Financial Crime Job Openings in Washington — Search & Apply
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 JobListing for: ISG |
1 week ago
Regulatory Policy Project Officer
Job in
Washington, District of Columbia, USA
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Corporate Finance)
Summary - Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes...
Regulatory Policy Project Officer JobListing for: US Government Jobs |
6 days ago
Global AML Oversight VP — Data Analytics & Compliance
Job in
Irving, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Mufgamericas is seeking a Vice President for Global AML Oversight to enhance the compliance framework regarding financial crimes. The...
Global AML Oversight VP — Data Analytics & Compliance JobListing for: Mufgamericas |
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) |
2 weeks ago
Senior FIU Manager: Financial Crime Investigations
Job in
Seattle, Washington, USA
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 |
2 weeks ago
Senior Manager, Financial Intelligence Unit
Job in
Seattle, Washington, USA
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 |
2 weeks ago
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
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 |
1 day ago
AI-Driven KYC/AML Compliance Leader
Job in
Boise, Idaho, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, FinTech), Management (Regulatory Compliance Specialist)
Circle is seeking a senior AML/KYC leader to oversee onboarding, review processes, and risk assessment for corporate clients. You will...
AI-Driven KYC/AML Compliance Leader JobListing for: Circle |
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 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 |
1 day ago
Enterprise Investigative Consultant - Fraud
Job in
Portland, Oregon, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
The next part of your journey is right around the corner — with The Standard. A genuine desire to make a difference in the lives of...
Enterprise Investigative Consultant - Fraud JobListing for: StanCorp Financial Group, Inc |
2 weeks ago
Senior Detective: Insurance Fraud & Financial Investigations
Job in
Olympia, Washington, USA
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
Crypto Product Compliance Lead
Job in
Bellevue, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Crypto & DeFi)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Crypto Product Compliance Lead JobListing for: Robinhood |
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 weeks ago
Remote Fraud Countermeasure Specialist
(Remote / Online) - Candidates ideally in
Boise, Idaho, USA
Finance & Banking (Financial Crime)
Veriff is seeking a Fraud Countermeasure Specialist to tackle online fraud and protect honest people online from emerging threats. You...
Remote Fraud Countermeasure Specialist JobListing for: Veriff |