Financial Crime Jobs in Louisiana by City
Baton Rouge
(5 postings)
Senior TMS & AML...; Senior TMS & AML...
Covington
(4 postings)
Economic Sanctions...; Financial Crimes...
Minden
(3 postings)
SIU Surveillance...; SIU Surveillance...
Shreveport
(2 postings)
Part-Time SIU...; Part-Time SIU...
New Orleans
(1 posting)
Senior Crime Scene...
2 days ago
1.
Financial Investigator
Job in
Baton Rouge, Louisiana, USA
Law/Legal (Financial Crime), Government
Position Description - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Investigator JobListing for: Ruchman and Associates, Inc |
2 days ago
2.
Senior TMS & AML Compliance Investigator
Job in
Baton Rouge, Louisiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency platform is seeking a Compliance Analyst in Baton Rouge to enhance regulatory compliance efforts. The ideal...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior TMS & AML Compliance Investigator JobListing for: Coinbase |
2 days ago
3.
Financial Investigator
Job in
Baton Rouge, Louisiana, USA
Law/Legal (Financial Crime), Government
Position Description - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Investigator JobListing for: Ruchman and Associates, Inc |
2 days ago
4.
Part-Time SIU Investigator - Fraud & Investigations
Job in
Shreveport, Louisiana, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Department of Justice)
A national investigative services firm in Louisiana is seeking a meticulous SIU Investigator to conduct thorough investigations into...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Part-Time SIU Investigator - Fraud & Investigations JobListing for: ISG |
2 days ago
5.
SIU Surveillance Investigator - Insurance Fraud
Job in
Minden, Louisiana, USA
Law/Legal (Financial Crime)
A leading compliance and investigation service in Louisiana is seeking a Special Investigations Unit (SIU) Investigator to investigate...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... SIU Surveillance Investigator - Insurance Fraud JobListing for: Allied Universal |
1 week ago
6.
Insurance Claims Surveillance Investigator
Job in
Covington, Louisiana, USA
Insurance (Financial Crime, Insurance Claims, Insurance Risk / Loss Control, Risk Manager/Analyst)
A leading insurance investigation firm located in Covington, Louisiana is seeking a qualified individual to join their team as an...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Insurance Claims Surveillance Investigator JobListing for: Allied Universal |
1 week ago
7.
SIU Surveillance Investigator - Insurance Fraud
Job in
Minden, Louisiana, USA
Law/Legal (Financial Crime)
A leading compliance and investigation service in Louisiana is seeking a Special Investigations Unit (SIU) Investigator to investigate...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Surveillance Investigator - Insurance Fraud JobListing for: Allied Universal |
over 2 months ago
8.
Senior Crime Scene Investigator & Evidence Supervisor
Job in
New Orleans, Louisiana, USA
Government, Law/Legal (Financial Crime)
A governmental organization in New Orleans seeks a Crime Scene Investigation Lead Specialist. The role involves advanced technical and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Crime Scene Investigator & Evidence Supervisor JobListing for: City of New Orleans |