Financial Crime Jobs in Oregon
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1.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
What You’ll Be Part Of - Circle is committed to visibility and stability in everything we do. As we grow as an organization, we’re...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: SupportFinity™ |
2 weeks ago
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 Crime, Financial Compliance)
What You’ll Be Part Of - Circle is committed to visibility and stability in everything we do. As we grow as an organization, we’re...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: SupportFinity™ |
over one month ago
3.
Global Fraud Risk Lead — Enterprise Fraud Program
Job in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
Support Finity™ seeks an experienced individual to lead their global fraud risk management program. The role demands extensive experience...
Global Fraud Risk Lead — Enterprise Fraud Program JobListing for: SupportFinity™ |
2 days ago
Fraud Specialist II
Job in
Goshen, Indiana, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Description WHAT YOU WILL DO EVERYDAY - As a Fraud Specialist II you independently support the Credit Union’s fraud prevention efforts...
Fraud Specialist II JobListing for: Interra-Credit-Union |
2 days ago
Compliance, FCC - Digital Assets, Vice President Vice President
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance, FCC - Digital Assets, Vice President, New York New York · · Vice President - Location: New York - Global...
Compliance, FCC - Digital Assets, Vice President Vice President JobListing for: Goldman Sachs Bank AG |
1 week ago
Senior Investigator, AML Investigations, Financial Crimes Compliance
Job in
Mountain View, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Are you a highly motivated and experienced AML professional ready to make a significant impact? Intuit is seeking a Senior Investigator...
Senior Investigator, AML Investigations, Financial Crimes Compliance JobListing for: Intuit Inc. |
5 days ago
DSHS OOS OFA Investigator
Job in
Seattle, Washington, USA
Government (Department of Justice), Law/Legal (Department of Justice, Financial Crime)
Position: DSHS OOS OFA Investigator 4 - DSHS OOS OFA Investigator 4 - The Department of the Office of the Secretary is hiring for an...
DSHS OOS OFA Investigator JobListing for: State of Washington |
6 days ago
Enterprise Fraud - Card Investigations Representative
Job in
Manlove, California, USA
Finance & Banking (Banking Operations, Financial Compliance, Banking & Finance, Financial Crime)
Position: Enterprise Fraud - Card Investigations Representative (Full - Time) - Location: Manlove - Job Title: - Card Investigations...
Enterprise Fraud - Card Investigations Representative JobListing for: Golden-1-Credit-Union |
2 days ago
Forensic Accountant; Internal
Job in
Seattle, Washington, USA
Law/Legal (Financial Crime)
Position: Forensic Accountant (Internal applicants only) - Internal Applicants Only - This position is open only to current employees of...
Forensic Accountant; Internal JobListing for: King County |
2 days ago
Forensic Accountant
Job in
Seattle, Washington, USA
Law/Legal (Financial Crime)
The King County Prosecuting Attorney’s Office (PAO) is seeking candidates for a Forensic Accountant to join the Elder Abuse...
Forensic Accountant JobListing for: King-County,-W |
1 week ago
Enterprise Fraud - Card Investigations Representative
Job in
Sacramento, California, USA
Finance & Banking (Banking Operations, Financial Crime, Financial Compliance, Banking & Finance)
enterprise fraud - card investigations representative job description - posted friday, july 24, 2026 at 10:00 am - title: card...
Enterprise Fraud - Card Investigations Representative JobListing for: Golden1 |
4 days ago
Anti-Fraud Manager
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Risk Manager/Analyst, Crypto & DeFi)
View all jobs Anti - Fraud Manager Palo Alto, CA, USA - • International - Remote Finance Remote - • Hybrid Full - time - About...
Anti-Fraud Manager JobListing for: Nclusion, Inc. |
1 week ago
Anti- Laundering Monitoring Analyst
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Anti - Money Laundering Monitoring Analyst - Wealthfront is seeking a talented, passionate, and detail - oriented Anti - Money...
Anti- Laundering Monitoring Analyst JobListing for: Wealthfront Corporation |
1 week ago
Senior Compliance Manager, Sanctions Investigations
Job in
Mountain View, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Overview - We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions Investigations to join our Sanctions...
Senior Compliance Manager, Sanctions Investigations JobListing for: Intuit |
1 day ago
AML Investigator III
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Banking Operations)
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking_ experience possible to...
AML Investigator III JobListing for: Mercury |