Financial Crime Jobs in Albany NY
today
1.
SIU Investigator: Insurance Fraud Investigations
Insurance (Financial Crime)
Location: City of Albany - Allied Universal is seeking a Special Investigations Unit Investigator in New York. You will independently...
SIU Investigator: Insurance Fraud Investigations JobListing for: Allied Universal |
today
2.
Senior Financial Services Investigations Counsel
Finance & Banking (Financial Crime), Law/Legal (Financial Crime, Financial Law)
Location: City of Albany - The New York State Department of Financial Services seeks to fill the position of Assistant Counsel in the...
Senior Financial Services Investigations Counsel JobListing for: New York State Department of Financial Services |
today
3.
Gaming Auditor II: Lead Financial Investigations & Licensing
Government (Financial Compliance), Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance)
Location: City of Albany - A state law enforcement agency is seeking a Gaming Auditor 2 in Albany, NY. This role involves supervising...
Gaming Auditor II: Lead Financial Investigations & Licensing JobListing for: New York State Police |
1 day ago
4.
Crypto Financial Crimes Monitoring Supervisor
Finance & Banking (Crypto & DeFi, Financial Crime, Banking & Finance)
Location: City of Albany - The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Monitoring...
Crypto Financial Crimes Monitoring Supervisor JobListing for: New York State Department of Financial Services |
1 day ago
5.
Crypto Financial Crimes Risk Specialist
Finance & Banking (Crypto & DeFi, Financial Crime, FinTech, Banking & Finance)
Location: City of Albany - The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Specialist...
Crypto Financial Crimes Risk Specialist JobListing for: New York State Department of Financial Services |
1 day ago
6.
Senior Attorney, Financial Services Investigations
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Location: City of Albany - The New York State Department of Financial Services is seeking a Senior Attorney for the Civil Investigations...
Senior Attorney, Financial Services Investigations JobListing for: New York State Department of Financial Services |
3 days ago
7.
Remote Senior SIU Investigator – Fraud & Abuse
Law/Legal (Financial Crime)
Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...
Remote Senior SIU Investigator – Fraud & Abuse JobListing for: Namely |
5 days ago
8.
Financial Crimes Investigator; Entry Level
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Crimes Investigator (Entry Level) - Job Description: - No prior experience required! We provide comprehensive...
Financial Crimes Investigator; Entry Level JobListing for: AML RightSource, LLC |
5 days ago
9.
Fraud Risk Investigator Remote-First
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Fraud Risk Investigator - Real - Time (Remote - First) - PEX HQ is seeking a Fraud Risk Analyst to monitor real - time fraud,...
Fraud Risk Investigator Remote-First JobListing for: PEX |
5 days ago
10.
KYC Specialist - Fully Remote
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
KYC Specialist - Fully Remote JobListing for: Mercor |