - ** Department: - ** Legal - * - * Job Description: - ** The Vice President, Regulatory Compliance is responsible for...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... VP, Regulatory Compliance JobListing for: The Mutual Group |
4 days ago
10.
Senior Product Counsel, Consumer Crypto
Job in
Baton Rouge, Louisiana, USA
Finance & Banking (Financial Crime)
A leading cryptocurrency platform in Baton Rouge is looking for a Counsel specializing in Financial Services & Loyalty. This role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Product Counsel, Consumer Crypto JobListing for: Coinbase |
4 days ago
11.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Baton Rouge, Louisiana, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
A leading professional services company is seeking an experienced Fraud Investigation Specialist in Baton Rouge, Louisiana. In this role,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
5 days ago
12.
Senior TMS & AML Compliance Investigator
Job in
Baton Rouge, Louisiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency platform is seeking a Compliance Analyst in Baton Rouge to enhance regulatory compliance efforts. The ideal...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior TMS & AML Compliance Investigator JobListing for: Coinbase |
2 weeks ago
13.
Fraud & Branch Support Assistant
Job in
Lafayette, Louisiana, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Branch Support Assistant JobListing for: Gulf Coast Bank |
2 weeks ago
14.
SIU Surveillance Investigator — Insurance Fraud
Job in
Minden, Louisiana, USA
Insurance (Risk Manager/Analyst, Financial Crime)
A leading insurance compliance firm in Louisiana is seeking a SIU/Surveillance Investigator to investigate suspected fraudulent claims....
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Surveillance Investigator — Insurance Fraud JobListing for: Allied Universal |
3 weeks ago
15.
Insurance Claims Surveillance Investigator
Job in
Covington, Louisiana, USA
Insurance (Financial Crime, Insurance Claims)
A leading insurance investigation firm located in Covington, Louisiana is seeking a qualified individual to join their team as an...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Insurance Claims Surveillance Investigator JobListing for: Allied Universal |
3 weeks ago
16.
Economic Sanctions Investigator – Financial Crimes
Job in
Covington, Louisiana, USA
Finance & Banking (Financial Crime, Banking & Finance), Government (Banking & Finance)
A well - known banking institution is seeking a Financial Crimes Specialist with a focus on economic sanctions. The role involves...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Economic Sanctions Investigator – Financial Crimes JobListing for: Fifth Third Bank |
over one month ago
17.
Insurance Claims Surveillance Investigator
Job in
Covington, Louisiana, USA
Insurance (Financial Crime, Insurance Claims, Insurance Risk / Loss Control, Risk Manager/Analyst)
A leading insurance investigation firm located in Covington, Louisiana is seeking a qualified individual to join their team as an...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Insurance Claims Surveillance Investigator JobListing for: Allied Universal |