Financial Crime Jobs in Tampa
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Search Results - Financial Crime Jobs in Tampa
Madison-Davis, LLC-Tampa
We’re looking for an experienced financial crimes professional to help strengthen compliance coverage for customers and payment activity involving Latin America. This role will have a particular focus on higher-risk cross-border activity...
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The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
Madison-Davis, LLC-Tampa
Title: Junior Sales Executive
Office Status: Remote
Pay Rate: $125k-$150k
Contract Length: Permanent
Overview
Our client is seeking an early-career sales professional to support the expansion of its financial crime technology business within...
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The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
Hays-Tampa
or financial services experience
• KYC/CDD/EDD subject matter expertise
• OFAC and sanctions screening experience
• Adverse media research experience
• Case management and financial crimes monitoring tools
• CAMS, ACAMS, CRCM, or CAFP certification...
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The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
Hays-Tampa
referrals
• Experience investigating cash transactions
• Previous financial crimes, AML, fraud, or compliance operations experience
• Banking operations experience in a credit union or retail banking environment
• Experience tracking, reporting...
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The United States Secret Service-Tampa
gaining unparalleled experience in both investigative and protective operations.
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Responsibilities include:
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• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats...
Read more
The United States Secret Service-Tampa
unparalleled experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
mindmatch.ai -
The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
The United States Secret Service-Tampa
experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
Read more
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