Financial Crime Jobs in Atlanta GA
1 week ago
51.
Senior Claims Investigator - Fraud & Case Analytics
Insurance (Insurance Analyst, Financial Crime, Insurance Risk / Loss Control, Insurance Claims)
A leading insurance provider is seeking a Senior Claims Investigator to manage complex investigations, gather and analyze evidence, and...
Senior Claims Investigator - Fraud & Case Analytics JobListing for: American International Group |
1 week ago
52.
Fraud Risk Investigator & Resolution
Finance & Banking (Financial Compliance, Financial Services, Financial Crime, Risk Manager/Analyst)
A financial services company in Atlanta seeks a candidate to manage complex merchant inquiries and investigate fraud alerts daily. Ideal...
Fraud Risk Investigator & Resolution JobListing for: AMISEQ |
1 week ago
53.
Senior Manager, Financial Crimes Operations & Risk
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading financial technology firm is seeking a manager to oversee Risk Operations Analysts focused on financial crime compliance. The...
Senior Manager, Financial Crimes Operations & Risk JobListing for: Monograph |
1 week ago
54.
Elite Special Agent: Financial Crime & Presidential Protection
Law/Legal (Financial Crime), Government
A federal law enforcement agency is looking for individuals to join as Special Agents, safeguarding the nation's financial integrity...
Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
2 weeks ago
55.
Senior Forensic Fraud Investigator - FinTech Risk; Hybrid
Finance & Banking (Banking & Finance, Financial Crime, FinTech, Financial Consultant)
Position: Senior Forensic Fraud Investigator - FinTech Risk (Hybrid) - A leading fintech company is seeking an experienced fraud...
Senior Forensic Fraud Investigator - FinTech Risk; Hybrid JobListing for: Intuit |
3 weeks ago
56.
Senior Compliance Manager - Sanctions
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions - , to join our Sanctions Compliance...
Senior Compliance Manager - Sanctions JobListing for: Intuit |
over one month ago
57.
BSA/AML Investigator — Protect Bank, Solve Crimes
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: BSA/AML Investigator — Protect the Bank, Solve Crimes - A community bank in Georgia is seeking a BSA/AML Analyst to monitor and...
BSA/AML Investigator — Protect Bank, Solve Crimes JobListing for: Georgia Banking Company, Inc. |
over one month ago
58.
Senior Associate, Financial Due Diligence – Transactions
Finance & Banking (Financial Analyst, Corporate Finance, Regulatory Compliance Specialist, Financial Crime)
A global consulting firm is seeking a Senior Associate for its Transaction Advisory / Financial Due Diligence team in Atlanta. This role...
Senior Associate, Financial Due Diligence – Transactions JobListing for: Alvarez & Marsal |
over 2 months ago
59.
Manager - Financial Crime Intelligence Unit
Finance & Banking (Financial Crime)
Manager - Financial Crime Intelligence Unit - Join to apply for the Manager - Financial Crime Intelligence Unit role at - Manager -...
Manager - Financial Crime Intelligence Unit JobListing for: Checkout.com |
over 2 months ago
60.
Manager, Risk & Regulatory Consulting - Anti-Financial Crimes
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Manager, Risk & Regulatory Consulting - Anti - Financial Crimes - Join to apply for the Manager, Risk & Regulatory Consulting - ...
Manager, Risk & Regulatory Consulting - Anti-Financial Crimes JobListing for: Forvis Mazars US |