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Financial Crime Jobs in Tampa FL

Jobs found: 43
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 Job

Listing for: USAA
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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 Job

Listing for: U.S. Secret Service
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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 Job

Listing for: TheStaffed
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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 Job

Listing for: Treliant, LLC
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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 Job

Listing for: Seacoast Bank
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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 Job

Listing for: Treliant, LLC
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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 Job

Listing for: Sutton Bank
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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 Job

Listing for: TheStaffed
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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 Job

Listing for: Treliant, LLC
View this Job
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 Job

Listing for: Treliant, LLC
View this Job
Jobs found: 43