Financial Crime Job Openings in Texas — Search & Apply
6 days ago
141.
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
142.
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
143.
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
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.
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
146.
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
147.
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
148.
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 |
1 week ago
149.
Global Crypto Financial Crimes Investigations Director
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Power To Fly is hiring for a role focused on financial crime investigations in Dallas, Texas. Candidates should have at least 5 years of...
Global Crypto Financial Crimes Investigations Director JobListing for: PowerToFly |
1 week ago
150.
Global Financial Crimes Crypto Investigations Director
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
What you’ll do in the role: - Assisting with establishing the standards, and day - to - day structure for the investigations...
Global Financial Crimes Crypto Investigations Director JobListing for: Morgan Stanley |