Financial Crime Jobs in Las Vegas NV
1 day ago
1.
Protective Special Agent — Critical Investigations
Law/Legal (Lawyer, Legal Counsel, Financial Crime), Government
A federal law enforcement agency is seeking candidates for the role of Special Agent. This position involves critical protective and...
Protective Special Agent — Critical Investigations JobListing for: U.S. Department of Homeland Security |
2 days ago
2.
SIU Field Investigator: Scene & Fraud Investigations
Law/Legal (Financial Crime, Department of Justice)
A leading insurance claims investigation firm is seeking a Special Unit Investigations (SIU) Field Investigator in Las Vegas, NV. The...
SIU Field Investigator: Scene & Fraud Investigations JobListing for: EmergencyMD |
2 days ago
3.
SIU Field Investigator: Scene & Fraud Investigations
Law/Legal (Financial Crime, Department of Justice)
A leading insurance claims investigation firm is seeking a Special Unit Investigations (SIU) Field Investigator in Las Vegas, NV. The...
SIU Field Investigator: Scene & Fraud Investigations JobListing for: EmergencyMD |
3 days ago
4.
AML Compliance Auditor & Investigations
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Accounting & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading casino and gaming company in Las Vegas is seeking a Compliance Specialist responsible for ensuring day - to - day compliance...
AML Compliance Auditor & Investigations JobListing for: Station Casinos |
4 days ago
5.
Fraud Regulations Analyst
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Position: Payment and Fraud Regulations Analyst - Overview - The Payments & Fraud Regulations Analyst sits within the Payments...
Fraud Regulations Analyst JobListing for: Caesars Sportsbook & Casino |
4 days ago
6.
Fraud Operations Leader - Fintech, Scale & Protect
Finance & Banking (Risk Manager/Analyst, FinTech, Financial Crime, Banking & Finance), Management (Risk Manager/Analyst, Banking & Finance)
A leading fintech company is seeking a Fraud Operations Manager in Las Vegas to lead day - to - day fraud operations, focusing on...
Fraud Operations Leader - Fintech, Scale & Protect JobListing for: Sunbit |
4 days ago
7.
FEC Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Banking Operations)
Overview - Job Description - The Financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money...
FEC Specialist JobListing for: DLL |
4 days ago
8.
Financial Crime & Compliance Risk Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Operations)
Overview - Job Description - The Financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money...
Financial Crime & Compliance Risk Specialist JobListing for: DLL |
4 days ago
9.
FEC Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Banking Operations)
Overview - Job Description - The Financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money...
FEC Specialist JobListing for: DLL |
4 days ago
10.
Financial Crime & Compliance Risk Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Operations)
Overview - Job Description - The Financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money...
Financial Crime & Compliance Risk Specialist JobListing for: DLL |