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Financial Crime Job Openings in Connecticut — Search & Apply

Jobs found: 28
today 11. Tax & White-Collar Crime Investigator Trainee Job in Fairfield, Connecticut, USA (Fairfield jobs)

Law/Legal (Financial Crime)

A state university is seeking a Revenue Crimes Specialist Trainee to conduct thorough investigations of tax crimes and related criminal...

Tax & White-Collar Crime Investigator Trainee Job

Listing for: Sacred Heart University
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today 12. Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY Job in Fairfield, Connecticut, USA (Fairfield jobs)

Law/Legal (Financial Crime), Government

Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Brooklyn, NY) - Revenue Crimes Specialist Trainee 1/2 or...

Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY Job

Listing for: Sacred Heart University
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today 13. Tax & White-Collar Crime Investigator Trainee Job in Fairfield, Connecticut, USA (Fairfield jobs)

Law/Legal (Financial Crime)

A state university is seeking a Revenue Crimes Specialist Trainee to conduct thorough investigations of tax crimes and related criminal...

Tax & White-Collar Crime Investigator Trainee Job

Listing for: Sacred Heart University
View this Job
today 14. Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY Job in Fairfield, Connecticut, USA (Fairfield jobs)

Law/Legal (Financial Crime), Government

Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Albany, NY) - Revenue Crimes Specialist Trainee 1/2 or...

Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY Job

Listing for: Sacred Heart University
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today 15. Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY Job in Fairfield, Connecticut, USA (Fairfield jobs)

Law/Legal (Financial Crime), Government

Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Brooklyn, NY) - Revenue Crimes Specialist Trainee 1/2 or...

Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY Job

Listing for: Sacred Heart University
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today 16. Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY Job in Fairfield, Connecticut, USA (Fairfield jobs)

Law/Legal (Financial Crime), Government

Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Albany, NY) - Revenue Crimes Specialist Trainee 1/2 or...

Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY Job

Listing for: Sacred Heart University
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5 days ago 17. Compliance Officer, Finance & Banking Job in Lisbon, Connecticut, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: Lisbon - WHO WE ARE - Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based...

Compliance Officer, Finance & Banking Job

Listing for: Leonteq AG
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5 days ago 18. Fraud Operations Supervisor Job in Woodbridge, Connecticut, USA (Woodbridge jobs)

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)

POSITION OVERVIEW - Oversee the Fraud Operations Team to ensure timely disposition and escalation of potential fraud alerts. Assist in...

Fraud Operations Supervisor Job

Listing for: Provident Bank
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5 days ago 19. EU Compliance Lead - Financial Crime & Regulation Job in Lisbon, Connecticut, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Financial Compliance)

Location: Lisbon - A leading fintech company is seeking a Compliance Officer to support its Compliance Team in Lisbon or Frankfurt. This...

EU Compliance Lead - Financial Crime & Regulation Job

Listing for: Leonteq AG
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1 week ago 20. Gaming Compliance Investigator Job in Hartford, Connecticut, USA (Hartford jobs)

Law/Legal (Financial Crime), Government

A state regulatory body in Connecticut is seeking a Consumer Protection Gaming Investigator. This full - time role involves investigating...

Gaming Compliance Investigator Job

Listing for: Connecticut
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Jobs found: 28