Financial Crime Job Openings in Oregon — Search & Apply
1 week ago
11.
Remote Fraud Countermeasure Specialist
(Remote / Online) - Candidates ideally in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (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 |
1 week ago
12.
Fraud Investigations Specialist; SIU
Job in
Salem, Oregon, USA
(Salem jobs)
Law/Legal (Financial Crime)
Position: Fraud Investigations Specialist (SIU) - A national investigative services firm is seeking a meticulous SIU Investigator to...
Fraud Investigations Specialist; SIU JobListing for: ISG |
1 week ago
13.
Fraud Investigator - Banking Risk & Investigations
Job in
Lake Oswego, Oregon, USA
(Lake Oswego jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Banner Bank is seeking a Fraud Investigator in Lake Oswego, Oregon, to protect customers and the organization by identifying and...
Fraud Investigator - Banking Risk & Investigations JobListing for: Banner Bank |
2 weeks ago
14.
Fraud Investigator
Job in
Lake Oswego, Oregon, USA
(Lake Oswego jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
In this role you'll - Research data sources and review financial transactions to support fraud investigations.Conduct low to high...
Fraud Investigator JobListing for: Medium |
2 weeks ago
15.
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 |
2 weeks ago
16.
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 weeks ago
17.
Global Fraud Risk Leader - FinTech & Payments
Job in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (FinTech, Banking & Finance, Crypto & DeFi, Financial Crime)
Circle, based in Portland, Oregon, is seeking an experienced fraud risk management professional to lead their fraud risk program. In this...
Global Fraud Risk Leader - FinTech & Payments JobListing for: Circle |
over one month ago
18.
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 |