Financial Crime Jobs in Tampa FL
2 days ago
11.
Senior Sworn Insurance Fraud Detective
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A state agency is seeking a qualified LAW ENFORCEMENT INVESTIGATOR II for the Criminal Investigations Division in Tampa, FL. This role...
Senior Sworn Insurance Fraud Detective JobListing for: People First Service Center |
2 days ago
12.
Fraud Analyst; Temporary
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Fraud Analyst (Temporary) - Location: - This position can be located at any Seacoast Bank office within the state of Florida. -...
Fraud Analyst; Temporary JobListing for: Seacoast National Bank |
2 days ago
13.
Onsite AML/KYC & Sanctions Analyst – Tampa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading consulting firm in Tampa, FL is seeking AML/KYC/Sanctions Analysts to support financial crimes compliance efforts. You will...
Onsite AML/KYC & Sanctions Analyst – Tampa JobListing for: Treliant (Acquired by Huron - 2025) |
2 days ago
14.
Senior Financial Investigator — Federal Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A federal consulting firm is seeking a Senior Financial Investigator to provide legal support and investigative services....
Senior Financial Investigator — Federal Investigations JobListing for: CGS Federal (Contact Government Services) |
2 days ago
15.
Temporary Fraud Investigator – Protect Finances
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional banking institution in Florida is seeking a Fraud Analyst to assist in fraud - related initiatives and support the...
Temporary Fraud Investigator – Protect Finances JobListing for: Seacoast Bank |
2 days ago
16.
AML/KYC/Sanctions Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML/KYC/Sanctions Analyst – - Treliant (Acquired by Huron - 2025) - Treliant is an essential consulting firm serving banks, mortgage...
AML/KYC/Sanctions Analyst JobListing for: Treliant (Acquired by Huron - 2025) |
2 days ago
17.
Senior Sworn Insurance Fraud Detective
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A state agency is seeking a qualified LAW ENFORCEMENT INVESTIGATOR II for the Criminal Investigations Division in Tampa, FL. This role...
Senior Sworn Insurance Fraud Detective JobListing for: People First Service Center |
2 days ago
18.
AML Analyst/Officer – Subpoena & Investigations
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: AML Analyst / Officer – Subpoena & Investigations - AML Analyst / Officer – Subpoena & Investigations - Immediate Hiring...
AML Analyst/Officer – Subpoena & Investigations JobListing for: Kelly |
2 days ago
19.
SIU Desk Investigator: Fraud & Claims
Insurance (Risk Manager/Analyst, Insurance Claims, Financial Crime)
An insurance company in Tampa is seeking a SIU Desk Investigator to conduct investigations into suspicious insurance claims. The role...
SIU Desk Investigator: Fraud & Claims JobListing for: AssuranceAmerica |
2 days ago
20.
Senior Associate, Financial Crimes - Advisory Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A major consulting firm is seeking a Senior Associate, Financial Crimes, in Tampa, FL. This role involves leading teams on financial...
Senior Associate, Financial Crimes - Advisory Leader JobListing for: KPMG US |