Financial Crime Jobs in Kansas
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2 days ago
1.
Senior FinCrime QA Specialist – Risk & Compliance Testing
Job in
Mission, Kansas, USA
(Mission jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking a Senior Fin Crime Quality Assurance Specialist to join their Compliance Operations team. This role involves...
Senior FinCrime QA Specialist – Risk & Compliance Testing JobListing for: Vivid Money GmbH |
2 days ago
2.
Fraud & Identity Verification Analyst
Job in
Overland Park, Kansas, USA
(Overland Park jobs)
Finance & Banking (Financial Crime)
A consulting firm is seeking a Fraud Analyst in Overland Park, Kansas to conduct fraud investigations and analyze data to mitigate risks....
Fraud & Identity Verification Analyst JobListing for: KellyMitchell Group |
2 days ago
3.
Hybrid Fraud Investigator: Identity & Policy Analysis
(Remote / Online) - Candidates ideally in
Overland Park, Kansas, USA
(Overland Park jobs)
Finance & Banking (Financial Crime)
A leading fraud management firm located in Overland Park, Kansas, is hiring a Fraud Analyst to review and deter fraudulent activities....
Hybrid Fraud Investigator: Identity & Policy Analysis JobListing for: NextGen | GTA: A Kelly Telecom Company |
2 days ago
4.
Legal expert; m/f
Job in
Mission, Kansas, USA
(Mission jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Legal expert (m/f) - You will be part of a specialized team in charge of carrying out varied and often complex assignments in...
Legal expert; m/f JobListing for: Cssf Faq |
2 days ago
5.
Senior Special Agent — Financial Crimes Investigator
(Remote / Online) - Candidates ideally in
Kansas, USA
Government, Law/Legal (Financial Crime, Lawyer)
A government agency in Kansas is seeking a Senior Special Agent to investigate financial crimes within the insurance sector. The role...
Senior Special Agent — Financial Crimes Investigator JobListing for: Kansas Peace Officers Association |
2 days ago
6.
Fintech BSA Officer
(Remote / Online) - Candidates ideally in
Leawood, Kansas, USA
(Leawood jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
First Federal Bank of Kansas City is one of the largest mutually owned banks in the Midwest and has been a strong banking and lending...
Fintech BSA Officer JobListing for: City of Iqaluit |
6 days ago
7.
Hybrid Fraud Investigator: Identity & Policy Analysis
(Remote / Online) - Candidates ideally in
Overland Park, Kansas, USA
(Overland Park jobs)
Finance & Banking (Financial Crime)
A leading fraud management firm located in Overland Park, Kansas, is hiring a Fraud Analyst to review and deter fraudulent activities....
Hybrid Fraud Investigator: Identity & Policy Analysis JobListing for: NextGen | GTA: A Kelly Telecom Company |
6 days ago
8.
Fraud & Identity Verification Analyst
Job in
Overland Park, Kansas, USA
(Overland Park jobs)
Finance & Banking (Financial Crime)
A consulting firm is seeking a Fraud Analyst in Overland Park, Kansas to conduct fraud investigations and analyze data to mitigate risks....
Fraud & Identity Verification Analyst JobListing for: KellyMitchell Group |
1 week ago
9.
BSA/Fraud Prevention Assistant
Job in
Kansas City, Kansas, USA
(Kansas City jobs)
Finance & Banking (Banking Operations, Banking & Finance, Financial Crime)
7TH STREET Lvl3 - Kansas City, KS 66101 Overview Position Type: - Full Time Category: - Banking Description - If you are looking for...
BSA/Fraud Prevention Assistant JobListing for: Security Bank of KC |
1 week ago
10.
Special Agent — Insurance & Securities Investigations
Job in
Leawood, Kansas, USA
(Leawood jobs)
Insurance (Financial Crime)
A state government agency in Kansas seeks a dedicated Special Agent to investigate insurance and securities fraud. The role requires...
Special Agent — Insurance & Securities Investigations JobListing for: Kansas Peace Officers Association |