Financial Crime Job Openings in Texas — Search & Apply
3 days ago
51.
Senior Financial Investigator: Forensic Finance & Compliance
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime), Government
A government services firm is seeking a Senior Financial Investigator in Dallas, Texas to provide legal support and investigative...
Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
3 days ago
52.
Financial Crimes Investigator II
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Join TBK Bank! - At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions - minded people...
Financial Crimes Investigator II JobListing for: Triumph Financial |
3 days ago
53.
Financial Crimes Investigator II: Fraud & Compliance
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution based in Dallas, Texas is seeking a Financial Crimes Investigator II to enhance compliance efforts. The...
Financial Crimes Investigator II: Fraud & Compliance JobListing for: Triumph Financial |
3 days ago
54.
BSA/AML Investigations Analyst - SAR & KYC
Job in
Bastrop, Texas, USA
(Bastrop jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking an experienced Investigations Analyst to join their Legal & Compliance Team. The role focuses on...
BSA/AML Investigations Analyst - SAR & KYC JobListing for: x.ai |
3 days ago
55.
Crypto Investigations VP/Director — Global Financial Crimes
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime)
A leading financial services firm is seeking a Vice President or Director for their Crypto Investigations team. The role involves...
Crypto Investigations VP/Director — Global Financial Crimes JobListing for: PowerToFly |
3 days ago
56.
Fraud Specialist II
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Banking Operations, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Summary - This position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated...
Fraud Specialist II JobListing for: First United Bank and Trust |
3 days ago
57.
Hybrid Senior Fraud Intelligence Lead
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime)
A leading provider of digital banking solutions in Austin, Texas is seeking a Senior Fraud Intelligence Analyst. This role involves...
Hybrid Senior Fraud Intelligence Lead JobListing for: Q2 India |
3 days ago
58.
FIU Investigations Manager
Job in
McAllen, Texas, USA
(McAllen jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
FIU Investigations Manager page is loaded## FIU Investigations Manager locations: - Branch - McAllen Maintime type: - Full time posted...
FIU Investigations Manager JobListing for: Vantage Bank Texas |
3 days ago
59.
SVB-Sanctions/OFAC- Enhanced Due Diligence Associate
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - This is a hybrid role that may only be hired in the following locations: - North Carolina, Arizona, Texas or Chicago. SVB’s...
SVB-Sanctions/OFAC- Enhanced Due Diligence Associate JobListing for: Silicon Valley Bank |
3 days ago
60.
Fraud & AML Compliance Specialist
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial technology company is seeking a Financial Crimes Compliance Associate in Austin to monitor, analyze, and mitigate financial...
Fraud & AML Compliance Specialist JobListing for: Vestwell |