Financial Crime Jobs in Tampa FL
3 weeks ago
31.
Special Investigations Unit Investigator ; Mid-Level – Medicare Supplement Fraud Waste
Law/Legal (Financial Crime)
Position: Life Special Investigations Unit Investigator I (Mid - Level) – Medicare Supplement Fraud Waste &[...] - Life Special...
Special Investigations Unit Investigator ; Mid-Level – Medicare Supplement Fraud Waste JobListing for: USAA |
3 weeks ago
32.
Elite Protective & Investigative Agent
Government, Law/Legal (Financial Crime)
A federal law enforcement agency seeks courageous and determined individuals to join as special agents. The role includes providing...
Elite Protective & Investigative Agent JobListing for: U.S. Secret Service |
3 weeks ago
33.
Screening Escalations Consultant
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Our client, a top - tier Financial Services company, is seeking a Screening Review Consultant to support the review, disposition, and...
Screening Escalations Consultant JobListing for: TheStaffed |
3 weeks ago
34.
Onsite AML/KYC/Sanctions Analyst — FinCrime Pro
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
An established industry player is seeking AML/KYC/Sanctions Analysts for a multi - year client engagement in Tampa, FL. This role...
Onsite AML/KYC/Sanctions Analyst — FinCrime Pro JobListing for: Treliant, LLC |
3 weeks ago
35.
Temporary Fraud Investigator – Protect Finances
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
A regional banking institution in Florida is seeking a Fraud Analyst to assist in fraud - related initiatives and support the...
Temporary Fraud Investigator – Protect Finances JobListing for: Seacoast Bank |
3 weeks ago
36.
AML/KYC/Sanctions Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Overview - Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies...
AML/KYC/Sanctions Analyst JobListing for: Treliant, LLC |
3 weeks ago
37.
Compliance Investigative Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Summary: - The day - to - day responsibilities of this role is heavily in the pre - paid card program area, as well as core banking...
Compliance Investigative Analyst JobListing for: Sutton Bank |
4 weeks ago
38.
Screening Escalations Consultant
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Our client, a top - tier Financial Services company, is seeking a Screening Review Consultant to support the review, disposition, and...
Screening Escalations Consultant JobListing for: TheStaffed |
4 weeks ago
39.
AML/KYC/Sanctions Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Overview - Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies...
AML/KYC/Sanctions Analyst JobListing for: Treliant, LLC |
4 weeks ago
40.
Onsite AML/KYC/Sanctions Analyst — FinCrime Pro
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
An established industry player is seeking AML/KYC/Sanctions Analysts for a multi - year client engagement in Tampa, FL. This role...
Onsite AML/KYC/Sanctions Analyst — FinCrime Pro JobListing for: Treliant, LLC |