Financial Crime Job Openings in Michigan — Search & Apply
1 day ago
11.
Senior Financial Investigator
Job in
Detroit, Michigan, USA
(Detroit jobs)
Finance & Banking (Financial Crime, Financial Analyst, Financial Consultant), Government (Financial Analyst)
DEA AFISS 2 JOB DESCRIPTION - Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed...
Senior Financial Investigator JobListing for: Professional Risk Management, Inc. |
1 day ago
12.
Senior Financial Investigator
Job in
Detroit, Michigan, USA
(Detroit jobs)
Finance & Banking (Financial Analyst, Financial Crime, Financial Consultant)
Overview - Dea Afiss 2 Job Description Forfeiture Support Services - Develop the forfeiture processes and procedures associated with an...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
1 day ago
13.
Senior Forfeiture Financial Investigator
Job in
Detroit, Michigan, USA
(Detroit jobs)
Finance & Banking (Financial Crime, Financial Consultant)
A financial investigation firm in Detroit is seeking a Senior Financial Investigator to support complex financial investigations and...
Senior Forfeiture Financial Investigator JobListing for: Professional Risk Management Services |
1 day ago
14.
Trade Review Officer - Brokerage -Securities Administration
Job in
Ann Arbor, Michigan, USA
(Ann Arbor jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Responsible for conducting trade review while adhering to regulatory and firm’s policies and procedures. Responsible for working...
Trade Review Officer - Brokerage -Securities Administration JobListing for: WesBanco |
1 day ago
15.
Federal Financial Investigator
Job in
Detroit, Michigan, USA
(Detroit jobs)
Law/Legal (Financial Crime), Government
A government services company in Detroit is seeking a Financial Investigator to provide legal support and conduct detailed investigations...
Federal Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
1 day ago
16.
Senior Manager, Canadian Financial Crimes Audit & Validation
(Remote / Online) - Candidates ideally in
Lansing, Michigan, USA
(Lansing jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A professional services firm is seeking a Senior Manager‑level consultant in Financial Crimes Audit with expertise in Canadian AML/ATF....
Senior Manager, Canadian Financial Crimes Audit & Validation JobListing for: Edwards Lifesciences Belgium |
1 day ago
17.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Lansing, Michigan, USA
(Lansing jobs)
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 JobListing for: Cognizant |
1 day ago
18.
Forensic Financial Auditor – Healthcare & Litigation
Job in
Detroit, Michigan, USA
(Detroit jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A government services firm based in Michigan is looking for a Senior Auditor to conduct comprehensive financial analyses and forensic...
Forensic Financial Auditor – Healthcare & Litigation JobListing for: CGS Federal (Contact Government Services) |
1 day ago
19.
Fraud Assistant Manager
Job in
Troy, Michigan, USA
(Troy jobs)
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position Title - Fraud Assistant Manager - Location - New York, NY 10018 - Job Summary - The Fraud Assistant Manager plays a key role in...
Fraud Assistant Manager JobListing for: Flagstar Bank |
1 day ago
20.
Senior Fire Scene Investigator & Forensic Analyst
Job in
Detroit, Michigan, USA
(Detroit jobs)
Government, Law/Legal (Financial Crime)
A leading investigation firm in Detroit is seeking an experienced professional to conduct fire investigations. Key responsibilities...
Senior Fire Scene Investigator & Forensic Analyst JobListing for: Rimkus Consulting Group, Inc |