Financial Crime Jobs in Oklahoma City OK
4 days ago
1.
Senior Healthcare Fraud Investigator - Data-Driven
Law/Legal (Financial Crime)
CVS Health Corporation seeks a Senior Investigator for the Aetna Special Investigations Unit to conduct complex healthcare fraud and...
Senior Healthcare Fraud Investigator - Data-Driven JobListing for: CVS Health Corporation |
4 days ago
2.
Fraud & Abuse Investigator, Health Plan
Law/Legal (Financial Crime)
Highmark Inc. is seeking an investigator to develop and maintain an anti - fraud program, conduct provider and member fraud...
Fraud & Abuse Investigator, Health Plan JobListing for: Highmark Health |
4 days ago
3.
Crypto Compliance & Controls Lead — AI-Driven Risk Governance
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Stripe’s Financial Crimes Compliance Risk Oversight (FinCRO) is seeking an Enterprise Compliance and Risk Controls Lead. You will drive...
Crypto Compliance & Controls Lead — AI-Driven Risk Governance JobListing for: Leyla |
5 days ago
4.
BSA/AML Investigations Analyst II
Finance & Banking (Banking Analyst, Financial Crime, Banking & Finance)
Paycom - ATS in Sioux Falls, SD seeks a BSA Investigations Analyst II to research and analyze customer and transactional data, and to...
BSA/AML Investigations Analyst II JobListing for: Stride Bank Na |
6 days ago
5.
Deposits Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
About Lead Bank - Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products....
Deposits Compliance Analyst JobListing for: Lead |
6 days ago
6.
Senior Claims Fraud Investigator; SIU
Law/Legal (Financial Crime)
Position: Senior Claims Fraud Investigator (SIU) - AAA Auto Club Enterprises is seeking a Claims Service Representative III for the...
Senior Claims Fraud Investigator; SIU JobListing for: MS ACSC Management Services Inc |
6 days ago
7.
Senior AML Analyst; Transaction Monitoring
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
6 days ago
8.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)
Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role...
BSA/AML Compliance Analyst - CTR/SAR & Investigations JobListing for: Synovus |
6 days ago
9.
Director of Stablecoin Compliance & Crypto Risk
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Ria Money Transfer seeks a Director of Crypto Compliance to lead the crypto compliance program across US and international rails,...
Director of Stablecoin Compliance & Crypto Risk JobListing for: Ria Money Transfer, INC. |
6 days ago
10.
APAC AML & Sanctions Thought Leader
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Remote Jobs seeks an experienced anti - financial crime and sanctions compliance expert to lead global SME activities, including...
APAC AML & Sanctions Thought Leader JobListing for: Remote Jobs |