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Financial Crime Job Openings in Washington — Search & Apply

Jobs found: 61
3 weeks ago 61. 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 Job

Listing for: ISG
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Jobs found: 61
Newest Financial Crime Postings on this site:
1 week ago SIU Investigator; Part-Time Job in Phoenix, Arizona, USA

Insurance (Insurance Claims, Insurance Analyst, Financial Crime)

Position: SIU Investigator (Part - Time) - We currently have opportunities for experienced, self‑determined, and highly motivated...

SIU Investigator; Part-Time Job

Listing for: VRC Investigations
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2 weeks ago Remote Head of AML & BSA – FinTech Leader (Remote / Online) - Candidates ideally in Passaic, New Jersey, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, FinTech)

Mastar Rec is seeking a Head of BSA/AML to lead the organization's anti - money laundering program in line with FinCEN and Bank...

Remote Head of AML & BSA – FinTech Leader Job

Listing for: MastarRec
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Out-of-State Jobs:
1 week ago Internal Revenue Agent; Forensic Investigator Job in Portland, Oregon, USA

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 Job

Listing for: Internal Revenue Service
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4 days ago Senior Manager, Global Risk Management, Enterprise Fraud Risk Job in Seattle, Washington, USA

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

Circle Global Risk Management Role - Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building...

Senior Manager, Global Risk Management, Enterprise Fraud Risk Job

Listing for: Circle
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2 weeks ago Ethics and Compliance Manager & Investigator Job in Boise, Idaho, USA

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Ethics & Compliance - Manager & Investigator - Are you ready to take the next step in your career? Join us for an exciting...

Ethics and Compliance Manager & Investigator Job

Listing for: Albertsons Company
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6 days ago Senior Investigator, Special Investigations Unit; Aetna SIU Job in Boise, Idaho, USA

Law/Legal (Financial Crime)

Position: Senior Investigator, Special Investigations Unit (Aetna SIU) - Senior Investigator - We're building a world of health...

Senior Investigator, Special Investigations Unit; Aetna SIU Job

Listing for: Oak St. Health
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1 week ago Internal Revenue Agent; Forensic Investigator Job in Spokane, Washington, USA

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 Job

Listing for: Internal Revenue Service
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1 week ago Internal Revenue Agent; Forensic Investigator Job in Vancouver, Washington, USA

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 Job

Listing for: Internal Revenue Service
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1 week ago Internal Revenue Agent; Forensic Investigator Job in Seattle, Washington, USA

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 Job

Listing for: Internal Revenue Service
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2 days ago Internal Revenue Agent; Forensic Investigator Job in Vancouver, Washington, USA

Law/Legal (Financial Crime), Government

Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...

Internal Revenue Agent; Forensic Investigator Job

Listing for: Internal Revenue Service
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1 week ago Crypto AML Investigator & Investigations Analyst Job in Idaho Falls, Idaho, USA

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Framework Ventures is seeking a Compliance Officer to join their AML Investigations team in the United States. You will conduct...

Crypto AML Investigator & Investigations Analyst Job

Listing for: Framework Ventures
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3 weeks ago Fraud Program Coordinator Job in Sequim, Washington, USA

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Banking Operations)

Fraud Program Coordinator - First Fed, Sequim, Washington, United States - About this position - First Fed is a local community bank on...

Fraud Program Coordinator Job

Listing for: First Fed
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1 week ago KYC/AML Compliance Program Lead Customer Trust Job in Seattle, Washington, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)

Position: KYC/AML Compliance Program Lead for Customer Trust - Amazon is seeking a candidate to lead their Account Compliance Program,...

KYC/AML Compliance Program Lead Customer Trust Job

Listing for: Amazon
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2 weeks ago Fraud Investigator II (Remote / Online) - Candidates ideally in Seattle, Washington, USA

Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking & Finance)

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 Job

Listing for: Salal Credit Union
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