Financial Crime Job Openings in Oregon — Search & Apply
over one month ago
21.
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 |
over one month ago
22.
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
23.
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 |
3 weeks ago
AML Sanctions Advisor - First Line of Defense Financial Crimes Compliance Program Office
(Remote / Online) - Candidates ideally in
Phoenix, Arizona, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position Overview - At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all...
AML Sanctions Advisor - First Line of Defense Financial Crimes Compliance Program Office JobListing for: PNC |
over one month ago
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Kansas City, Missouri, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
3 weeks ago
Remote Fraud & AML Team Lead – Risk & Compliance
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Management (Regulatory Compliance Specialist)
Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective leadership to...
Remote Fraud & AML Team Lead – Risk & Compliance JobListing for: Framework Ventures |
3 weeks ago
AI-Driven Financial Crime Investigator
Job in
San Diego, California, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working...
AI-Driven Financial Crime Investigator JobListing for: Bretton AI |
2 weeks ago
Senior AML Analyst - Lead Financial Crime Monitoring; Remote
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Senior AML Analyst - Lead Financial Crime Monitoring (Remote US) - Lithic is seeking a remote AML position for candidates...
Senior AML Analyst - Lead Financial Crime Monitoring; Remote JobListing for: Omaze |
2 weeks ago
Fintech BSA Program Manager
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Fintech BSA Program Manager – Stearns Bank N.A. - Join to apply for the Fintech BSA Program Manager role at Stearns Bank N.A. - Base pay...
Fintech BSA Program Manager JobListing for: Stearns Bank N.A. |
1 week ago
Remote Compliance Manager Crypto
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Remote Compliance Manager – Payments & Crypto - Trust Wallet is seeking an experienced compliance professional to own the...
Remote Compliance Manager Crypto JobListing for: Trust Wallet |
2 weeks ago
Fraud Investigator II
(Remote / Online) - Candidates ideally in
Kennewick, Washington, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
Fraud Investigator II JobListing for: Salal Credit Union |
1 week ago
KYC Onboarding Analyst — AML & Compliance Pro
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Tether is seeking an Onboarding Analyst to support the Compliance Team with KYC reviews and risk assessments across digital assets. The...
KYC Onboarding Analyst — AML & Compliance Pro JobListing for: Framework Ventures |
5 days ago
Temporary Remote Fraud Investigator
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Law/Legal (Financial Crime)
Hawthorne Lane is seeking a Temporary Associate to support fraud and complaint resolution in a fully remote capacity. You will perform...
Temporary Remote Fraud Investigator JobListing for: Hawthorne Lane |
6 days ago
Trade Surveillance Analyst — Financial Crimes Department Remote - North America
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Position: Trade Surveillance Analyst 1 — Financial Crimes Department New Remote - North America - Trade Surveillance Analyst 1 —...
Trade Surveillance Analyst — Financial Crimes Department Remote - North America JobListing for: Alpaca |
1 week ago
Remote Compliance Manager Crypto
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Remote Compliance Manager – Payments & Crypto - Trust Wallet is seeking an experienced compliance professional to own the...
Remote Compliance Manager Crypto JobListing for: Trust Wallet |