Financial Crime Job Openings in Texas — Search & Apply
4 days ago
81.
Securities & White Collar Litigation Associate — Enforcement
Job in
Dallas, Texas, USA
(Dallas jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
A law firm specializing in securities and litigation is seeking an associate with a law degree (class years ) to join their Securities...
Securities & White Collar Litigation Associate — Enforcement JobListing for: SAFREST Resources |
4 days ago
82.
Federal Financial Investigator
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A legal services firm is seeking a Financial Investigator to join their team in Austin, Texas. The successful candidate will provide...
Federal Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
4 days ago
83.
Chief BSA/AML & Regulatory Risk Leader
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A Texas state - chartered bank is seeking a Chief BSA/AML Officer to lead their enterprise - wide compliance programs. This executive...
Chief BSA/AML & Regulatory Risk Leader JobListing for: Beal Bank USA |
4 days ago
84.
VP, Financial Crimes Transaction Monitoring — Hybrid
Job in
Irving, Texas, USA
(Irving jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm is seeking a Vice President for Financial Crimes - Transaction Monitoring Specialist in Irving, TX....
VP, Financial Crimes Transaction Monitoring — Hybrid JobListing for: Mufgamericas |
4 days ago
85.
Senior Fraud Investigator – AML & Risk Mitigation
Job in
Houston, Texas, USA
(Houston jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
A prominent credit union in Houston seeks an Investigator III for the Fraud Management team. This role involves investigating fraud...
Senior Fraud Investigator – AML & Risk Mitigation JobListing for: First Community Credit Union - Houston, TX |
4 days ago
86.
OAG - Medicaid Fraud Control Unit | Sergeant
Job in
Houston, Texas, USA
(Houston jobs)
Law/Legal (Financial Crime, Legal Counsel), Government
Position: OAG - Medicaid Fraud Control Unit | Sergeant | 26 - 0228 - General Description - The Sergeant position involves advanced...
OAG - Medicaid Fraud Control Unit | Sergeant JobListing for: Texas Attorney General |
4 days ago
87.
Financial Regulatory Mid-Level Associate
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Financial Regulatory Mid - Level Associate - Austin, United States | Posted on 03/05/2026 - Financial Regulatory Associate | AmLaw 100...
Financial Regulatory Mid-Level Associate JobListing for: Advocates Legal Recruiting |
4 days ago
88.
SVB: Commercial Enhanced Due Diligence Associate
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: SVB: Commercial Payments Enhanced Due Diligence Associate - Overview - This is a hybrid role that can only be hired in Raleigh,...
SVB: Commercial Enhanced Due Diligence Associate JobListing for: Silicon Valley Bank |
4 days ago
89.
Fraud & AML Compliance Analyst
Job in
Carrollton, Texas, USA
(Carrollton jobs)
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Banking Operations)
A leading financial services firm in Texas is hiring a Compliance Fraud Investigation Analyst. The role involves conducting fraud...
Fraud & AML Compliance Analyst JobListing for: PENNYMAC TPO |
4 days ago
90.
Fraud Prevention Policy Senior
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst)
Join to apply for the Fraud Prevention Policy Senior role at USAA - 23 hours ago Be among the first 25 applicants - Join to apply for the...
Fraud Prevention Policy Senior JobListing for: USAA |