Financial Crime Jobs in USA:
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today
1.
White Collar & Investigations Associate
Job in
New York, New York, USA
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
Job Description - Job Description White Collar & Investigations Associate – AmLaw 100 Firm - Location: - New York, NYFull - Time...
White Collar & Investigations Associate JobListing for: Chris Baily |
today
2.
Financial Crimes Risk Senior Data Analyst/Data Scientist
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
About The Company - Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate...
Financial Crimes Risk Senior Data Analyst/Data Scientist JobListing for: Unchain Data |
today
3.
Crypto Controls and Compliance Advisor
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Who we are - Financial Crimes Compliance Risk Oversight (FinCRO) is hiring an Enterprise Compliance and Risk Controls Lead for financial...
Crypto Controls and Compliance Advisor JobListing for: Monograph |
today
4.
Compliance Investigator - Consumer Protection; Real Estate and Mortgage
Job in
Northern, Kentucky, USA
Law/Legal (Financial Crime, Legal Counsel)
Compliance Investigator – Consumer Protection (Real Estate and Mortgage) Details - Section: - Consumer Protection Position Number: LAA -...
Compliance Investigator - Consumer Protection; Real Estate and Mortgage JobListing for: The Colorado Attorney General's Office |
today
5.
Compliance Analyst - ABC
Job in
Houston, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
## Compliance Analyst - ABCApplylocations: - Houston posted on: - Posted 2 Days Agojob requisition : - JR102751 - * - * Job Title: - **...
Compliance Analyst - ABC JobListing for: Gunvor Group |
today
6.
Compliance Investigator - Consumer Protection; Real Estate and Mortgage
Job in
Denver, Colorado, USA
Law/Legal (Financial Crime, Legal Counsel)
Compliance Investigator – Consumer Protection (Real Estate and Mortgage) Details - Section: - Consumer Protection Position Number: LAA -...
Compliance Investigator - Consumer Protection; Real Estate and Mortgage JobListing for: The Colorado Attorney General's Office |
today
7.
Fraud Investigator - Medicare
Job in
Northern, Kentucky, USA
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Basic Qualifications: - 5 years with a Bachelors or 9 Years with a HS Diploma/equivalentInvestigative experienceStrong investigative...
Fraud Investigator - Medicare JobListing for: Peraton |
today
8.
Fraud Prevention Associate
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Financial Crime, Banking & Finance)
First Entertainment Credit Union is looking for a Fraud Prevention Associate who supports the day - to - day fraud prevention function by...
Fraud Prevention Associate JobListing for: First Entertainment Credit Union |
today
9.
Consumer Complaint Investigator II
Job in
Frankfort, Kentucky, USA
Government, Insurance (Financial Crime)
Final date to receive applications - 10/5/2026 (11:59 PM ET) - Job - 2605012 - Title - Consumer Complaint Investigator II - Pay Grade -...
Consumer Complaint Investigator II JobListing for: Commonwealth of Kentucky |
today
10.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
Philadelphia, Pennsylvania, USA
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/hr - About the job - Mercor connects elite creative and technical talent...
Fraud Detection Expert - Fully Remote JobListing for: mercor |