Financial Crime Jobs in Oregon by City
Portland
(5 postings)
Senior Manager, Global...; Assistant Attorney;...
Salem
(4 postings)
Fraud Investigations...; Remote FWA Investigator...
Tigard
(2 postings)
AML Investigator; AML Investigator :...
Grants Pass
(1 posting)
Surveillance...
Keizer
(1 posting)
Surveillance...
Lake Oswego
(1 posting)
Fraud Investigator -...
Oregon City
(1 posting)
Surveillance...
Redmond
(1 posting)
Surveillance...
today
1.
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 |
2 days ago
2.
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 |
6 days ago
3.
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 |
1 week ago
4.
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 |
1 week ago
5.
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 |
3 weeks ago
6.
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)....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote FWA Investigator – Fraud & Compliance JobListing for: CareOregon |
4 weeks ago
7.
Remote Fraud Countermeasure Specialist
(Remote / Online) - Candidates ideally in
Portland, Oregon, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud Countermeasure Specialist JobListing for: Veriff |
4 weeks ago
8.
Fraud Investigator - Banking Risk & Investigations
Job in
Lake Oswego, Oregon, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigator - Banking Risk & Investigations JobListing for: Banner Bank |
over one month ago
9.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Portland, Oregon, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |