Top 11 Financial crimes Jobs in Houston Tx

FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Houston, TX
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
Financial Crime Review Analyst
Crowe —Houston, TX
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
2d
BSA Compliance Officer
TDECU —Houston, TX
- Full-time
- 7 years
- Microsoft Excel
- Office
Cryptocurrency Investigator
Guidehouse —Houston, TX
- Full-time
- Research
- Mid-level
- Analysis skills
- Health savings account
- Paid holidays
Senior Manager, Credit Risk
Macquarie Group Limited —Houston, TX
- Full-time
- 5 years
- Office
- Senior level
- Paid parental leave
- Health savings account
Cybersecurity Analyst/Engineer
Patriot Contract Services —Houston, TX
- Full-time
- Hybrid work
- Windows
- 3 years
- Senior level
- Paid holidays
- Disability insurance
Quick Apply
Digital Assets Consultant
Accenture —Houston, TX
- $59,100 - $205,800 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Paid holidays
- Disability insurance
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Houston, TX
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Digital Assets Senior Manager
Accenture —Houston, TX
- $122,700 - $338,300 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree

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Investigator
UnitedHealthcare —Houston, TX
The Investigator is responsible for conducting investigations which may include field work to perform interviews and obtain records and/or other relevant…
$49,700 - $88,800 a year
Fraud Prevention Analyst
BRAZOS VALLEY SCHOOLS CREDIT UNION —Katy, TX
Proven experience in fraud prevention, risk management or related field preferred. Monitor and analyze financial transactions for potentially fraudulent…
13d

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
2d
Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
3d

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financial crimes jobs near houston tx

FBI Special Agent: CPA/Accounting/Finance Expertise

Federal Bureau of Investigation -
Houston, TX

Apply Now

Job Details

Full-time
$103,263 - $133,200 a year

Qualifications

Bachelor's degree

Full Job Description

JOB DESCRIPTION

The position advertised has been exempted from the federal civilian hiring freeze.

As an FBI special agent with financial expertise and auditing experience, you’ll directly impact national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau’s approach to safeguarding our nation. At the FBI you will have the opportunity to channel your accounting, forensic accounting, or financial analysis expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From investigating financial crimes with your proficiency in accounting software, tax law, or corporate finance to uncovering fraudulent activities, your technical skills are essential to investigating crimes that threaten public safety. Your transition from a specialized career to a special agent role will be transformative as you employ your expertise to tackle national security challenges in innovative ways. Every day brings new challenges that demand your adaptability and resilience, but you’re not alone in this journey. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Set yourself apart. Apply today.

HOW TO APPLY

STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

Your resume, specifically noting relevant work experience and associated start and end dates. Please note your resume MUST NOT exceed two (2) pages.
Other supporting documents:
College transcripts, if qualifying based on education or if there is a positive education requirement.
Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

Please see instructions on the site for attaching documents.

SALARY LEVEL

Pay level for this position:

$103,263.00 - $133,200.00

Salary is commensurate with base, locality, and availability pay.

MAJOR DUTIES

Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

KEY REQUIREMENTS

Must be a U.S. citizen.
Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
Must be willing to travel as required.
Must meet the FBI’s Employment Eligibility requirements.
Must have a master's degree or higher from a U.S. accredited college or university.

The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other nonmerit factors.

Job Type: Full-time

Pay: $103,263.00 - $133,200.00 per year

Work Location: On the road

Apply Now

Refine Your Search

financial crimes jobs in houston tx

FBI Special Agent: CPA/Accounting/Finance Expertise

Financial Crime Review Analyst

BSA Compliance Officer

Cryptocurrency Investigator

Senior Manager, Credit Risk

Cybersecurity Analyst/Engineer

Digital Assets Consultant

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Digital Assets Senior Manager

FBI Special Agent: CPA/Accounting/Finance Expertise

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