Financial Crime Job Openings in Texas — Search & Apply
5 days ago
141.
Trade Surveillance Analyst — Financial Crimes Department Remote - North America
(Remote / Online) - Candidates ideally in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Position: Trade Surveillance Analyst 1 — Financial Crimes Department New Remote - North America - Trade Surveillance Analyst 1 —...
Trade Surveillance Analyst — Financial Crimes Department Remote - North America JobListing for: Alpaca |
6 days ago
142.
Senior Crypto Investigations Specialist; TS Clearance
Job in
Houston, Texas, USA
(Houston jobs)
Finance & Banking (Crypto & DeFi, Financial Crime)
Position: Senior Crypto Investigations Specialist (TS Clearance) - Guidehouse in Houston, Texas, is seeking an expert in cryptocurrency...
Senior Crypto Investigations Specialist; TS Clearance JobListing for: Guidehouse |
6 days ago
143.
Fraud Representative
Job in
New Braunfels, Texas, USA
(New Braunfels jobs)
Finance & Banking (Financial Crime)
Task Us partners with the world’s most innovative and disruptive brands to protect what matters most and help them thrive in an ever -...
Fraud Representative JobListing for: TaskUs |
6 days ago
144.
Fraud Investigation Specialist
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Financial Crime)
Task Us USA LLC is looking for a Fraud Representative to investigate fraud cases against supported clients. The role involves thorough...
Fraud Investigation Specialist JobListing for: TaskUs USA LLC |
6 days ago
145.
AML Compliance Operations AVP — Lead & Elevate Investigations
Job in
Irving, Texas, USA
(Irving jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
MUFG in the United States seeks an AML Quality Control AVP to review investigations, alerts, and SAR narratives for compliance with BSA,...
AML Compliance Operations AVP — Lead & Elevate Investigations JobListing for: MUFG |
6 days ago
146.
FIU QA Specialist
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Quality Assurance Specialist, Financial Intelligence Unit (FIU) - eBay seeks a highly motivated and expert individual to serve as a...
FIU QA Specialist JobListing for: eBay |
6 days ago
147.
Compliance Investigator II
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem....
Compliance Investigator II JobListing for: Southwest Business Corporation |
6 days ago
148.
Global Financial Crimes Investigations VP - Lead & Protect
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Morgan Stanley is seeking a Global Financial Crimes (GFC): US Investigations Vice President to lead investigations into financial crimes...
Global Financial Crimes Investigations VP - Lead & Protect JobListing for: Morgan Stanley |
6 days ago
149.
Global Financial Crimes Investigations Vice President
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Vice President. - In the Legal &...
Global Financial Crimes Investigations Vice President JobListing for: Morgan Stanley |
6 days ago
150.
Fraud Investigator: Risk & Investigations Lead
Job in
Amarillo, Texas, USA
(Amarillo jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Centennial - Bank is seeking a Fraud Investigator in Amarillo, TX to support eBanking by conducting investigations of unusual and...
Fraud Investigator: Risk & Investigations Lead JobListing for: Centennial-Bank |