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Finance & Banking jobs USA New Financial Crime jobs Financial Crime job search by State

USA Financial Crime Jobs by State — Search & Apply

Jobs in USA - Homepage
New York — Yonkers, Rochester, White Plains
California — San Francisco, Los Angeles, San Jose
Texas — Dallas, Austin, Houston
North Carolina — Charlotte, Raleigh, Huntersville
Illinois — Chicago, Springfield, Rockford
Arizona — Phoenix, Tempe, Scottsdale
Florida — Jacksonville, Miami, Tampa
Kentucky — Louisville, Lexington, Henderson
Virginia — Richmond, Virginia Beach, Suffolk
Washington — Seattle, Spokane, Bellevue
Georgia — Atlanta, Savannah, Augusta
Oklahoma — Oklahoma City, Tulsa, Moore
Tennessee — Nashville, Memphis, Chattanooga
Ohio — Columbus, Cincinnati, Toledo
Wisconsin — Milwaukee, Green Bay, Madison
Missouri — Saint Louis, Jefferson City, Blue Springs
Pennsylvania — Philadelphia, Indiana Borough, Lower Merion
Colorado — Denver, Englewood, Lakewood
Maryland — Rockville, Gaithersburg, Bowie
Indiana — Fort Wayne, Crown Point, Mooresville
New Jersey — Jersey City, Woodbridge Township, Newark
Idaho — Boise, Nampa, Coeur d Alene
Alabama — Birmingham, Decatur, Alabaster
West Virginia — Hurricane, Vienna, Weirton
Utah — Salt Lake City, Sandy, Lehi
Minnesota — Minneapolis, Virginia, Saint Paul
Michigan — Detroit, Grand Rapids, Sterling Heights
Iowa — Ames, Des Moines, Cedar Rapids
North Dakota — Bismarck, Devils Lake, Wahpeton
South Carolina — Greenville, Aiken, Greer
Hawaii — Honolulu, Mililani Town, Kapolei / Makakilo
Massachusetts — Boston, Pittsfield, Chelsea
Delaware — Newark, Wilmington, Lewes
New Mexico — Los Lunas, Roswell, Deming
Kansas — Overland Park, Wichita, Leawood
Maine — Portland, Lewiston, South Portland
Arkansas — Jonesboro, Fort Smith, Springdale
Connecticut — Hartford, New Milford, Stamford
Louisiana — Lake Charles area, New Orleans
Oregon — Tigard, Portland, Lake Oswego
Nevada — Henderson, Las Vegas
New Hampshire — Manchester, Berlin, Salem
Rhode Island — Providence, Lincoln, Westerly
Vermont — Burlington, South Burlington
Alaska
District of Columbia
Mississippi
Montana
Nebraska
South Dakota
Some of the Last Jobs Posted:
today 1. Senior Mortgage Fraud Investigator Job in McLean, Virginia, USA

Finance & Banking (Financial Crime)

Freddie Mac is seeking a meticulous fraud investigator to join the Single - Family Acquisitions Team in McLean, VA. You will evaluate...

Senior Mortgage Fraud Investigator Job

Listing for: Freddie Mac
View this Job
today 2. Principal Investigator, Investigative Support and Scoping Job in Rockville, Maryland, USA

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high...

Principal Investigator, Investigative Support and Scoping Job

Listing for: Financial Industry Regulatory Authority, Inc.
View this Job
today 3. Special Agent: Protect Leaders & Investigate Financial Crime Job in McAllen, Texas, USA

Law/Legal (Financial Crime)

The United States Secret Service is seeking Special Agents to conduct investigations into financial crimes and provide top - level...

Special Agent: Protect Leaders & Investigate Financial Crime Job

Listing for: U.S. Secret Service
View this Job
today 4. Elite Special Agent: Protect Leaders & Disrupt Financial Crime Job in San Jose, California, USA

Law/Legal (Financial Crime)

U.S. Secret Service invites you to join as a Special Agent, a role combining criminal investigations and protective duties protecting the...

Elite Special Agent: Protect Leaders & Disrupt Financial Crime Job

Listing for: U.S. Secret Service
View this Job
today 5. AI-Driven Fraud Investigations Analyst Job in New York, New York, USA

Finance & Banking (Financial Crime)

Location: New York - Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. You will conduct end - to -...

AI-Driven Fraud Investigations Analyst Job

Listing for: The Wrap
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today 6. Senior BSA/AML Transaction Monitoring Manager Job in Glendale, Arizona, USA

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

Global Credit Union in Glendale, Arizona, seeks a seasoned BSA/AML Transaction Monitoring Manager to lead enterprise - wide transaction...

Senior BSA/AML Transaction Monitoring Manager Job

Listing for: Global Credit Union
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today 7. Fraud Investigations Analyst Job in Denver, Colorado, USA

Finance & Banking (Financial Crime, Financial Analyst)

Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco, CA - Hybrid - About Gusto - At Gusto, we're on a mission to grow...

Fraud Investigations Analyst Job

Listing for: Gusto, Inc.
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today 8. Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible Job in San Francisco, California, USA

Finance & Banking (Financial Crime)

Gusto is seeking a Senior Fraud Investigations Analyst to independently conduct the most complex fraud investigations across account...

Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible Job

Listing for: Gusto
View this Job
today 9. AML Assistant Vice President; Regulatory and Compliance Job in New York, New York, USA

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

Position: AML Assistant Vice President (Regulatory and Compliance) - Location: New York - ICapital is looking to hire a Compliance...

AML Assistant Vice President; Regulatory and Compliance Job

Listing for: iCapital
View this Job
today 10. Financial Crimes Team Lead — BSA/AML Investigations Job in Lumberton, North Carolina, USA

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

Truist is seeking a leader for the Financial Intelligence Unit in the United States to ensure full compliance with BSA/AML regulations....

Financial Crimes Team Lead — BSA/AML Investigations Job

Listing for: Truist
View this Job
today 11. Enhanced Due Diligence Investigations Analyst Job in New York, New York, USA

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

Location: New York - Enhanced Due Diligence Investigations Analyst - Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco,...

Enhanced Due Diligence Investigations Analyst Job

Listing for: Gusto, Inc.
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today 12. Senior Manager, AML Financial Intelligence Unit - Digital Assets Job in Charlotte, North Carolina, USA

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

Who we are - Shape a brighter financial future with us. - Join us to invest in yourself, your career, and the financial world. - Together...

Senior Manager, AML Financial Intelligence Unit - Digital Assets Job

Listing for: SoFi
View this Job
today 13. Dual-Mission Special Agent: Protect Leaders & Investigate Job in West Palm Beach, Florida, USA

Government, Law/Legal (Financial Crime)

U.S. Secret Service in the United States seeks Special Agents to lead investigations into financial crimes and to provide protection for...

Dual-Mission Special Agent: Protect Leaders & Investigate Job

Listing for: U.S. Secret Service
View this Job
today 14. Compliance Operations Analyst Job in New York, New York, USA

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

Location: New York - About Fin - Fin is a next - generation payments platform built for high - value, global, and instant transactions....

Compliance Operations Analyst Job

Listing for: FIN AI
View this Job
today 15. Senior Investigator, Regulatory Investigations & Scoping Job in Rockville, Maryland, USA

Law/Legal (Financial Crime), Government

FINRA seeks a Principal Investigator to independently conduct high‑complexity investigations across misconduct areas. You will analyze...

Senior Investigator, Regulatory Investigations & Scoping Job

Listing for: Financial Industry Regulatory Authority, Inc.
View this Job
today 16. Surveillance Officer Job in Stamford, Connecticut, USA

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

We are currently working with a leading global hedge fund to hire Surveillance specialist for their team in Stamford. The successful...

Surveillance Officer Job

Listing for: JCW Group
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today 17. Platform PM: Fraud Risk & Investigation Job in New York, New York, USA

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

Position: Platform PM: Real - Time Fraud Risk & Investigation - Location: New York - Wealthsimple is a leading Canadian financial...

Platform PM: Fraud Risk & Investigation Job

Listing for: Wealthsimple Inc.
View this Job
today 18. Elite Special Agent: Protect Leaders & Investigate Crime Job in Savannah, Georgia, USA

Law/Legal (Financial Crime)

The U.S. Secret Service is seeking qualified individuals to serve as Special Agents, responsible for criminal investigations and...

Elite Special Agent: Protect Leaders & Investigate Crime Job

Listing for: U.S. Secret Service
View this Job
today 19. Investigations & Risk Analytics Associate Job in New York, New York, USA

Law/Legal (Financial Crime), Finance & Banking (Financial Crime)

Location: New York - Charles River Associates (CRA) is seeking an Associate in the Risk, Investigations & Analytics (RIA) practice....

Investigations & Risk Analytics Associate Job

Listing for: Charles River Associates International
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today 20. Surveillance Investigator: Market Abuse & Forensics; Hybrid Job in Stamford, Connecticut, USA

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

Position: Surveillance Investigator: Market Abuse & Forensics(Hybrid) - JCW Group is partnering with a leading global hedge fund to...

Surveillance Investigator: Market Abuse & Forensics; Hybrid Job

Listing for: JCW Group
View this Job