×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
Financial Crime jobs USA State list NC NC city list Financial Crime jobs Durham NC

Financial Crime Jobs in Durham NC

Financial Crime Jobs in Durham, NC USA Jobs Homepage
2 days ago 1. Senior AML/CFT Compliance Analyst - AML Investigations; Remote

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

Position: Senior AML/CFT Compliance Analyst - AML Investigations (Remote) - Overview - This is a remote role that may be hired in...

Senior AML/CFT Compliance Analyst - AML Investigations; Remote Job

Listing for: First Citizens
View this Job
2 days ago 2. Field Investigator II: Fraud, Waste & Abuse Audits

Law/Legal (Financial Crime)

Qlarant is a not - for - profit organization focused on health care and human services programs, requiring an investigator to support...

Field Investigator II: Fraud, Waste & Abuse Audits Job

Listing for: Qlarant
View this Job
1 week ago 3. Senior Financial Crime Investigator - AI-Driven, Impactful

Law/Legal (Financial Crime)

Klarna's Financial Crime Intelligence team is seeking an investigative professional to tackle high‑stakes cases in fintech. You will...

Senior Financial Crime Investigator - AI-Driven, Impactful Job

Listing for: Deel
View this Job
1 week ago 4. Remote Fraud Investigator: Financial Crimes & SARs

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)

Huntington Bank is seeking a Fraud Investigator to join the Fraud Investigations Department. You will examine complex suspicious...

Remote Fraud Investigator: Financial Crimes & SARs Job

Listing for: Huntington Bank
View this Job
1 week ago 5. Fraud Investigator

Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant)

Description - This position is remote; however, you must be located near a Huntington Corporate Office or branch building as you may be...

Fraud Investigator Job

Listing for: Huntington Bank
View this Job
1 week ago 6. Special Agent: Law & National Security Investigations

Law/Legal (Litigation, Legal Assistant, Lawyer, Financial Crime)

A federal law enforcement agency is seeking a Special Agent with a law or legal background. This role involves conducting investigations...

Special Agent: Law & National Security Investigations Job

Listing for: Federal Bureau of Investigation (FBI)
View this Job
1 week ago 7. Fraud Risk Analyst - Early Detection & Prevention

Finance & Banking (Financial Analyst, Banking Analyst, Financial Crime, Financial Compliance)

Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation. The role...

Fraud Risk Analyst - Early Detection & Prevention Job

Listing for: Allegacysmart
View this Job
1 week ago 8. Medicaid Fraud Investigator

Law/Legal (Financial Crime, Department of Justice)

The North Carolina Department of Justice seeks a Financial Investigator I to conduct criminal and civil investigations into Medicaid...

Medicaid Fraud Investigator Job

Listing for: State of North Carolina - Justice
View this Job
1 week ago 9. Medicaid Fraud Investigator: Financial Case Analyst

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

North Carolina Department of Justice's Medicaid Investigations Division seeks a Financial Investigator I to conduct complex...

Medicaid Fraud Investigator: Financial Case Analyst Job

Listing for: Justice
View this Job
1 week ago 10. Remote Senior AML Investigator

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

AML Right Source is hiring a Senior Financial Crimes Investigator to lead investigations, verify client identities, and perform QC tasks...

Remote Senior AML Investigator Job

Listing for: AML RightSource
View this Job