Financial Crime Jobs in Texas by City
Dallas
(164 postings)
Crypto Investigations...; Associate Counsel,...
San Antonio
(96 postings)
J.P. Morgan Wealth...; AVP, Special...
Houston
(91 postings)
Senior Manager, Global...; Card Dispute & Fraud...
Austin
(90 postings)
Internal Revenue Agent;...; SIU Investigator; Remote...
Plano
(44 postings)
J.P. Morgan Wealth...; AML Investigations &...
Irving
(19 postings)
Global EDD Operations,...; AVP, Global Model...
Richardson
(10 postings)
Compliance, Financial...; Compliance, Financial...
Lubbock
(8 postings)
Sr BSA Analyst; BSA AML CFT Analyst...
Galveston
(6 postings)
Financial Crimes Examiner; Financial Crimes...
Edinburg
(4 postings)
Deputy BSA Officer; Deputy BSA Officer |...
Fort Worth
(4 postings)
Internal Revenue Agent;...; Internal Revenue Agent;...
Lewisville
(4 postings)
Senior Bank Fraud...; Senior Bank Fraud...
Southlake
(4 postings)
Sr. Manager, Digital...; Manager, Digital Assets...
The Woodlands
(4 postings)
Financial Crime Review...; Fraud Investigator :...
Abilene
(3 postings)
AVP Consumer...; Senior AVP: BSA/AML &...
Victoria
(3 postings)
Senior Fraud...; 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.
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 |
today
2.
AML/BSA Case Specialist
Job in
Fort Worth, Texas, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: AML/BSA Case Specialist (Contract) - We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML/BSA Case Specialist JobListing for: Satoriconsults |
today
3.
Remote Senior Forensic Accountant – Fraud & Laundering
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Accounting (Financial Reporting, Financial Analyst, Accounting & Finance), Finance & Banking (Financial Reporting, Financial Analyst, Accounting & Finance, Financial Crime)
Position: Remote Senior Forensic Accountant – Fraud & Money Laundering - Magnus Management Group LLC is seeking a Senior Forensic...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Senior Forensic Accountant – Fraud & Laundering JobListing for: Magnus Management Group LLC |
today
4.
Enhanced Due Diligence Analyst
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Overview - Bitcoin Depot is seeking an EDD Analyst who will be responsible for an array of compliance activities, but will primarily be...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Enhanced Due Diligence Analyst JobListing for: Framework Ventures |
today
5.
Remote Director of Financial Crimes Compliance Training
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Finance & Banking (Financial Crime), Management
Pathward, N.A. is seeking a Financial Crimes Compliance Training Director to manage and enhance the Bank's AML/CFT training program....
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Director of Financial Crimes Compliance Training JobListing for: Pathward, N.A. |
today
6.
KYC & Financial Crime Lead - AI-Powered Compliance
Job in
Fort Worth, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Omaze is seeking an experienced leader to oversee KYC operations, ensuring compliance and enhancing processes through AI and innovation....
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC & Financial Crime Lead - AI-Powered Compliance JobListing for: Omaze |
today
7.
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
8.
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
9.
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
10.
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
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.
Director, Fraud Investigations — AI-Driven & Remote
(Remote / Online) - Candidates ideally in
Fort Worth, Texas, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Clover Health is seeking a Director of Fraud Investigations to lead a team dedicated to identifying and addressing fraud within its...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director, Fraud Investigations — AI-Driven & Remote JobListing for: Clover Health |
today
13.
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
14.
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
15.
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
16.
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
17.
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
18.
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
19.
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
20.
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 |