Financial Crime Jobs in Rhode Island
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1.
Senior Fraud Claims Investigator
Job in
Lincoln, Rhode Island, USA
(Lincoln jobs)
Insurance (Financial Crime)
AAA Auto Club Enterprises seeks a dedicated investigator to handle potentially fraudulent claims across product lines. You will liaise...
Senior Fraud Claims Investigator JobListing for: AAA Auto Club Enterprises |
1 day ago
2.
Fraud & Payments Analyst
(Remote / Online) - Candidates ideally in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (FinTech, Banking & Finance, Banking Analyst, Financial Crime)
Position: Fraud & Payments Analyst I (Hybrid Role) - IGT is seeking a Fraud Analyst I to join our Payment Services Team in Providence,...
Fraud & Payments Analyst JobListing for: International Game Technology |
1 day ago
3.
Fraud SIU Investigator – Field & Evidence Specialist
Job in
Pawtucket, Rhode Island, USA
(Pawtucket jobs)
Government (Department of Justice), Law/Legal (Department of Justice, Financial Crime)
City of Warwick is seeking an SIU Investigator to conduct thorough investigations into potential fraud and misconduct, documenting...
Fraud SIU Investigator – Field & Evidence Specialist JobListing for: Paycom - ATS |
1 day ago
4.
Hybrid Bank Fraud Investigator; Verafin/SAR
Job in
Westerly, Rhode Island, USA
(Westerly jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Position: Hybrid Bank Fraud Investigator (Verafin/SAR) - The Washington Trust Company in Westerly, RI is seeking an experienced Bank...
Hybrid Bank Fraud Investigator; Verafin/SAR JobListing for: The Washington Trust Company |
1 day ago
5.
Fraud Analyst AML; Hybrid
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Banking & Finance, FinTech, Banking Analyst)
Position: Fraud Analyst I - Payments & AML (Hybrid) - IGT is seeking a Fraud Analyst I to join our Payment Services Team in a hybrid...
Fraud Analyst AML; Hybrid JobListing for: IGT |
5 days ago
6.
Fraud Detection Sr Specialist- Private Bank Ops
Job in
Johnston, Rhode Island, USA
(Johnston jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking Operations)
Description - As a Fraud Detection Sr. Specialist - , you’ll play a pivotal role in the Citizens Private Bank Fraud Detection and Claims...
Fraud Detection Sr Specialist- Private Bank Ops JobListing for: Citizens Bank |
1 week ago
7.
Bank Fraud Investigator
(Remote / Online) - Candidates ideally in
Westerly, Rhode Island, USA
(Westerly jobs)
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance)
Washington Trust is seeking an experienced Bank Fraud Investigator to join our Security team located in Westerly, RI. This position will...
Bank Fraud Investigator JobListing for: The Washington Trust Company |