Financial Crime Jobs in Massachusetts by City
Boston
(23 postings)
Associate Director of...; Device Fraud...
Dudley
(22 postings)
Revenue Crimes...; Revenue Crimes...
Woburn
(9 postings)
Financial Crimes Analyst...; AML/CFT Compliance...
Canton
(4 postings)
Lead Financial Crime...; Lead Financial Crime...
Brockton
(2 postings)
Senior Major Case...; Major Case Unit...
Easton
(2 postings)
Lead Fraud Analyst; Lead Fraud Analyst...
Salem
(2 postings)
Senior BSA/AML Specialist; Senior BSA/AML...
Swansea
(2 postings)
Bank Secrecy High Risk...; Bank Secrecy High Risk...
Worcester
(2 postings)
Senior Major Case...; Major Case Unit...
Westborough
(1 posting)
BSA/AML Analyst –...
today
1.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Boston, Massachusetts, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
today
2.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Syracuse, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Syracuse, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Syracuse, NY JobListing for: Nichols College |
today
3.
Tax & White-Collar Crime Investigator Trainee
Job in
Dudley, Massachusetts, USA
Government, Law/Legal (Financial Crime)
A public educational institution is seeking a Revenue Crimes Specialist Trainee/1 to perform investigations into tax crimes. This full -...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Tax & White-Collar Crime Investigator Trainee JobListing for: Nichols College |
1 day ago
4.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Albany, NY) - Revenue Crimes Specialist Trainee 1/2 or...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY JobListing for: Nichols College |
1 day ago
5.
Tax & White-Collar Crime Investigator Trainee
Job in
Dudley, Massachusetts, USA
Government, Law/Legal (Financial Crime)
A public educational institution is seeking a Revenue Crimes Specialist Trainee/1 to perform investigations into tax crimes. This full -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Tax & White-Collar Crime Investigator Trainee JobListing for: Nichols College |
1 day ago
6.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Brooklyn, NY) - Revenue Crimes Specialist Trainee 1/2 or...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY JobListing for: Nichols College |
1 day ago
7.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Syracuse, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Syracuse, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Syracuse, NY JobListing for: Nichols College |
1 day ago
8.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Buffalo, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Buffalo, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Buffalo, NY JobListing for: Nichols College |
2 days ago
9.
Investigator, Law/Legal, Lawyer
Job in
Boston, Massachusetts, USA
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime), Government
Position: Employment Investigator - Compliance Officer I – Employment Investigator - The Massachusetts Commission Against Discrimination...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Investigator, Law/Legal, Lawyer JobListing for: Commonwealth of Massachusetts |
2 days ago
10.
Lead Financial Crime Officer - North America; Hybrid
Job in
Canton, Massachusetts, USA
Finance & Banking (Financial Crime)
Position: Lead Financial Crime Officer - North America (Hybrid) - A leading financial services firm based in Canton, MA is seeking a...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Lead Financial Crime Officer - North America; Hybrid JobListing for: Computershare U.S. |
2 days ago
11.
Senior Financial Crimes Analyst – AML & Fraud
Job in
Woburn, Massachusetts, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Crimes Analyst – AML & Fraud JobListing for: Northern Bank |
2 days ago
12.
Lead Financial Crime Officer - North America; Hybrid
Job in
Canton, Massachusetts, USA
Finance & Banking (Financial Crime)
Position: Lead Financial Crime Officer - North America (Hybrid) - A leading financial services firm based in Canton, MA is seeking a...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Financial Crime Officer - North America; Hybrid JobListing for: Computershare U.S. |
2 days ago
13.
Senior BSA/AML Specialist
Job in
Salem, Massachusetts, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Salem Five is a growing regional financial services organization with a rich history of over 160 years. As an independent bank, we are...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA/AML Specialist JobListing for: Salem Five Bank |
2 days ago
14.
Lead Fraud Analyst
Job in
Easton, Massachusetts, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position Summary - Under the direction of the AML/CFT Officer, the Lead Fraud Analyst is responsible for the detection, investigation and...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Lead Fraud Analyst JobListing for: North Easton Savings Bank |
2 days ago
15.
Bank Secrecy High Risk Portfolio Analyst
Job in
Swansea, Massachusetts, USA
Finance & Banking (Financial Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Position: BANK SECRECY HIGH RISK PORTFOLIO ANALYST - BAYCOAST BANK - POSITION DESCRIPTION - POSITION TITLE - : BANK SECRECY HIGH RISK...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Bank Secrecy High Risk Portfolio Analyst JobListing for: BayCoast Bank |
2 days ago
16.
SIU Investigator: Fraud & Investigations Expert
Job in
Boston, Massachusetts, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... SIU Investigator: Fraud & Investigations Expert JobListing for: ISG |
2 days ago
17.
Financial Crimes Analyst II
Job in
Woburn, Massachusetts, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Analyst II JobListing for: Northern Bank |
2 days ago
18.
Senior Financial Investigator
Job in
Dudley, Massachusetts, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation), Government
Massachusetts Office of the Attorney General - Recruitment began on January 29, 2026 - and the job listing Expires on March 1, 2026 - The...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Investigator JobListing for: Nichols College |
2 days ago
19.
AML/CFT Compliance Associate Co-Op
Job in
Woburn, Massachusetts, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... AML/CFT Compliance Associate Co-Op JobListing for: Northern Bank |
3 days ago
20.
Major Case Unit Investigator
Job in
Brockton, Massachusetts, USA
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....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Major Case Unit Investigator JobListing for: Allied Universal |