Financial Crime Jobs in Oregon
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today
1.
Fraud Risk Investigator & Intelligence Analyst
Job in
Lake Oswego, Oregon, USA
(Lake Oswego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Medium is seeking a dedicated individual for a role focused on fraud investigations in Lake Oswego, Oregon. The successful candidate will...
Fraud Risk Investigator & Intelligence Analyst JobListing for: Medium |
today
2.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
2 days ago
3.
Unclaimed Property Fraud Examiner; Claims Representative
Job in
Salem, Oregon, USA
(Salem jobs)
Insurance (Risk Manager/Analyst, Financial Crime)
Position: Unclaimed Property Fraud Examiner (Claims Representative 2) - Oregon State Treasury is recruiting for the position of Unclaimed...
Unclaimed Property Fraud Examiner; Claims Representative JobListing for: Oregon State Treasury |
2 days ago
4.
Remote Fraud Countermeasure Specialist
(Remote / Online) - Candidates ideally in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (Crypto & DeFi, Financial Crime)
Veriff is seeking a Fraud Countermeasure Specialist to join their remote team in the USA. This critical role involves investigating fraud...
Remote Fraud Countermeasure Specialist JobListing for: Veriff |
3 days ago
5.
Senior Manager, Financial Crimes Investigations & Oversight
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
First Tech Federal Credit Union is seeking a Senior Manager of Investigations at its Hillsboro Corporate Office. This key leadership role...
Senior Manager, Financial Crimes Investigations & Oversight JobListing for: First Tech Federal Credit Union |
3 days ago
6.
Sr. Manager, Investigation
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Overview - The Senior Manager, Investigations is a Second Line of Defense (2 - LOD) leader responsible for overseeing the governance,...
Sr. Manager, Investigation JobListing for: First Technology Federal Credit Union |
3 days ago
7.
Senior Manager, Financial Crimes Investigations & Oversight
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Technology Federal Credit Union is seeking a Senior Manager for Investigations responsible for overseeing the governance of...
Senior Manager, Financial Crimes Investigations & Oversight JobListing for: First Technology Federal Credit Union |
4 days ago
8.
Unclaimed Property Fraud Examiner; Claims Representative
Job in
Salem, Oregon, USA
(Salem jobs)
Law/Legal (Financial Crime)
Position: Unclaimed Property Fraud Examiner (Claims Representative 2) - Unclaimed Property Fraud Examiner (Claims Representative - 2) -...
Unclaimed Property Fraud Examiner; Claims Representative JobListing for: State of Oregon |
4 days ago
9.
Sr. Manager, Investigation
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Overview - The Senior Manager, Investigations is a Second Line of Defense (2 - LOD) leader responsible for overseeing the governance,...
Sr. Manager, Investigation JobListing for: First Technology Federal Credit Union |
4 days ago
10.
Senior Manager, Financial Crimes Investigations & Oversight
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Technology Federal Credit Union is seeking a Senior Manager for Investigations responsible for overseeing the governance of...
Senior Manager, Financial Crimes Investigations & Oversight JobListing for: First Technology Federal Credit Union |