Financial Crime Job Openings in Texas — Search & Apply
3 days ago
21.
Deputy Director, Financial Crimes & Compliance
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A financial services company is seeking a Deputy Financial Crimes Unit Director to lead compliance efforts related to BSA/AML and fraud...
Deputy Director, Financial Crimes & Compliance JobListing for: VirtualVocations |
3 days ago
22.
Securities and White Collar Litigation associate; DA
Job in
Dallas, Texas, USA
(Dallas jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Securities and White Collar Litigation associate (DA) - Job Openings Securities and White Collar Litigation associate (DA) - About the...
Securities and White Collar Litigation associate; DA JobListing for: SAFREST Resources |
3 days ago
23.
Principal AML & Financial Crimes Consultant – Delivery Lead
Job in
Houston, Texas, USA
(Houston jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will...
Principal AML & Financial Crimes Consultant – Delivery Lead JobListing for: Infosys Consulting |
3 days ago
24.
AML Monitoring Analyst – Risk & Compliance; Hybrid
Job in
Sheffield, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: AML Monitoring Analyst – Risk & Compliance (Hybrid) - Location: Sheffield - A financial services company is seeking an...
AML Monitoring Analyst – Risk & Compliance; Hybrid JobListing for: CMS UK |
3 days ago
25.
Fraud Investigator — Data-Driven Detectives
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Law/Legal (Financial Crime)
A leading digital services provider in San Antonio is seeking a Fraud Representative to investigate and resolve fraud - related...
Fraud Investigator — Data-Driven Detectives JobListing for: TaskUs |
3 days ago
26.
Global Financial Crimes: Crypto Investigations Vice President/Director; AVP
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: Global Financial Crimes: Crypto Investigations Vice President / Director (AVP) - Overview - We’re seeking someone to join our...
Global Financial Crimes: Crypto Investigations Vice President/Director; AVP JobListing for: PowerToFly |
3 days ago
27.
OAG - Medicaid Fraud Control Unit | Sergeant
Job in
Laredo, Texas, USA
(Laredo jobs)
Law/Legal (Legal Counsel, Financial Crime), Government
Position: OAG - Medicaid Fraud Control Unit | Sergeant | 26 - 0102 - Join to apply for the OAG - Medicaid Fraud Control Unit |...
OAG - Medicaid Fraud Control Unit | Sergeant JobListing for: Texas Attorney General |
3 days ago
28.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
3 days ago
29.
Senior Financial Investigator: Forensic Finance & Compliance
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime), Government
A government services provider in Austin, Texas, seeks a Senior Financial Investigator to conduct investigations and provide legal...
Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
3 days ago
30.
Fraud SIU Investigator – Field Claims Specialist
Job in
Austin, Texas, USA
(Austin jobs)
Law/Legal (Financial Crime)
A leading investigation firm in Austin, Texas, is hiring a Special Investigations Unit (SIU) Investigator. The role involves...
Fraud SIU Investigator – Field Claims Specialist JobListing for: Allied Universal |