Financial Crime Jobs in Nebraska by City
Lincoln
(16 postings)
Device Fraud...; Senior Manager, Canadian...
Omaha
(13 postings)
Hybrid/Remote BSA...; Remote AML/BSA...
Papillion
(4 postings)
VP, Fraud Prevention; VP, Fraud Prevention...
Kearney
(1 posting)
Remote SIU Major Case...
North Platte
(1 posting)
Federal Drug...
today
1.
FinCrime Compliance Lead & AMLCO; MLRO
Job in
Lincoln, Nebraska, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Position: FinCrime Compliance Lead & AMLCO (MLRO) - Company Description - Wise is a global technology company, building the best way...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... FinCrime Compliance Lead & AMLCO; MLRO JobListing for: Wise |
today
2.
Senior Manager, Canadian Financial Crimes Audit & Validation
Job in
Lincoln, Nebraska, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A professional services firm is seeking a Senior Manager - level Financial Crimes Audit and Regulatory Validation consultant with deep...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Manager, Canadian Financial Crimes Audit & Validation JobListing for: Edwards Lifesciences Belgium |
today
3.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Lincoln, Nebraska, USA
Finance & Banking (Financial Crime)
A leading professional services firm is seeking an experienced Fraud Investigation Specialist located in Lincoln, Nebraska. In this role,...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
today
4.
Senior Auditor
Job in
Lincoln, Nebraska, USA
Government (Financial Compliance), Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime)
Overview - Senior Auditor State of Nebraska – Lincoln, Nebraska, USA - The work we do matters! - Hiring Agency: Attorney General - ...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Auditor JobListing for: State of Nebraska |
today
5.
Remote AML/BSA Investigator – Financial Crimes
(Remote / Online) - Candidates ideally in
Omaha, Nebraska, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial services firm in Omaha is seeking a candidate for an AML/BSA compliance role. This position involves executing...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Remote AML/BSA Investigator – Financial Crimes JobListing for: Mutual of Omaha |
today
6.
Fraud & AML Program Lead - Hybrid
Job in
Omaha, Nebraska, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A financial organization in Omaha is looking for a BSA Fraud Manager to lead fraud prevention and compliance strategies. In this role,...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud & AML Program Lead - Hybrid JobListing for: Centrisfcu |
today
7.
Compliance Manager, Finance & Banking
Job in
Lincoln, Nebraska, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Company Description - Wise is a global technology company, building the best way to move and manage the world’s money. - Min fees. Max...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Compliance Manager, Finance & Banking JobListing for: Productmanagers |
today
8.
VP, Fraud Prevention
Job in
Papillion, Nebraska, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst)
Overview - Our Vice President, Fraud Prevention is a strategic leader responsible for developing and executing a comprehensive fraud...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... VP, Fraud Prevention JobListing for: Cobalt Credit Union |
today
9.
Remote SIU Major Case Investigator, Commercial Claims
(Remote / Online) - Candidates ideally in
Kearney, Nebraska, USA
Insurance (Insurance Analyst, Insurance Claims, Risk Manager/Analyst, Financial Crime)
A dynamic insurance company is seeking an SIU Major Case Investigator for a remote role focusing on investigating and mitigating fraud in...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote SIU Major Case Investigator, Commercial Claims JobListing for: AAA - CSAA Insurance Group |
1 day ago
10.
Senior FinCrime Platform Compliance Lead
Job in
Lincoln, Nebraska, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A global technology company is seeking a Fin Crime Product Compliance Senior Manager in Lincoln, Nebraska. You will collaborate with...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior FinCrime Platform Compliance Lead JobListing for: Productmanagers |
1 day ago
11.
Senior Auditor
Job in
Lincoln, Nebraska, USA
Government, Law/Legal (Financial Crime)
Overview - Senior Auditor State of Nebraska – Lincoln, Nebraska, USA - The work we do matters! - Hiring Agency: Attorney General - ...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Auditor JobListing for: State of Nebraska |
1 day ago
12.
VP, Fraud Prevention
Job in
Papillion, Nebraska, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst)
Overview - Our Vice President, Fraud Prevention is a strategic leader responsible for developing and executing a comprehensive fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. VP, Fraud Prevention JobListing for: Cobalt Credit Union |
1 day ago
13.
Senior Manager, Canadian Financial Crimes Audit & Validation
Job in
Lincoln, Nebraska, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A professional services firm is seeking a Senior Manager - level Financial Crimes Audit and Regulatory Validation consultant with deep...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Manager, Canadian Financial Crimes Audit & Validation JobListing for: Edwards Lifesciences Belgium |
6 days ago
14.
Fraud & AML Program Lead - Hybrid
Job in
Omaha, Nebraska, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A financial organization in Omaha is looking for a BSA Fraud Manager to lead fraud prevention and compliance strategies. In this role,...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud & AML Program Lead - Hybrid JobListing for: Centrisfcu |
2 weeks ago
15.
FinCrime Compliance Lead & AMLCO; MLRO
Job in
Lincoln, Nebraska, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Position: FinCrime Compliance Lead & AMLCO (MLRO) - Company Description - Wise is a global technology company, building the best way...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. FinCrime Compliance Lead & AMLCO; MLRO JobListing for: Wise |
3 weeks ago
16.
Financial Crimes Consultant
(Remote / Online) - Candidates ideally in
Omaha, Nebraska, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Overview - Employer Industry: Financial Services - Why consider this job opportunity: - Salary up to $114,000 with an annual bonus...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crimes Consultant JobListing for: Mutual of Omaha |
over one month ago
17.
BSA Fraud Manager
Job in
Omaha, Nebraska, USA
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Job Category: Centris Federal Credit Union - Requisition Number: BSAFR - 003688 - Posted : - January 22, 2026Full - TimeHybridLocations...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA Fraud Manager JobListing for: Centrisfcu |
over 2 months ago
18.
BSA Compliance Risk Manager
Job in
Omaha, Nebraska, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Reports to - : BSA Officer - Classification - : non - exempt - Work Location - : - Hybrid or remote, business needs require proximity to...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA Compliance Risk Manager JobListing for: Arborbanking |