Financial Crime Jobs in Springfield IL
2 days ago
1.
Medicaid Fraud: Forensic Financial Analyst
Finance & Banking (Financial Crime, Financial Consultant, Corporate Finance), Law/Legal (Financial Crime)
A state legal office in Springfield seeks a Forensic Financial Analyst to analyze financial records for crime investigations, support...
Medicaid Fraud: Forensic Financial Analyst JobListing for: Illinois Attorney General (IL) |
2 days ago
2.
Forensic Financial Analyst — Investigations
Finance & Banking (Financial Analyst, Financial Crime, Financial Consultant)
A state attorney's office in Springfield, IL seeks an Investigative Financial Analyst to conduct forensic auditing and financial...
Forensic Financial Analyst — Investigations JobListing for: Illinois Attorney General (IL) |
2 days ago
3.
Senior TMS & AML Compliance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency exchange is seeking a candidate passionate about financial compliance to assist in regulatory investigations....
Senior TMS & AML Compliance Investigator JobListing for: Coinbase |
2 days ago
4.
Consumer Protection Attorney — Investigations & Litigation
Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
A state attorney general's office in Springfield, IL, is seeking a licensed attorney to join the Consumer Fraud Bureau. The role...
Consumer Protection Attorney — Investigations & Litigation JobListing for: Illinois Attorney General (IL) |
2 days ago
5.
Fraud Investigator — Financial Crimes & Undercover Ops
Law/Legal (Financial Crime, Lawyer), Government
A state attorney general office in Illinois is seeking an Investigator responsible for conducting undercover operations and surveillance....
Fraud Investigator — Financial Crimes & Undercover Ops JobListing for: Illinois Attorney General (IL) |
2 days ago
6.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
A leading professional services firm seeks a Fraud Investigation Specialist in Springfield, Illinois, to support fraud detection and...
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
3 days ago
7.
Consumer Protection Attorney — Investigations & Litigation
Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
A state attorney general's office in Springfield, IL, is seeking a licensed attorney to join the Consumer Fraud Bureau. The role...
Consumer Protection Attorney — Investigations & Litigation JobListing for: Illinois Attorney General (IL) |
3 days ago
8.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
A leading professional services firm seeks a Fraud Investigation Specialist in Springfield, Illinois, to support fraud detection and...
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
3 days ago
9.
Fraud Investigator — Financial Crimes & Undercover Ops
Law/Legal (Financial Crime, Lawyer), Government
A state attorney general office in Illinois is seeking an Investigator responsible for conducting undercover operations and surveillance....
Fraud Investigator — Financial Crimes & Undercover Ops JobListing for: Illinois Attorney General (IL) |
4 days ago
10.
Senior TMS & AML Compliance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency exchange is seeking a candidate passionate about financial compliance to assist in regulatory investigations....
Senior TMS & AML Compliance Investigator JobListing for: Coinbase |