Financial Crime Job Openings in Washington — Search & Apply
1 week ago
31.
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 |
1 week ago
32.
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 |
1 week ago
33.
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 |
1 week ago
34.
Senior AML/Fraud Investigator; Remote
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
(Seattle jobs)
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 |
1 week ago
35.
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 |
1 week ago
36.
Senior Manager, Financial Intelligence Unit
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global...
Senior Manager, Financial Intelligence Unit JobListing for: Circle |
1 week ago
37.
Fraud Investigator II
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime)
Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
Fraud Investigator II JobListing for: Salal Credit Union |
1 week ago
38.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Crime)
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 weeks ago
39.
Fraud Intelligence & Investigations Lead — Remote
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
(Seattle jobs)
Law/Legal (Financial Crime)
Vouched Inc. in Seattle is hiring a Fraud Investigator to tackle identity fraud at scale and contribute to product development. This role...
Fraud Intelligence & Investigations Lead — Remote JobListing for: Vouched Inc. |
2 weeks ago
40.
Risk Specialist
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
Duration:6+ months - Compensation: $28 - 35/hr - Location: On - site in Seattle, WA - - *** U.S. Citizens and those authorized to work...
Risk Specialist JobListing for: The Brixton Group |