Financial Crime Jobs in Houston
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Search Results - Financial Crime Jobs in Houston
Deloitte-Houston
Overview
As a Senior Consultant in Financial Crime and Fraud, you help clients decipher regulatory requirements and translate them into effective detection strategies. You collaborate with analytics and data teams to turn policy into actionable...
PwC-Houston
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...
Truist-Houston
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...
Truist-Houston
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...
Deloitte-Houston
collaborate with cross-functional colleagues within Deloitte GPS and the Forensic, Discovery & Financial Crime practice to deliver measurable value. The position offers exposure to complex, high-impact projects and the chance to shape transformative legal...
USAA - United Services Automobile Association-Houston
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...
Deloitte-Houston
to lead workstreams and collaborate cross-functionally. You gain visibility into critical legal operations and contribute to broader regulatory and financial crime initiatives.
Compensation / Benefits
• discretionary annual incentive program...
Circle-Houston
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...
USAA - United Services Automobile Association-Houston
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...
Pinterest-Houston
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...
USAA - United Services Automobile Association-Houston
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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