Financial Crime Job Openings in Washington — Search & Apply
today
11.
Internal Revenue Agent; Forensic Investigator
Job in
Tacoma, Washington, USA
(Tacoma jobs)
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: Treasury Department |
1 day ago
12.
Fraud Program Coordinator
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position Purpose - The Fraud Program Coordinator supports the bank’s efforts to prevent, detect, investigate, and respond to fraud across...
Fraud Program Coordinator JobListing for: First Fed |
1 day ago
13.
Fraud Intelligence Director: Investigations & Strategy
Job in
Seattle, Washington, USA
(Seattle jobs)
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 day ago
14.
Fraud Intelligence Director: Investigations & Strategy
Job in
Seattle, Washington, USA
(Seattle jobs)
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 |
3 days ago
15.
Fraud Risk Investigations Lead
Job in
Tacoma, Washington, USA
(Tacoma jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Heritage Bank NW is excited to offer an opportunity for an experienced fraud risk/investigations supervisor to join their Risk /...
Fraud Risk Investigations Lead JobListing for: Heritage Bank NW |
3 days ago
16.
Fraud Risk Investigations Lead
Job in
Tacoma, Washington, USA
(Tacoma jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Heritage Bank NW is excited to offer an opportunity for an experienced fraud risk/investigations supervisor to join their Risk /...
Fraud Risk Investigations Lead JobListing for: Heritage Bank NW |
4 days ago
17.
Certified Fire Investigator/s -in Rochester,NH
Job in
Seattle, Washington, USA
(Seattle jobs)
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 |
4 days ago
18.
Senior Detective: Insurance Fraud & Financial Investigations
Job in
Olympia, Washington, USA
(Olympia jobs)
Law/Legal (Financial Crime), Government
A state insurance regulatory office in Olympia, Washington, seeks qualified individuals for a Detective (Senior Investigator) position....
Senior Detective: Insurance Fraud & Financial Investigations JobListing for: Washington State Office of the Insurance Commissioner |
4 days ago
19.
Senior FIU Manager: Financial Crime Investigations
Job in
Seattle, Washington, USA
(Seattle jobs)
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 |
4 days ago
20.
Investigator ; Investigator In-Training
Job in
Olympia, Washington, USA
(Olympia jobs)
Law/Legal (Financial Crime, Litigation, Department of Justice), Government (Department of Justice)
Position: Investigator 3 (Investigator 2 In - Training) - The Office of the Insurance Commissioner (OIC) seeks a qualified individual for...
Investigator ; Investigator In-Training JobListing for: Washington State Office of the Insurance Commissioner |