Financial Crime Jobs in Texas by City
Dallas
(164 postings)
Senior Manager, Global...; Advanced Financial...
San Antonio
(97 postings)
Remote Fraud & AML Team...; J.P. Morgan Wealth...
Houston
(90 postings)
Fintech AML & Compliance...; Senior Manager, Global...
Austin
(89 postings)
Head Financial Crime...; Banking & Financial...
Plano
(44 postings)
Sr Analyst - AML; GFC Investigator;...
Fort Worth
(38 postings)
Global AML & Sanctions...; Remote Senior Forensic...
Irving
(18 postings)
VP, Americas QA...; Global AML Oversight VP...
Richardson
(10 postings)
Fraud & Risk Associate -...; AML & Transaction...
Lubbock
(8 postings)
Senior AML & KYC...; Senior Manager, Major...
Galveston
(6 postings)
Forensic Financial...; Financial Crimes Examiner...
Edinburg
(4 postings)
Deputy BSA Officer; Deputy BSA Officer...
Lewisville
(4 postings)
Senior Bank Fraud...; Senior Bank Fraud...
Southlake
(4 postings)
Sr. Manager, Digital...; Manager, Digital Assets...
The Woodlands
(4 postings)
AML Investigations &...; Fraud Investigator :...
Abilene
(3 postings)
Senior AVP: BSA/AML &...; AVP Consumer...
Victoria
(3 postings)
Fraud Risk Investigator; Fraud Risk Investigator...
El Paso
(2 postings)
Lead Fraud Analysis &...; Lead Fraud Analysis &...
Midland
(2 postings)
Banking Fraud...; Banking Fraud...
Roanoke
(2 postings)
Manager, Digital Assets...; Sr. Manager, Digital...
Rockport
(2 postings)
Senior BSA/AML Manager:...; Senior BSA/AML Manager:...
Addison
(1 posting)
Laundering Reporting...
Allen
(1 posting)
Banking & Financial...
Beaumont
(1 posting)
Banking & Financial...
Corpus Christi
(1 posting)
Senior Manager, Major...
Pharr
(1 posting)
OAG - Medicaid Fraud...
today
1.
Fraud Analyst – Investigations & Prevention
Job in
Fort Worth, Texas, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud Analyst I – Investigations & Prevention - Capitol Federal Savings Bank is seeking a Fraud Analyst I to perform...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst – Investigations & Prevention JobListing for: Capitol Federal Savings Bank |
today
2.
Senior Financial Crimes Investigator
Job in
Fort Worth, Texas, USA
Finance & Banking (Financial Crime, Financial Advisor / Consultant, Risk Manager/Analyst, Regulatory Compliance Specialist)
About Figure Figure is maximizing the value of home ownership in ways that benefit consumers and the industry alike. We’re helping...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Financial Crimes Investigator JobListing for: Framework Ventures |
today
3.
FinTech Financial Crimes Investigator
Job in
Fort Worth, Texas, USA
Finance & Banking (Banking & Finance, Financial Crime, FinTech, Regulatory Compliance Specialist)
Position: FinTech Financial Crimes Investigator I - Lead is a fintech company offering essential banking infrastructure. They are seeking...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... FinTech Financial Crimes Investigator JobListing for: Lead |
today
4.
Crypto Compliance Lead – Transaction Monitoring
Job in
Fort Worth, Texas, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
FalconX is seeking a Compliance Lead to oversee investigations into suspicious activities in digital asset markets. With 5 - 7 years of...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Crypto Compliance Lead – Transaction Monitoring JobListing for: Framework Ventures |
today
5.
Remote VP | Financial Crimes & AML Leader
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Management (Regulatory Compliance Specialist, Banking & Finance)
Quaint Oak Bank & Our Family of Companies is seeking a Vice President, Head of Financial Crimes & AML/BSA Officer to lead the...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote VP | Financial Crimes & AML Leader JobListing for: Quaint Oak Bank & Our Family of Companies |
today
6.
Remote Compliance Analyst — Market Regulation; Derivatives
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Position: Remote Compliance Analyst — Market Regulation (Derivatives) - is seeking a full‑time Analyst for its Market Regulation team to...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Compliance Analyst — Market Regulation; Derivatives JobListing for: Crypto.com |
today
7.
KYC & AML Compliance Specialist – FinTech; Bangalore
Job in
Dallas, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Tax Law)
Position: KYC & AML Compliance Specialist – FinTech (Bangalore) - Framework Ventures is seeking a Compliance professional with over 3...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC & AML Compliance Specialist – FinTech; Bangalore JobListing for: Framework Ventures |
today
8.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Fort Worth, Texas, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
today
9.
Remote MLRO & AML Compliance Architect
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Framework Ventures is seeking a compliance expert for Altitude's program. You'll design policies for onboarding businesses and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote MLRO & AML Compliance Architect JobListing for: Framework Ventures |
today
10.
Compliance Support Specialist
Job in
Fort Worth, Texas, USA
Finance & Banking (Crypto & DeFi, Financial Crime)
Crypto Bot is one of the biggest products in Telegram for buying, selling, exchanging, and transferring cryptocurrency serving tens of...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Compliance Support Specialist JobListing for: Framework Ventures |
today
11.
Senior Manager, Major Medical Fraud Investigations
Job in
Fort Worth, Texas, USA
Management (Risk Manager/Analyst), Insurance (Financial Crime, Risk Manager/Analyst)
Root Insurance is looking for a Senior Manager in the Major Case Investigative Unit to lead efforts against insurance fraud. In this...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Manager, Major Medical Fraud Investigations JobListing for: Root Insurance |
today
12.
Fraud Analyst – Futures Trading & Risk
Job in
Fort Worth, Texas, USA
Finance & Banking (Banking & Finance, Financial Crime, Crypto & DeFi, Banking Analyst)
Tradeify Futures is seeking a Fraud Analyst to protect the integrity of funded trading programs. You will own day‑to‑day detection,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst – Futures Trading & Risk JobListing for: Tradeify |
today
13.
Senior Financial Crimes Investigator – Remote AML & Fraud
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Framework Ventures is looking for a Senior Financial Crimes Investigator in the United States. You will focus on Bank Secrecy Act...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Financial Crimes Investigator – Remote AML & Fraud JobListing for: Framework Ventures |
today
14.
Senior Audit Manager FinCrime LACC
Job in
Fort Worth, Texas, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Who We Are: - At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Audit Manager FinCrime LACC JobListing for: Framework Ventures |
today
15.
Financial Crime QC Lead
Job in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
QC Governance and Oversight - Take responsibility for the end - to - end Financial Crime and Onboarding QC framework for BCB Group,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crime QC Lead JobListing for: Framework Ventures |
today
16.
Senior Forensic Auditor - Financial Investigations & Litigation
Job in
Fort Worth, Texas, USA
Law/Legal (Financial Crime)
A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Forensic Auditor - Financial Investigations & Litigation JobListing for: Contact Government Services, LLC |
today
17.
Senior Legal Counsel - Crypto & Payments
Job in
Fort Worth, Texas, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
Shakepay is seeking a Senior Legal Counsel to shape how millions of Canadians interact with money in a fast‑paced crypto and payments...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Legal Counsel - Crypto & Payments JobListing for: Shakepay |
today
18.
BSA/AML Investigations Analyst - Merchant Risk & SARs
Job in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant - level transactions for potential suspicious...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Investigations Analyst - Merchant Risk & SARs JobListing for: Pathward, N.A. |
today
19.
Quality Analyst; FinCrime Investigations
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Quality Analyst (FinCrime Investigations) - Quality Analyst (Fin Crime Investigations) - Remote: - France - About Revolut -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Quality Analyst; FinCrime Investigations JobListing for: Revolut Ltd |
today
20.
Crypto FinCrime Compliance Director
Job in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Revolut is seeking a Head of Financial Crime Compliance to lead oversight and ensure compliance for their crypto products. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Crypto FinCrime Compliance Director JobListing for: Revolut |