Financial Crime Job Openings in Maryland — Search & Apply
over one month ago
61.
Remote Financial Crimes Investigations Lead
(Remote / Online) - Candidates ideally in
Greater Upper Marlboro, Maryland, USA
(Greater Upper Marlboro jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role...
Remote Financial Crimes Investigations Lead JobListing for: NASA Federal Credit Union |
over 2 months ago
62.
VP, Crypto & Digital Assets Financial Crimes Testing
Job in
Baltimore, Maryland, USA
(Baltimore jobs)
Finance & Banking (Financial Crime)
Morgan Stanley is seeking an experienced Vice President Tester in Baltimore to join its Global Financial Crimes Testing team. This...
VP, Crypto & Digital Assets Financial Crimes Testing JobListing for: Morgan Stanley |
2 days ago
Digital Banking Fraud Analyst
Job in
Morristown, Tennessee, USA
Finance & Banking (Financial Crime, Banking Analyst, Banking & Finance, Regulatory Compliance Specialist)
9 - month contract - to - hire (Banking) - On site 5 days a week - Morristown, NJ - We are seeking a Digital Banking Fraud Analyst to...
Digital Banking Fraud Analyst JobListing for: IT Accel, Inc. |
2 days ago
SIU Investigator - Las Vegas, NV
Job in
Las Vegas, Nevada, USA
Insurance (Financial Crime, Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
SIU Investigator - Las Vegas, NV JobListing for: Evolving Solution Services |
1 week ago
Senior Compliance Officer: AML, Sanctions & Financial Crime
Job in
Reading, Pennsylvania, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SEI is seeking an experienced compliance professional to support the oversight, administration, and enhancement of the firm's...
Senior Compliance Officer: AML, Sanctions & Financial Crime JobListing for: seic |
6 days ago
AML Compliance Analyst – iGaming; Ontario
Job in
Philadelphia, Pennsylvania, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML Compliance Analyst – iGaming (Ontario) - Hard Rock Digital is seeking an AML Compliance Analyst to join our International...
AML Compliance Analyst – iGaming; Ontario JobListing for: Hard Rock Digital |
5 days ago
Senior Legal Counsel - Crypto & Payments
Job in
Philadelphia, Pennsylvania, USA
Law/Legal (Financial Law, Financial Crime)
Shakepay is seeking a Senior Legal Counsel to shape how millions of Canadians interact with money in a fast‑paced crypto and payments...
Senior Legal Counsel - Crypto & Payments JobListing for: Shakepay |
over one month ago
Fraud Risk & Investigations Analyst
Job in
Manassas, Virginia, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Banking & Finance)
FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex...
Fraud Risk & Investigations Analyst JobListing for: FVCbankCorp, Inc. |
1 week ago
Senior Compliance Officer: AML, Sanctions & Financial Crime
Job in
Pittsburgh, Pennsylvania, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SEI is seeking an experienced compliance professional to support the oversight, administration, and enhancement of the firm's...
Senior Compliance Officer: AML, Sanctions & Financial Crime JobListing for: seic |
over one month ago
Senior Financial Crimes Investigations Lead
Job in
Greater Upper Marlboro, Maryland, USA
Law/Legal (Financial Crime)
NASA Federal Credit Union is hiring a Financial Crimes Manager to guide investigations, strengthen case management, and mitigate losses...
Senior Financial Crimes Investigations Lead JobListing for: Socket.dev |
4 weeks ago
Hybrid Remote Fraud Investigator - Financial Crimes
(Remote / Online) - Candidates ideally in
Fairland, Maryland, USA
Finance & Banking (Financial Crime, Banking & Finance, Risk Manager/Analyst)
Eagle Bank is seeking a Fraud Investigator to conduct investigations, monitor alerts, and mitigate financial losses through asset...
Hybrid Remote Fraud Investigator - Financial Crimes JobListing for: Eagle Bancorp, Inc. |
over one month ago
Global Insurance Compliance Counsel
Job in
Indiana Borough, Pennsylvania, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Alan is hiring an Insurance Compliance Counsel to translate regulatory obligations into the company’s tools, processes, and products. You...
Global Insurance Compliance Counsel JobListing for: Portage Ventures GP Inc. |
1 week ago
Senior Compliance Officer: AML, Sanctions & Financial Crime
Job in
Erie, Pennsylvania, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SEI is seeking an experienced compliance professional to support the oversight, administration, and enhancement of the firm's...
Senior Compliance Officer: AML, Sanctions & Financial Crime JobListing for: seic |
1 week ago
Fraud Investigations Specialist - Insurance SIU
Job in
Lynchburg, Virginia, USA
Insurance (Financial Crime)
Allied Universal Compliance and Investigation Services is seeking an SIU Investigator to independently investigate suspected fraudulent...
Fraud Investigations Specialist - Insurance SIU JobListing for: Allied Universal |
5 days ago
Senior Compliance Officer: AML, Sanctions & Financial Crime
Job in
Bethlehem, Pennsylvania, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SEI is seeking an experienced compliance professional to support the oversight, administration, and enhancement of the firm's...
Senior Compliance Officer: AML, Sanctions & Financial Crime JobListing for: seic |