Financial Crime Jobs in Vermont
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3 weeks ago
1.
Senior SIU Investigator – Insurance Fraud
Job in
Burlington, Vermont, USA
(Burlington jobs)
Insurance (Financial Crime)
A national investigative firm is seeking a candidate for their Special Investigation Unit. This role focuses on conducting thorough...
Senior SIU Investigator – Insurance Fraud JobListing for: Delta Group |
over one month ago
2.
Senior SIU Investigator – Insurance Fraud
Job in
Burlington, Vermont, USA
(Burlington jobs)
Insurance (Financial Crime)
A national investigative firm is seeking a candidate for their Special Investigation Unit. This role focuses on conducting thorough...
Senior SIU Investigator – Insurance Fraud JobListing for: Delta Group |
over one month ago
Senior BSA/AML & Sanctions Compliance Officer
Job in
New York, New York, USA
Finance & Banking (Financial Crime), Government
Location: New York - A major financial institution is seeking a BSA Officer to manage the compliance program related to BSA, AML, and...
Senior BSA/AML & Sanctions Compliance Officer JobListing for: Bocusa |
2 days ago
FinCrime Investigator – External Enquiries; Dutch
Job in
Jamestown, New York, USA
Law/Legal (Financial Crime)
Position: FinCrime Investigator – External Enquiries (Dutch) - Location: Town of Poland - A leading fintech company is seeking a Fin...
FinCrime Investigator – External Enquiries; Dutch JobListing for: Revolut |
1 week ago
Senior Major Case Investigator - Insurance Fraud
Job in
Boston, Massachusetts, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading compliance and investigations firm in Boston is seeking a Major Case Unit Investigator to perform insurance fraud...
Senior Major Case Investigator - Insurance Fraud JobListing for: Allied Universal |
1 day ago
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Syracuse, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Syracuse, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Syracuse, NY JobListing for: Nichols College |
3 weeks ago
Compliance Advisor
Job in
Boston, Massachusetts, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Financial Crime)
Compliance Advisor: - Ethics Office, Trade Monitoring - The Ethics Office works closely with business, compliance, and legal partners to...
Compliance Advisor JobListing for: TieTalent |
2 days ago
Senior Insurance Fraud Investigator
Job in
Portsmouth, New Hampshire, USA
Insurance (Financial Crime)
Position: SENIOR INSURANCE FRAUD INVESTIGATOR - State of New Hampshire Job Posting - Insurance Department - Legal Division - 21 S Fruit...
Senior Insurance Fraud Investigator JobListing for: State of New Hampshire |
3 weeks ago
Financial Crime Risk Senior Investigator
Job in
Boston, Massachusetts, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Job Title: Financial Crime Risk Senior Investigator - Duration: 6 months Contract - Work Type: Hybrid - Pay Range: $40 - $53/Hr - Job...
Financial Crime Risk Senior Investigator JobListing for: TieTalent |
2 days ago
Senior Insurance Fraud Investigator - Statewide Impact
Job in
Dover, New Hampshire, USA
Government, Insurance (Financial Crime)
A state government agency in New Hampshire is seeking a Senior Insurance Fraud Investigator to conduct investigations into insurance -...
Senior Insurance Fraud Investigator - Statewide Impact JobListing for: State of New Hampshire |
3 days ago
Senior Financial Crimes Analyst – AML & Fraud
Job in
Woburn, Massachusetts, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Analyst, Regulatory Compliance Specialist)
A full - service financial institution is seeking a Financial Crimes Analyst II responsible for monitoring, investigation, and prevention...
Senior Financial Crimes Analyst – AML & Fraud JobListing for: Northern Bank |
3 weeks ago
Bank Secrecy High Risk Portfolio Analyst
Job in
Swansea, Massachusetts, USA
Finance & Banking (Financial Analyst, Financial Crime)
Position: BANK SECRECY HIGH RISK PORTFOLIO ANALYST - BAYCOAST BANK - POSITION DESCRIPTION - POSITION TITLE - : BANK SECRECY HIGH RISK...
Bank Secrecy High Risk Portfolio Analyst JobListing for: BayCoast Bank |
3 days ago
AML/CFT Compliance Associate Co-Op
Job in
Woburn, Massachusetts, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
*** 2026 Co - Op/Intern - May - December (start dates are flexible with school schedule) - *** SUMMARY/OBJECTIVE: - Northern Bank is a...
AML/CFT Compliance Associate Co-Op JobListing for: Northern Bank |
1 day ago
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Albany, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY JobListing for: Nichols College |
1 day ago
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY
Job in
Dudley, Massachusetts, USA
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Brooklyn, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY JobListing for: Nichols College |