Financial Crime Jobs in Seattle WA
1 day ago
1.
Internal Revenue Agent; Forensic Investigator
Law/Legal (Financial Crime), Government
Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Internal Revenue Agent; Forensic Investigator JobListing for: Treasury Department |
3 days ago
2.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Circle Global Risk Management Role - Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
6 days ago
3.
KYC/AML Compliance Program Lead Customer Trust
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: KYC/AML Compliance Program Lead for Customer Trust - Amazon is seeking a candidate to lead their Account Compliance Program,...
KYC/AML Compliance Program Lead Customer Trust JobListing for: Amazon |
1 week ago
4.
Senior Compliance Manager AML Investigations
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
About The Opportunity - The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of...
Senior Compliance Manager AML Investigations JobListing for: Framework Ventures |
1 week ago
5.
Internal Revenue Agent; Forensic Investigator
Law/Legal (Financial Crime, Legal Counsel, Lawyer), Government
Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Internal Revenue Agent; Forensic Investigator JobListing for: Internal Revenue Service |
1 week ago
6.
Fraud Intelligence Director: Investigations & Strategy
Law/Legal (Financial Crime)
Vouched is seeking a Fraud Investigator in Seattle, WA, to lead investigations into fraudulent identities and collaborate with law...
Fraud Intelligence Director: Investigations & Strategy JobListing for: Vouched |
1 week ago
7.
Fraud Intelligence Director: Investigations & Strategy
Law/Legal (Financial Crime)
Vouched is seeking a Fraud Investigator in Seattle, WA, to lead investigations into fraudulent identities and collaborate with law...
Fraud Intelligence Director: Investigations & Strategy JobListing for: Vouched |
1 week ago
8.
Certified Fire Investigator/s -in Rochester,NH
Law/Legal (Department of Justice, Litigation, Regulatory Compliance Specialist, Financial Crime)
Position: Certified Fire Investigator/s jobs - in Rochester,NH,US - Certified Fire Investigator - A leading national forensic...
Certified Fire Investigator/s -in Rochester,NH JobListing for: Protouch Staffing |
1 week ago
9.
Senior FIU Manager: Financial Crime Investigations
Finance & Banking (Financial Crime), Management
Circle is looking for a Senior Manager to join its Financial Intelligence Unit in Seattle. This role involves leading financial crime...
Senior FIU Manager: Financial Crime Investigations JobListing for: Circle |
1 week ago
10.
Senior AML/Fraud Investigator; Remote
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Senior AML/Fraud Investigator (Remote) - Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud...
Senior AML/Fraud Investigator; Remote JobListing for: Verity Credit Union |