Financial Crime Job Openings in Texas — Search & Apply
1 day ago
11.
Senior Forensic Auditor – Litigation & Investigations
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Auditor Accountant, Financial Reporting, Financial Crime, Accounting & Finance)
A government services firm in Austin, Texas is seeking a Senior Auditor to conduct financial analyses and investigations. The ideal...
Senior Forensic Auditor – Litigation & Investigations JobListing for: CGS Federal (Contact Government Services) |
1 day ago
12.
OAG - Medicaid Fraud Control Unit | Auditor III - IV
Job in
Grand Prairie, Texas, USA
(Grand Prairie jobs)
Law/Legal (Financial Crime), Government
Position: OAG - Medicaid Fraud Control Unit | Auditor III - IV | 26 - 0050 - OAG - Medicaid Fraud Control Unit | Auditor III - IV...
OAG - Medicaid Fraud Control Unit | Auditor III - IV JobListing for: Texas Attorney General |
1 day ago
13.
AVP, Senior BSA/AML Compliance Auditor
Job in
Abilene, Texas, USA
(Abilene jobs)
Finance & Banking (Financial Crime), Accounting
A leading financial institution in Abilene, Texas is seeking an AVP Consumer Compliance/BSA/AML Senior Auditor. In this role, you will...
AVP, Senior BSA/AML Compliance Auditor JobListing for: First Financial Bankshares |
1 day ago
14.
Forensic Financial Auditor – Healthcare & Litigation
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
A government services firm in Austin, Texas is looking for a Senior Auditor to conduct forensic investigations, analyze medical claims...
Forensic Financial Auditor – Healthcare & Litigation JobListing for: CGS Federal (Contact Government Services) |
1 day ago
15.
Financial Crime Manager
Job in
Houston, Texas, USA
(Houston jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Job Title - Financial Crime Manager - Location - Dublin / Hybrid / Remote - Department - Compliance & Financial Crime - Reporting to -...
Financial Crime Manager JobListing for: ACE Money Transfer |
1 day ago
16.
Global Financial Crimes: Crypto Investigations Vice President
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
We’re seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish...
Global Financial Crimes: Crypto Investigations Vice President JobListing for: PowerToFly |
1 day ago
17.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |
1 day ago
18.
OAG - Medicaid Fraud Control Unit | Sergeant
Job in
Corpus Christi, Texas, USA
(Corpus Christi jobs)
Law/Legal (Department of Justice, Financial Crime), Government (Department of Justice)
Position: OAG - Medicaid Fraud Control Unit | Sergeant | 26 - 0329 - General Description - The Medicaid Fraud Control Unit is seeking a...
OAG - Medicaid Fraud Control Unit | Sergeant JobListing for: Texas Attorney General |
1 day ago
19.
Senior Forfeiture & Financial Investigations Lead
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime)
A risk management company is seeking a Senior Financial Investigator in Austin, TX, to develop forfeiture processes associated with...
Senior Forfeiture & Financial Investigations Lead JobListing for: Professional Risk Management Services |
1 day ago
20.
Consumer Transaction Monitoring Investigator
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Financial Consultant, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
What You Will Do - Perform AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity.Apply...
Consumer Transaction Monitoring Investigator JobListing for: Guidehouse |