Financial Crime Jobs in Oregon by City
Portland
(7 postings)
Remote Fraud...; Senior Manager, Global...
Tigard
(6 postings)
AML Investigator :...; AML Alerts Analyst I -...
Salem
(3 postings)
Investigator, Law/Legal,...; Remote FWA Investigator...
Grants Pass
(1 posting)
Surveillance...
Keizer
(1 posting)
Surveillance...
Oregon City
(1 posting)
Surveillance...
Redmond
(1 posting)
Surveillance...
1 day ago
1.
Sr Investigative Researcher
Job in
Portland, Oregon, USA
Finance & Banking (Financial Crime, Data Scientist)
The next part of your journey is right around the corner - with The Standard. A genuine desire to make a difference in the lives of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sr Investigative Researcher JobListing for: CHEManager International |
1 day ago
2.
AML Alerts Analyst I - Investigate & Decide
Job in
Tigard, Oregon, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Columbia Bank is seeking an AML Alert Investigator I to analyze account transactions for unusual or suspicious activity. You will review...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Alerts Analyst I - Investigate & Decide JobListing for: Columbia Banking System |
2 days ago
3.
AML Alerts Analyst I - Investigate & Decide
Job in
Tigard, Oregon, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Columbia Bank is seeking an AML Alert Investigator I to analyze account transactions for unusual or suspicious activity. You will review...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Alerts Analyst I - Investigate & Decide JobListing for: Columbia Banking System |
2 days ago
4.
AML Alert Investigator
Job in
Portland, Oregon, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Banking Operations, Financial Crime)
Location: Portland - AML Alert Investigator - The AML Alert Investigator analyzes account transactions for unusual, out of pattern or...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... AML Alert Investigator JobListing for: Columbia Bank |
3 days ago
5.
AML Investigator
Job in
Tigard, Oregon, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
Position: AML Alert Investigator - About The Role - The AML Alert Investigator I analyzes account transactions for unusual, out of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator JobListing for: Columbia Bank |
5 days ago
6.
AML Investigator
Job in
Portland, Oregon, USA
Finance & Banking (Financial Compliance, Banking Operations, Financial Crime, Regulatory Compliance Specialist)
Position: AML Alert Investigator - Location: Portland - AML Alert Investigator I - The AML Alert Investigator I analyzes account...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... AML Investigator JobListing for: Columbia Bank |
1 week ago
7.
Investigator, Law/Legal, Department of Justice
Job in
Salem, Oregon, USA
Law/Legal (Department of Justice, Litigation, Regulatory Compliance Specialist, Financial Crime)
Position: Investigator 3 - Investigator 3 - Location: - Salem – Central Office / Equitable Building - Posted on: 07/15/2026 | Final date...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Investigator, Law/Legal, Department of Justice JobListing for: State of Oregon |
2 weeks ago
8.
Surveillance Investigator: Field Ops & Growth Path
Job in
Oregon City, Oregon, USA
Insurance (Insurance Risk / Loss Control, Insurance Analyst, Insurance Claims, Financial Crime)
A leading insurance investigation firm is seeking candidates for investigative roles focusing on workers compensation and multi - line...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Surveillance Investigator: Field Ops & Growth Path JobListing for: The Robison Group |
2 weeks ago
9.
Surveillance Investigator: Field Ops & Growth Path
Job in
Keizer, Oregon, USA
Insurance (Insurance Risk / Loss Control, Insurance Analyst, Insurance Claims, Financial Crime)
A leading insurance investigation firm is seeking candidates for investigative roles focusing on workers compensation and multi - line...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Surveillance Investigator: Field Ops & Growth Path JobListing for: The Robison Group |
3 weeks ago
10.
Remote FWA Investigator – Fraud & Compliance
(Remote / Online) - Candidates ideally in
Salem, Oregon, USA
Law/Legal (Financial Crime)
Care Oregon is seeking a Special Investigations Unit Investigator responsible for overseeing healthcare fraud, waste, and abuse (FWA)....
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Remote FWA Investigator – Fraud & Compliance JobListing for: CareOregon |
over one month ago
11.
Fraud Investigations Specialist; SIU
Job in
Salem, Oregon, USA
Law/Legal (Financial Crime)
Position: Fraud Investigations Specialist (SIU) - A national investigative services firm is seeking a meticulous SIU Investigator to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Specialist; SIU JobListing for: ISG |
over one month ago
12.
Global Fraud Risk Leader - FinTech & Payments
Job in
Portland, Oregon, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Fraud Risk Leader - FinTech & Payments JobListing for: Circle |