Financial Crime Jobs in Tampa FL
3 days ago
21.
Fraud SIU Investigator - Insurance Claims Expert
Insurance (Financial Crime, Risk Manager/Analyst)
A leading insurance compliance firm is hiring a Special Investigations Unit Investigator in Tampa, Florida. This role involves...
Fraud SIU Investigator - Insurance Claims Expert JobListing for: Allied Universal |
3 days ago
22.
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 |
3 days ago
23.
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) |
3 days ago
24.
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) |
3 days ago
25.
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 |
3 days ago
26.
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 |
3 days ago
27.
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 |
3 days ago
28.
Hybrid AML Investigation Analyst — Senior Risk & SAR
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A staffing and consulting agency seeks an AML Investigation Analyst in Tampa, Florida. This role involves analyzing subpoenas, conducting...
Hybrid AML Investigation Analyst — Senior Risk & SAR JobListing for: TSR Consulting Services, Inc. |
3 days ago
29.
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 |
3 days ago
30.
Onsite AML/KYC/Sanctions Analyst — FinCrime Pro
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
An established industry player is seeking AML/KYC/Sanctions Analysts for a multi - year client engagement in Tampa, FL. This role...
Onsite AML/KYC/Sanctions Analyst — FinCrime Pro JobListing for: Treliant, LLC |