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
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 JobListing for: VRC Investigations |
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 JobListing for: MastarRec |
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 JobListing for: Internal Revenue Service |
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 JobListing for: Circle |
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 JobListing for: Albertsons Company |
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 JobListing for: Oak St. Health |
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 JobListing for: Internal Revenue Service |
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 JobListing for: Internal Revenue Service |
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 JobListing for: Internal Revenue Service |
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 JobListing for: Internal Revenue Service |
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 JobListing for: Framework Ventures |
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 JobListing for: First Fed |
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 JobListing for: Amazon |
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 JobListing for: Salal Credit Union |