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Financial Crime Jobs in Lansing MI

1 day ago 1. Device Fraud Investigator – ML‑Driven Risk & Escalations

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

A global professional services company is seeking a Fraud Investigation Specialist to enhance its fraud detection, prevention, and...

Device Fraud Investigator – ML‑Driven Risk & Escalations Job

Listing for: Cognizant
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1 day ago 2. Fraud Investigator II

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

Description - The Senior Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible...

Fraud Investigator II Job

Listing for: Huntington National Bank
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1 day ago 3. Senior Fraud Investigator; Remote - SARs & Investigations

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Position: Senior Fraud Investigator (Remote) - SARs & Investigations - A prominent national bank is seeking a Senior Fraud...

Senior Fraud Investigator; Remote - SARs & Investigations Job

Listing for: Huntington National Bank
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2 days ago 4. Device Fraud Investigator – ML‑Driven Risk & Escalations

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

A global professional services company is seeking a Fraud Investigation Specialist to enhance its fraud detection, prevention, and...

Device Fraud Investigator – ML‑Driven Risk & Escalations Job

Listing for: Cognizant
View this Job
1 week ago 5. Senior Fraud Investigator; Remote - SARs & Investigations

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Position: Senior Fraud Investigator (Remote) - SARs & Investigations - A prominent national bank is seeking a Senior Fraud...

Senior Fraud Investigator; Remote - SARs & Investigations Job

Listing for: Huntington National Bank
View this Job
1 week ago 6. Fraud Investigator II

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Description - The Senior Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible...

Fraud Investigator II Job

Listing for: Huntington National Bank
View this Job