Financial Crime Job Openings in Washington — Search & Apply
3 weeks ago
61.
Fraud Program Coordinator
Job in
Edmonds, Washington, USA
(Edmonds jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking Operations)
Fraud Program Coordinator - First Fed, Edmonds, Washington, United States - Position Purpose - The Fraud Program Coordinator supports the...
Fraud Program Coordinator JobListing for: First Fed |
3 weeks ago
62.
Fraud & Investigations Specialist
Job in
Seattle, Washington, USA
(Seattle jobs)
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti - fraud...
Fraud & Investigations Specialist JobListing for: ISG |
over one month ago
FinTech AML & Financial Crime Analyst
Job in
New York, New York, USA
Finance & Banking (Financial Crime, FinTech)
Location: New York - flex.one seeks a detail - oriented analyst to join their Financial Crime team in San Francisco. This role focuses on...
FinTech AML & Financial Crime Analyst JobListing for: flex.one |
1 week ago
Senior AML & KYC Compliance Lead — Remote
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML...
Senior AML & KYC Compliance Lead — Remote JobListing for: TOP cryptocurrency exchange |
2 days ago
Senior Fraud Investigator - Financial Services Security
Job in
Lake Oswego, Oregon, USA
Finance & Banking (Financial Crime)
Banner Bank is seeking a Fraud Investigator to protect customers and the organization by identifying and investigating potential fraud....
Senior Fraud Investigator - Financial Services Security JobListing for: Bannerbank |
2 days ago
Director, Medicaid Fraud Prosecution — Idaho
Job in
Boise, Idaho, USA
Law/Legal (Lawyer, Legal Counsel, Financial Crime)
IdahoPTV is seeking a Medicaid Fraud Control Unit (MFCU) Director in Boise, Idaho. The director will supervise a team to investigate and...
Director, Medicaid Fraud Prosecution — Idaho JobListing for: IdahoPTV |
2 weeks ago
Fraud Investigations Specialist; SIU
Job in
Salem, Oregon, USA
Law/Legal (Financial Crime)
Position: Fraud Investigations Specialist (SIU) - A national investigative services firm is seeking a meticulous SIU Investigator to...
Fraud Investigations Specialist; SIU JobListing for: ISG |
1 day ago
Healthcare Fraud Investigator – Protect Funds & Compliance
Job in
Boise, Idaho, USA
Law/Legal (Financial Crime)
Stryker Corporation is seeking an SIU Investigator to conduct investigations into healthcare fraud and abuse. The role requires 3+ years...
Healthcare Fraud Investigator – Protect Funds & Compliance JobListing for: Stryker Corporation |
2 weeks ago
Global Fraud Risk Leader - FinTech & Payments
Job in
Portland, Oregon, USA
Finance & Banking (FinTech, Banking & Finance, Crypto & DeFi, Financial Crime)
Circle, based in Portland, Oregon, is seeking an experienced fraud risk management professional to lead their fraud risk program. In this...
Global Fraud Risk Leader - FinTech & Payments JobListing for: Circle |
1 day ago
Healthcare Fraud SIU Investigator
Job in
Boise, Idaho, USA
Law/Legal (Financial Crime)
CVS Health is seeking a Special Investigations Unit (SIU) Investigator to conduct investigations of healthcare fraud and abuse, recover...
Healthcare Fraud SIU Investigator JobListing for: Stryker Corporation |
2 days ago
Fraud Investigator
Job in
Lake Oswego, Oregon, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime)
Overview - As a Fraud Investigator, you will play a pivotal role in protecting our customers and organization by identifying and...
Fraud Investigator JobListing for: Bannerbank |
2 weeks ago
Fraud Investigator - Banking Risk & Investigations
Job in
Lake Oswego, Oregon, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Banner Bank is seeking a Fraud Investigator in Lake Oswego, Oregon, to protect customers and the organization by identifying and...
Fraud Investigator - Banking Risk & Investigations JobListing for: Banner Bank |
2 days ago
Remote Investigative Auditor — Medicaid Fraud Unit
(Remote / Online) - Candidates ideally in
Boise, Idaho, USA
Finance & Banking (Financial Crime, Auditor Accountant, Regulatory Compliance Specialist)
IdahoPTV is seeking an Investigative Auditor for the Medicaid Fraud Control Unit. The role involves conducting investigations into...
Remote Investigative Auditor — Medicaid Fraud Unit JobListing for: IdahoPTV |
1 week ago
Crypto Product Compliance Leader
Job in
Bellevue, Washington, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto Product Compliance Lead to enhance and manage compliance for crypto products. The role requires...
Crypto Product Compliance Leader JobListing for: Robinhood |
today
Senior Crypto Product Compliance Lead
Job in
Bellevue, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Robinhood’s Crypto Product Compliance team partners with product, legal, risk, and operations to design, test, and launch crypto products...
Senior Crypto Product Compliance Lead JobListing for: Segment (Twilio) |