Financial Crime Jobs in Virginia Beach
1 - 10 of 10
Search Results - Financial Crime Jobs in Virginia Beach
Truist-Virginia Beach-
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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Midwest Bank-Norfolk, 12 mi from Virginia Beach-
as the bank's subject matter expert in financial crime prevention, regulatory compliance, anti-money laundering efforts, and fraud risk mitigation.
If you have a strong compliance background, excellent analytical skills, and a passion for protecting financial...
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Truist-Virginia Beach-
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...
Read more
Circle-Virginia Beach-
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-Virginia Beach-
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-Virginia Beach-
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
USAA - United Services Automobile Association-Virginia Beach-
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-Virginia Beach-
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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Truist-Norfolk, 12 mi from Virginia Beach-
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...
Read more
Circle-Norfolk, 12 mi from Virginia Beach-
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...
Read more
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