Financial Crime Jobs in Louisiana
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2 days ago
1.
Financial Investigator
Job in
Baton Rouge, Louisiana, USA
(Baton Rouge jobs)
Law/Legal (Financial Crime), Government
Position Description - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law...
Financial Investigator JobListing for: Ruchman and Associates, Inc |
2 days ago
2.
Senior Crime Scene Investigator & Evidence Supervisor
Job in
New Orleans, Louisiana, USA
(New Orleans jobs)
Government, Law/Legal (Financial Crime)
A governmental organization in New Orleans seeks a Crime Scene Investigation Lead Specialist. The role involves advanced technical and...
Senior Crime Scene Investigator & Evidence Supervisor JobListing for: City of New Orleans |
2 days ago
3.
Financial Crimes Risk Analyst
Job in
West Monroe, Louisiana, USA
(West Monroe jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Analyst)
Summary: Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and...
Financial Crimes Risk Analyst JobListing for: Origin Bank |
2 days ago
4.
Financial Crimes Risk Analyst
Job in
Shreveport, Louisiana, USA
(Shreveport jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Analyst)
Summary - Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and...
Financial Crimes Risk Analyst JobListing for: Origin Bank |
2 days ago
5.
Financial Crimes Specialist-Economic Sanctions
Job in
Covington, Louisiana, USA
(Covington jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career...
Financial Crimes Specialist-Economic Sanctions JobListing for: Fifth Third Bank |
2 days ago
6.
Part-Time SIU Investigator - Fraud & Investigations
Job in
Shreveport, Louisiana, USA
(Shreveport jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Department of Justice)
A national investigative services firm in Louisiana is seeking a meticulous SIU Investigator to conduct thorough investigations into...
Part-Time SIU Investigator - Fraud & Investigations JobListing for: ISG |
2 days ago
7.
Senior Compliance Investigator - Fraud & Audits Lead
Job in
Baton Rouge, Louisiana, USA
(Baton Rouge jobs)
Government, Finance & Banking (Financial Crime)
A state employment agency in Baton Rouge seeks a Compliance Investigator to detect and prevent workers’ compensation fraud. This senior -...
Senior Compliance Investigator - Fraud & Audits Lead JobListing for: Louisiana |
2 days ago
8.
Economic Sanctions Investigator – Financial Crimes
Job in
Covington, Louisiana, USA
(Covington jobs)
Finance & Banking (Financial Crime), Government
A well - known banking institution is seeking a Financial Crimes Specialist with a focus on economic sanctions. The role involves...
Economic Sanctions Investigator – Financial Crimes JobListing for: Fifth Third Bank |
2 days ago
9.
Remote AML/BSA Risk Analyst
(Remote / Online) - Candidates ideally in
Ruston, Louisiana, USA
(Ruston jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
A regional bank in Ruston, Louisiana seeks a Financial Crimes Risk Management Analyst to ensure compliance with BSA and relevant...
Remote AML/BSA Risk Analyst JobListing for: Origin Bank |
2 days ago
10.
Remote AML/BSA Risk Analyst
(Remote / Online) - Candidates ideally in
West Monroe, Louisiana, USA
(West Monroe jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
A regional banking institution in West Monroe, Louisiana is seeking a Financial Crimes Risk Management (FCRM) Analyst to ensure...
Remote AML/BSA Risk Analyst JobListing for: Origin Bank |