Crime jobs in irving USA
10 crime jobs found in irving: showing 1 - 10
Global Financial Crime, Issues Management - Data Management Solutions, Vice President
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were 150Location: Irving, TX, USA
| Salary: US$122000 - 166000 per year | Date posted: 17 Sep 2026
Senior Ai Aml Engineer
Company: Citigroup |
Familiarity with LLM platforms such as Gemini, OpenAI, or Vertex AI Knowledge of AML systems, financial crime detectionLocation: Irving, TX, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Access Services Rep 1 - Prn
Company: Baylor Scott & White Health |
in a stressful and emotional environment. This includes crime, behavioral health, suffering patients, and life or death situationsLocation: Irving, TX, USA
| Salary: unspecified | Date posted: 09 Sep 2026
Supv Access Services - Ed
Company: Baylor Scott & White Health |
a professional demeanor in stressful and emotional environments. This includes crime, behavioral health, suffering patients, and lifeLocation: Irving, TX, USA
| Salary: unspecified | Date posted: 03 Sep 2026
Bilingual English And Spanish Member Loyalty Representative (r14185)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3).Location: Irving, TX, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Access Services Rep 1 - Ed
Company: Baylor Scott & White Health |
and emotional environment. This includes crime, behavioral health, suffering patients, and life or death situations. Must show highLocation: Irving, TX, USA
| Salary: unspecified | Date posted: 26 Aug 2026
Sanctions Analyst - Advanced Escalations
Company: MUFG |
crime prevention, international affairs, and regulatory risk management. Successful candidates will demonstrate the ability... of U.S. and international sanctions regulations, including OFAC sanctions programs and related financial crime compliance requirementsLocation: Irving, TX, USA
| Salary: US$70000 - 82000 per year | Date posted: 20 Aug 2026
Global Sanctions - List Management Analyst
Company: MUFG |
in sanctions, financial crime compliance, risk management, and regulatory operations. Responsibilities Maintain and enhanceLocation: Irving, TX, USA
| Salary: US$70000 - 82000 per year | Date posted: 01 Aug 2026
Global Financial Crimes - Compliance Testing, Avp
Company: MUFG |
in development and execution of the Global Financial Crime Systems annual testing plan Perform systems testing to ensure the..., and related tools Understanding of system architecture and functionalities of Financial Crime systems (such as ActimizeLocation: Irving, TX, USA
| Salary: US$90000 - 118000 per year | Date posted: 28 Jul 2026
Access Services Rep 2- Ed
Company: Baylor Scott & White Health |
a professional demeanor in a stressful and emotional environment. This includes crime, behavioral health, suffering patients