Financial Crime Job Openings in Texas — Search & Apply
2 days ago
21.
Senior KYC Modernization & CLM Program Lead
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading global bank is seeking a Product Management Senior Lead to focus on financial crimes and compliance within their Financial...
Senior KYC Modernization & CLM Program Lead JobListing for: Citi |
2 days ago
22.
EQC Investigator Analyst Level II
Job in
Lewisville, Texas, USA
(Lewisville jobs)
Finance & Banking (Financial Consultant, Financial Crime)
** Job Family: - ** Investigator - * - * Travel Required: - ** None - * - * Clearance Required: - ** None - * - * What You Will Do: -...
EQC Investigator Analyst Level II JobListing for: Dovel Technologies, Inc |
2 days ago
23.
EQC Investigator Analyst Level II
Job in
Lewisville, Texas, USA
(Lewisville jobs)
Finance & Banking (Financial Consultant, Financial Crime)
** Job Family: - ** Investigator - * - * Travel Required: - ** None - * - * Clearance Required: - ** None - * - * What You Will Do: -...
EQC Investigator Analyst Level II JobListing for: Dovel Technologies, Inc |
3 days ago
24.
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 |
3 days ago
25.
Forensic Accountant
Job in
Houston, Texas, USA
(Houston jobs)
Finance & Banking (Financial Crime, Financial Analyst)
Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal...
Forensic Accountant JobListing for: Ruchman and Associates, Inc |
3 days ago
26.
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) |
3 days ago
27.
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) |
3 days ago
28.
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 |
3 days ago
29.
Senior BSA/AML Manager: Lead Compliance & Fraud Prevention
Job in
Rockport, Texas, USA
(Rockport jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong...
Senior BSA/AML Manager: Lead Compliance & Fraud Prevention JobListing for: The Symicor Group |
3 days ago
30.
Fraud Analyst
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Consultant, Financial Crime)
Who we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like one of the...
Fraud Analyst JobListing for: Toyota North America |