57 crime jobs at 20 companies in McKinney, TX
3d
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Crime Analyst
Lewisville, Texas, United States
$59k-$66k/yr OnsiteFull Time
2+ YOEBachelor's degree in a related field or equivalent experience, 2 years of data analysis experience, Texas Class C driver's license, and TCIC/NCIC certification within 6 months of hire.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, OpenOffice, SQL, ESRI ArcGIS, Accurint, TLO, NDEX, LinX
3d
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CRIME ANALYST 08/12/2026
Rockwall, Texas, United States
$29-$38/hr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years of data analysis, trend analysis, research, statistics, report production, and formal presentations. Requires Texas driver's license and NCIC/TCIC certification or eligibility.
CAD, FUSION, RMS, LexusNexis, TXGang, Leads on Line, TCIC, NCIC, Social Media, Geographic Information Systems (GIS), Microsoft Office Suite, databases, spreadsheets, word processing
3w
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Transaction Banking, 1st Line Financial Crime Risk, Associate, Dallas
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree plus 2+ years applying financial crime risk judgement in advisory, governance, client risk or compliance roles; strong written/verbal communication, presentation, and analytical skills; professional English.
PowerPoint
2d
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Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor’s degree and 2+ years applying financial crime risk judgment in advisory, governance, client risk, or compliance roles; strong communication, presentation, organization, prioritization, and analytical skills required.
Microsoft PowerPoint
1w
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Fraud Threat Intelligence Lead – Financial Crime Disruption / Fraud Fusion Strategy
Irving or Cincinnati
$120k-$141k/yr HybridFull Time
8+ YOEBachelor's degree or equivalent experience; 8+ years applicable experience, including fraud or cyber threat intelligence, financial crime, intelligence capabilities, analytics, communication, and intelligence governance.
FS-ISAC Cyber Fraud Prevention Framework
2d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago 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 The Woodlands 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 of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
1mo
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Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Jersey City or Pennington or Phoenix or Plano or Dallas
$90k-$115k/yr OnsiteFull Time
5+ YOE5+ years financial crimes investigation experience, knowledge of brokerage products, FINRA SIE or Series 7 (or related experience), AML/financial crimes and AML typologies knowledge, and Microsoft Excel proficiency.
Microsoft Excel
1w
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
3mo
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Global Financial Crimes Crypto Investigations Vice President
Dallas, Texas, United States
HybridFull Time
8+ YOEBachelor’s degree, 8+ years in financial crime investigations, strong BSA/AML knowledge, crypto/digital assets experience, leadership, and excellent communication.
BSA/AML, Data Analytics, Cryptocurrency
3d
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Director, Trade Surveillance & Financial Crimes Compliance
Dallas, Texas, United States
$185k-$230k/yr OnsiteFull Time
10+ YOEBachelor's degree and 10+ years in trade surveillance, market abuse investigations, AML, financial crimes, or regulatory compliance. Requires FINRA- and SEC-regulated program leadership and regulatory examination experience.
Nasdaq SMARTS, NICE Actimize, ACA ComplianceAlpha, Eventus Validus, SteelEye, SQL, Python, Tableau, Power BI, Case Management, AML Monitoring Systems
2w
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Global Financial Crimes - Compliance Testing, AVP
Irving, Texas, United States
$90k-$118k/yr HybridFull Time
3+ YOE3+ years in financial services with AML/sanctions/payments experience; proficiency with SQL, Python, SAS; knowledge of financial crime systems; BA/BS required; strong analytical and written communication skills.
SQL, Python, SAS, Actimize, HotScan, Fircosoft, SWIFT, FEDWIRE, CHIPS
2mo
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Global Financial Crimes Digital Assets Sanctions Screening Director
Dallas, Texas, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in sanctions/AML, financial crime, or risk management; strong business analysis, control testing, and stakeholder management; advanced Excel required; SQL/Python preferred.
Microsoft Excel, SQL, Python, Agile, SDLC
2w
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Senior Fraud Investigator
Richardson or Dallas
OnsiteFull Time
5+ YOE5+ years conducting bank or financial crimes investigations, SAR preparation, interviewing, knowledge of BSA/AML, UCC codes, and strong report writing and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
4d
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Manager, Quality Assurance (270409)
Dallas, Texas, United States
OnsiteFull Time
5+ YOERequires a bachelor's degree or equivalent experience, 5+ years in AML, sanctions, EDD, QA, compliance testing, or financial crime risk, and strong analytical, communication, and reporting skills.
Microsoft Excel, SQL, Power BI, Python
3d
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Crypto AML & Sanctions Advisor
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yr OnsiteFull Time
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Chainalysis, TRM Labs, Elliptic
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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Audit Director
Covington or Jersey City or Merrimack or Smithfield or Westlake
$110k-$222k/yr OnsiteFull Time
12+ YOEBA/BS in accounting, finance or related; 12+ years audit experience; professional audit certifications preferred (CPA,CIA,CISA); knowledge of financial crimes regulation; strong analytical, communication, and leadership skills.
5d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
1mo
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Solution Architect
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yr OnsiteFull Time
5+ YOEExperienced IT architect (5+ years) to design fraud, financial crimes, and AML solutions; strong skills with NICE Actimize (preferred), container platforms (OpenShift, Kubernetes, AKS), microservices, UML, BPMN, and Kafka; bachelor's degree typically required.
NICE Actimize, RedHat OpenShift, Kubernetes, AKS, Microservices, UML, BPMN, Kafka, The Open Group Architecture Framework (TOGAF), Machine Learning (ML)
2mo
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Principal - Business Consulting
Richardson or Bridgewater or New York
$154k-$193k/yr FieldFull Time
10+ YOE10+ years in financial services with 5+ years in financial crimes/AML/KYC/CDD; expertise in transaction monitoring, screening and investigations; experience with Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis; bachelor\u0002s degree or equivalent; willingness to travel up to 100%.
Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis
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