Financial Crime Job Openings in Massachusetts — Search & Apply
1 day ago
11.
Senior Financial Investigator
Job in
Dudley, Massachusetts, USA
(Dudley jobs)
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Massachusetts Office of the Attorney General - Recruitment began on January 29, 2026 - and the job listing Expires on March 1, 2026 - The...
Senior Financial Investigator JobListing for: Nichols College |
1 day ago
12.
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 |
1 day ago
13.
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 |
1 day ago
14.
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 |
1 day ago
15.
Senior Financial Investigator
Job in
Dudley, Massachusetts, USA
(Dudley jobs)
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Massachusetts Office of the Attorney General - Recruitment began on January 29, 2026 - and the job listing Expires on March 1, 2026 - The...
Senior Financial Investigator JobListing for: Nichols College |
1 day ago
16.
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 |
1 day ago
17.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Boston, Massachusetts, USA
(Boston jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global professional services company seeks a Fraud Investigation Specialist to support activities aimed at detecting and preventing...
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
1 day ago
18.
Investigator, Law/Legal, Lawyer
Job in
Boston, Massachusetts, USA
(Boston jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime, Litigation), Government
Position: Employment Investigator - Compliance Officer I - Employment Investigator - The Massachusetts Commission Against Discrimination...
Investigator, Law/Legal, Lawyer JobListing for: Mass.gov |
1 day ago
19.
SIU Investigator: Fraud & Investigations Expert
Job in
Boston, Massachusetts, USA
(Boston jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Department of Justice)
A national investigative services firm is seeking a meticulous and experienced SIU Investigator to conduct comprehensive investigations...
SIU Investigator: Fraud & Investigations Expert JobListing for: ISG |
1 day ago
20.
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 |