Quality Control Analyst, Financial CrimesVirtualVocations • Baton Rouge, Louisiana, United States
[error_messages.no_longer_accepting]
Quality Control Analyst, Financial Crimes
VirtualVocations • Baton Rouge, Louisiana, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Quality Control Analyst, Financial Crimes Investigator.
Key Responsibilities
Review complex investigations and validate customer information and transaction activity
Confirm the decisioning and outcomes of investigations while ensuring compliance with procedures
Collaborate with Lines of Business to clarify risk factors and improve policies and procedures
Required Qualifications
High School Diploma or GED (required)
Bachelor's Degree in business administration, criminal justice, or related field (preferred)
Minimum of 5+ years of investigative or relevant banking experience (required)
Minimum of 1+ years of direct investigative / QC experience with a bank (preferred)
Relevant certifications such as CAMS or CFE (preferred)
[job_alerts.create_a_job]
Quality Control Analyst • Baton Rouge, Louisiana, United States
[internal_linking.related_jobs]
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
Ready to be pushed beyond what you think youre capable of?.At Coinbase, our mission is to increase economic freedom in the world.
Its a massive, ambitious opportunity that demands the best of us, ev...[show_more]
Coinbase Payments Risk Analyst II.Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world.
It's a massive, ambitious opportu...[show_more]
At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...[show_more]
At EY, we're committed to shaping your future with confidence and ensuring your career flourishes in a collaborative and dynamic work environment.
Join us at EY and be part of a team that is dedicat...[show_more]
Position : Credit Analyst I (Start Date January 2026).Organizational Location : Houston, Atlanta, Dallas, Ft Worth, North Texas, Austin, Waco, Macon GA, Baton Rouge, Biloxi MS or Little Rock.Primary ...[show_more] At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...[show_more] We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more] Senior Compliance Analyst - Remote.At Prime Therapeutics (Prime), we are reimagining pharmacy solutions to provide the care we would want for our loved ones.
This purpose energizes our team and crea...[show_more] 
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading h...[show_more]
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more] Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more] Quality Control Servicing Analyst.Come join our amazing team and work remote from home! The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicin...[show_more] 
Senior Risk Analyst Governance And Control.The Senior Risk Analyst Governance and Control manages the development and monitors the enterprise risk governance frameworks.
The Senior Risk Analyst Gove...[show_more]
UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab.
You are a good fit if you : - Have •...[show_more] UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab.
You are a good fit if you : - Have •...[show_more] 
The job of a Tax Compliance is responsible for preparing all aspects of federal income tax compliance, including the preparation of corporate U.
This role supports the strategic and analytical work ...[show_more]
We're on a journey to advance how health happens with technologies that support clinicians, inspire innovation, empower patients, and save lives.
Our mission? To create a human-centric healthcare ex...[show_more]
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Baton Rouge, Louisiana
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Lead TMS Compliance Analyst
Coinbase • Baton Rouge, LA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Payments Risk Analyst II, Operations
Louisiana Staffing • Baton Rouge, LA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Associate- Cyber Risk
EisnerAmper • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]
Senior Analyst - Integrated Risk Management (Archer) Services
EY • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Credit Analyst I
Cadence Bank • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Associate- Security Compliance Analyst
EisnerAmper • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Baton Rouge, Louisiana
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Senior Compliance Analyst - Remote
Louisiana Staffing • Baton Rouge, LA, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Analyst, Policies, Procedures, and Controls (PP&C)
CVS Health • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]
Payments Risk Analyst II, Operations
Coinbase • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Analyst, Tech Controls
Coinbase • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Quality Control Servicing Analyst
Louisiana Staffing • Baton Rouge, LA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Sr Risk Analyst Governance & Control (US)-2
TD Bank • Baton Rouge, LA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Remote Financial Controller - AI Trainer ($150 per hour)
Mercor • Baton Rouge, Louisiana, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Remote Financial Analyst - AI Trainer ($150 per hour)
Mercor • Baton Rouge, Louisiana, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Tax Compliance Analyst
Pet Supermarket • Baton Rouge, LA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Lead Federal Project Risk Analyst
Oracle • Baton Rouge, LA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]