29 crime jobs at 17 companies in Gainesville, GA
3mo
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Financial Crime Risk Investigator II -Securities
Greenville or Chicago or Atlanta or Mount Laurel or Pittsburgh or Jacksonville or New York or Dallas or Lewiston or Charlotte
$30-$48/hr RemoteFull Time
3+ YOEInvestigation of moderate complexity in financial crime risk within Securities; 3+ years experience; broker-dealer/ securities knowledge; undergraduate degree; strong analytical and reporting skills.
Case management tools, Surveillance systems, Data analysis tools
5d
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Financial Crime Audit & Testing Consultant (Temporary)
Chicago or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or New York City or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years in BSA/AML consulting, bank internal audit, or compliance testing. Requires AML/BSA expertise, audit and testing methods, strong communication, and project experience.
3mo
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Fidelity & Crime, Senior Underwriting Specialist (Hybrid/Remote)
Atlanta or Georgia
$101k-$126k/yr HybridFull Time
5+ YOESenior underwriting with 5-7+ years, focus on Fidelity & Crime, bachelor or equivalent, strong agency relations in Georgia.
2mo
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Producer, Crime Stories
Atlanta, Georgia, United States
$74k-$95k/yr OnsiteFull Time
7+ YOE7+ years in journalism or media production; experience working with on-air talent; strong research, writing, editorial and legal judgment; studio and technical operations experience; comfortable with production systems and tight deadlines.
1mo
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Criminal Investigator - Organized Retail Crime (ORC)
Atlanta, Georgia, United States
OnsiteFull Time
2+ YOEMinimum 2 years criminal investigation experience, current P.O.S.T. certification, valid driver’s license, evidence collection, interviews, warrant execution, courtroom testimony, and basic computer skills.
3mo
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Fidelity & Crime, Senior Underwriting Specialist (Hybrid/Remote)
Atlanta or Georgia
$101k-$126k/yr HybridFull Time
5+ YOE5-7+ years underwriting experience; bachelor’s or equivalent; experience driving agency relationships; proficient across LOB UW core competencies.
1mo
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Management Analyst I (Real Time Crime Center - Police)
Decatur or Tucker
$47k-$75k/yr OnsiteFull Time
Bachelor's in business/public administration or related required; analytical skills, attention to detail, proficiency with Microsoft Office (Excel, Access); monitoring and reporting experience preferred.
Microsoft Excel, Microsoft Access, FUSUS, FLOCK, CAD
2mo
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Complex Claims Specialist- Cyber Tech E&O Media & Crime
West Hartford or Atlanta or Boston or Chicago or New York City or Connecticut
$125k-$160k/yr HybridFull Time
5+ YOE5+ years professional lines claims experience, 2–3 years cyber/technology claims experience, BA/BS required, JD preferred, bar admission may supplement experience, strong litigation, negotiation, communication and analytical skills.
4w
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Risk Partnerships Manager, Stablecoin
San Francisco or New York City or Seattle or Chicago or Atlanta or United States
RemoteFull Time
8+ YOE8+ years in risk/fraud/financial crime/compliance with financial partners; deep knowledge of stablecoin/crypto risk; strong stakeholder, communication, and negotiation skills.
2w
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Fraud Link Analysis Strategy & Operations
Alpharetta, Georgia, United States
OnsiteFull Time
5+ YOERequires 5–8 years in fraud risk, financial crimes, or investigative operations; fraud technology expertise; JIRA; requirements documentation; and collaboration with technology teams. BA/BS preferred.
JIRA, Neo4j, Bloom, NeoDash, SQL, Python
1w
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
2mo
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Digital Assets Manager
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yr FieldFull Time
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
AI, GenAI
1mo
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Senior Compliance Manager, Sanctions Investigations (P3)
Mountain View or San Diego or Atlanta or Washington
$119k-$186k/yr OnsiteFull Time
5+ YOEBachelor's degree,5+ years sanctions investigations/financial crime compliance experience,knowledge of global sanctions regimes,ability to conduct end-to-end investigations,and strong analytical and communication skills.
Avature, Radancy, TalentBrew
2w
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Fraud Link Analysis Strategy & Operations
Alpharetta, Georgia, United States
OnsiteFull Time
5+ YOERequires 5–8 years in fraud risk, financial crimes, or investigations; experience with fraud platforms, requirements documentation, and cross-functional technology work. JIRA familiarity required; BA/BS preferred.
JIRA, Neo4j, Bloom, NeoDash, SQL, Python
1w
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Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; fraud typology, OFAC, BSA/AML, AI tools, decision-making, documentation, and Microsoft Office skills.
Claude, Microsoft Office, Zendesk, Sardine, Alacer/Velocity
1mo
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Vice President of Financial Intelligence Unit
Atlanta or London or Toronto or United States
$250k/yr HybridFull Time
15+ YOE5+ Mgmt15+ years in financial crime compliance with FIU leadership; 5+ years people leadership; bachelor's degree or equivalent (master's/law preferred); deep AML/CTF, sanctions, transaction monitoring, investigations, and crypto experience.
Microsoft Excel, Microsoft PowerPoint, SQL, Oscilar, LexisNexis, Salesforce, TRM Labs, Chainalysis, Elliptic
1mo
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Retail Loss Prevention & Safety Lead
Kennesaw, Georgia, United States
OnsiteFull Time
Experience in loss prevention preferred; ability to detect, investigate, and document theft and organized retail crime; ability to walk sales floor, de-escalate incidents, train associates, and network with law enforcement; background check required.
2mo
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Lead Business Consultant, Actimize
Atlanta or Hoboken
OnsiteFull Time
8+ YOE8+ years business development or consulting experience in financial crime, expertise in performance management and business transformation, proven services sales track record, strong communication and leadership, SQL and Microsoft Office knowledge, BA/BS required; MBA/MSc preferred.
Microsoft Office, SQL, Actimize
1mo
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Financial Crimes Analyst
Atlanta, Georgia, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent,1+ year banking/financial industry experience,strong investigative and analytical skills,proficiency with Microsoft Office,and ability to work in a fast-paced environment.
Microsoft Office