5 financial crime lead jobs at 2 companies in Euless, TX
2w
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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
3mo
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Global Financial Crimes Investigations Vice President
Dallas, Texas, United States
OnsiteFull Time
8+ YOE8+ years of investigative experience in financial crimes; strong AML/BSA background; ability to lead investigations; CAMS or AML certification;Bachelor's degree; legal/prosecutorial experience a plus.
1w
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Global Financial Crimes: Data Testing Lead, Vice President
Dallas, Texas, United States
OnsiteFull Time
8+ YOERequires 8+ years in risk and controls, data governance, or data quality; data analysis proficiency; strong communication, stakeholder management, analytical, organizational, and problem-solving skills.
Data Quality
2mo
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Digital Assets Sanctions Screening Program Lead (Vice President)
Dallas, Texas, United States
OnsiteFull Time
7+ YOEBachelor's degree, 7+ years in sanctions/AML or financial crime within a regulated financial institution, deep crypto and blockchain expertise, experience with blockchain analytics and sanctions screening, strong leadership and regulatory engagement skills.
Chainalysis, Elliptic, TRM Labs, NICE Actimize
1w
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Global Financial Crimes: Data Testing Lead, Vice President
Dallas, Texas, United States
OnsiteFull Time
8+ YOERequires 8+ years in risk and controls, data governance, or data quality; strong analytics, stakeholder management, communication, prioritization, and problem-solving skills; ACAMS or equivalent certification required within 15 months.
IT