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Financial Crime Jobs in Rhode Island
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Jobs found: 26
today 1. Global Fraud Risk Leader – Strategy & Analytics Job in North Providence, Rhode Island, USA (North Providence jobs)

Finance & Banking (Risk Manager/Analyst, Financial Crime, Banking & Finance, Financial Compliance)

A financial technology company in the United States seeks an experienced fraud risk management professional to enhance its fraud risk...

Global Fraud Risk Leader – Strategy & Analytics Job

Listing for: Circle
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today 2. Crypto FinCrime Manager: Investigations & Compliance Job in Pawtucket, Rhode Island, USA (Pawtucket jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Framework Ventures is looking for a Financial Crime Manager to lead their compliance efforts, focusing on investigations, sanctions...

Crypto FinCrime Manager: Investigations & Compliance Job

Listing for: Framework Ventures
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today 3. AI-Driven Financial Crime Investigator Job in Pawtucket, Rhode Island, USA (Pawtucket jobs)

Finance & Banking (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 Job

Listing for: Bretton AI
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today 4. Crypto FinCrime Manager: Investigations & Compliance Job in Cranston, Rhode Island, USA (Cranston jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Framework Ventures is looking for a Financial Crime Manager to lead their compliance efforts, focusing on investigations, sanctions...

Crypto FinCrime Manager: Investigations & Compliance Job

Listing for: Framework Ventures
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today 5. AI-Driven Financial Crime Investigator Job in Cranston, Rhode Island, USA (Cranston jobs)

Finance & Banking (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 Job

Listing for: Bretton AI
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today 6. AML/KYC Onboarding Specialist - Equity Job in South Kingstown, Rhode Island, USA (South Kingstown jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Position: AML/KYC Onboarding Specialist - Equity & Bonus - Framework Ventures is hiring an Onboarding Analyst responsible for...

AML/KYC Onboarding Specialist - Equity Job

Listing for: Framework Ventures
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1 day ago 7. Sr Fraud Internal Auditor; Doa Job in Providence, Rhode Island, USA (Providence jobs)

Finance & Banking (Financial Compliance, Financial Crime, Auditor Accountant), Government (Financial Compliance)

Position: SR FRAUD INTERNAL AUDITOR (DOA - Senior Fraud Internal Auditor (DOA) - Within the Office of Internal Audit at the Department of...

Sr Fraud Internal Auditor; Doa Job

Listing for: State of Rhode Island
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4 days ago 8. Senior Fraud Investigations Auditor - Lead Job in Providence, Rhode Island, USA (Providence jobs)

Finance & Banking (Financial Crime, Auditor Accountant)

Ricouncil - 94 is seeking a Senior Fraud Internal Auditor to evaluate complex fraud cases within the Office of Internal Audit at the...

Senior Fraud Investigations Auditor - Lead Job

Listing for: Ricouncil94
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4 days ago 9. Sr Fraud Internal Auditor; Doa Job in Providence, Rhode Island, USA (Providence jobs)

Finance & Banking (Financial Crime, Financial Compliance, Auditor Accountant), Government (Financial Compliance)

Position: SR FRAUD INTERNAL AUDITOR (DOA - ## SR FRAUD INTERNAL AUDITOR (DOAApplylocations: - William E Powers Office Building time type:...

Sr Fraud Internal Auditor; Doa Job

Listing for: Ricouncil94
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4 days ago 10. Sr Fraud Internal Auditor; Doa Job in Providence, Rhode Island, USA (Providence jobs)

Finance & Banking (Financial Crime, Financial Compliance), Government (Financial Compliance)

Position: SR FRAUD INTERNAL AUDITOR (DOA - ## SR FRAUD INTERNAL AUDITOR (DOAApplylocations: - William E Powers Office Building time type:...

Sr Fraud Internal Auditor; Doa Job

Listing for: Ricouncil94
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Jobs found: 26