Financial Crime Job Openings in Washington — Search & Apply
2 days ago
21.
AI-Driven Financial Crime Investigator
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Crime, AI Evaluation, Regulatory Compliance Specialist), Law/Legal (Financial Crime, AI Evaluation, Regulatory Compliance Specialist)
Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working...
AI-Driven Financial Crime Investigator JobListing for: Bretton AI |
2 days ago
22.
Managing Investigator
Job in
Federal Way, Washington, USA
(Federal Way jobs)
Law/Legal (Financial Crime)
At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top - tier investigative services to help our...
Managing Investigator JobListing for: Mintz Group |
2 days ago
23.
Managing Investigator
Job in
Spokane, Washington, USA
(Spokane jobs)
Law/Legal (Financial Crime)
At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top - tier investigative services to help our...
Managing Investigator JobListing for: Mintz Group |
2 days ago
24.
CFTC/NFA Regulatory Licensing Attorney — Crypto
Job in
Seattle, Washington, USA
(Seattle jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Anchorage Digital is seeking a highly skilled Regulatory Licensing Attorney to lead CFTC/NFA licensing efforts and navigate the evolving...
CFTC/NFA Regulatory Licensing Attorney — Crypto JobListing for: Socket.dev |
2 days ago
25.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Yakima, Washington, USA
(Yakima jobs)
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
2 days ago
26.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Everett, Washington, USA
(Everett jobs)
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
2 days ago
27.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Kennewick, Washington, USA
(Kennewick jobs)
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
2 days ago
28.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Spokane, Washington, USA
(Spokane jobs)
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Financial Compliance)
Location: Spokane Valley - A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
2 days ago
29.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Auburn, Washington, USA
(Auburn jobs)
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
2 days ago
30.
Senior Financial Investigator
Job in
Yakima, Washington, USA
(Yakima jobs)
Law/Legal (Financial Crime, Legal Counsel)
Senior Financial Investigator - Employment Type: - Full - Time, Mid - Level - Department: - Financial Investigation - CGS is seeking a...
Senior Financial Investigator JobListing for: Contact Government Services, LLC |