Financial Crime Jobs in Fort Worth
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Search Results - Financial Crime Jobs in Fort Worth
Truist-Fort Worth-
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
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PwC-Dallas, 36 mi from Fort Worth-
in Cybersecurity Risk Management- Implementing Compliance Program Implementation and Compliance Auditing- Utilizing ISO/IEC 27001 Standards and NIST Cybersecurity Framework (CSF)- Managing Anti-Money Laundering Compliance and Financial Crime Prevention- Conducting...
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Truist-Fort Worth-
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
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Programmers io-Irving, 21 mi from Fort Worth-jobvertise.com-
Weaviate, FAISS)
Knowledge Graphs
Data Lake and Data Mesh concepts
Banking Domain Expertise
Banking Operations
Fraud Management
Risk & Controls
Regulatory Compliance
Customer Servicing
Operational Excellence Programs
Financial Crimes/Fraud Analytics...
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Circle-Fort Worth-
and retrain models on Circle’s fraud platform
• Develop AI agent workflows for transaction review and fraud-ring analysis, and assess accuracy against human labels
Key requirements
• 5+ years in data science or applied ML on fraud, risk, or financial crime...
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USAA - United Services Automobile Association-Fort Worth-
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
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USAA - United Services Automobile Association-Fort Worth-
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
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USAA - United Services Automobile Association-Fort Worth-
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
Read more
Pinterest-Fort Worth-
5+ years in compliance and ethics, sanctions, AML/KYC, third-party risk, or risk management programs
• Experience with GRC, workflow, or case-management systems
• Familiarity with sanctions screening/OFAC, FCPA, anti-bribery, financial crime risks...
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Morgan Stanley-Fort Worth-
functional collaboration to protect the firm’s integrity in a rapidly evolving asset class.
Responsibilities
• Coordinate with 2nd Line risk teams, Compliance, Global Financial Crimes, and testing units to align on digital asset risk
• Review and approve...
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