Financial Crime Jobs in Massachusetts
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today
1.
Major Case Unit Investigator
Job in
Brockton, Massachusetts, USA
(Brockton jobs)
Insurance (Insurance Claims, Financial Crime, Insurance Analyst, Insurance Risk / Loss Control)
Overview - Company Overview: - Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services....
Major Case Unit Investigator JobListing for: Allied Universal |
today
2.
Fraud Operations & Investigations Analyst
Job in
Needham, Massachusetts, USA
(Needham jobs)
Finance & Banking (Banking & Finance, Financial Crime)
A financial institution located in Massachusetts is seeking a Fraud Analyst to handle suspicious account activities. The role requires...
Fraud Operations & Investigations Analyst JobListing for: Needham Bank |
today
3.
Global Transaction Monitoring Strategy AVP
Job in
Boston, Massachusetts, USA
(Boston jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services organization is seeking a Head, Transaction Monitoring Strategy & Framework. This senior role focuses on...
Global Transaction Monitoring Strategy AVP JobListing for: Manulife Financial |
today
4.
Senior Financial Crimes Analyst – AML & Fraud
Job in
Woburn, Massachusetts, USA
(Woburn jobs)
Finance & Banking (Financial Crime, Banking & Finance, Financial Analyst, Regulatory Compliance Specialist)
A full - service financial institution is seeking a Financial Crimes Analyst II responsible for monitoring, investigation, and prevention...
Senior Financial Crimes Analyst – AML & Fraud JobListing for: Northern Bank |
today
5.
Financial Crimes Analyst II
Job in
Woburn, Massachusetts, USA
(Woburn jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Banking & Finance)
SUMMARY/OBJECTIVE - The Bank’s Financial Crimes team is a first line of defense that conducts prevention, monitoring and investigation...
Financial Crimes Analyst II JobListing for: Northern Bank |
today
6.
Investigator, Law/Legal, Lawyer
Job in
Boston, Massachusetts, USA
(Boston jobs)
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime), Government
Position: Employment Investigator - Compliance Officer I – Employment Investigator - The Massachusetts Commission Against Discrimination...
Investigator, Law/Legal, Lawyer JobListing for: Commonwealth of Massachusetts |
today
7.
AML/CFT Compliance Associate Co-Op
Job in
Woburn, Massachusetts, USA
(Woburn jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
*** 2026 Co - Op/Intern - May - December (start dates are flexible with school schedule) - *** SUMMARY/OBJECTIVE: - Northern Bank is a...
AML/CFT Compliance Associate Co-Op JobListing for: Northern Bank |
today
8.
Major Case Unit Investigator
Job in
Worcester, Massachusetts, USA
(Worcester jobs)
Insurance (Insurance Claims, Financial Crime, Insurance Analyst, Insurance Risk / Loss Control)
Overview - Company Overview: - Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services....
Major Case Unit Investigator JobListing for: Allied Universal |
today
9.
Investigator, Law/Legal, Lawyer
Job in
Boston, Massachusetts, USA
(Boston jobs)
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime), Government
Position: Employment Investigator - Compliance Officer I – Employment Investigator - The Massachusetts Commission Against Discrimination...
Investigator, Law/Legal, Lawyer JobListing for: Commonwealth of Massachusetts |
today
10.
Senior Financial Investigator – Gaming Enforcement
Job in
Dudley, Massachusetts, USA
(Dudley jobs)
Law/Legal (Financial Crime), Government
A state attorney general's office seeks a Senior Financial Investigator to investigate gaming - related crimes. The candidate will...
Senior Financial Investigator – Gaming Enforcement JobListing for: Nichols College |