Financial Crime Job Openings in Washington — Search & Apply
3 weeks ago
61.
Fraud Program Coordinator
Job in
Port Angeles, Washington, USA
(Port Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Position Purpose - The Fraud Program Coordinator supports the bank’s efforts to prevent, detect, investigate, and respond to fraud across...
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 |
2 days ago
Fraud Risk Analyst - Early Detection & Prevention
Job in
Raleigh, North Carolina, USA
Finance & Banking (Financial Crime, Financial Analyst, Banking Analyst, Financial Services)
Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation. The role...
Fraud Risk Analyst - Early Detection & Prevention JobListing for: Allegacysmart |
2 weeks ago
Remote Head of AML & BSA – FinTech Leader
(Remote / Online) - Candidates ideally in
Jersey City, 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 |
4 days ago
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Portland, Oregon, 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
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 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 |
2 weeks ago
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Portland, Oregon, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
1 week ago
Global Fraud Risk Leader – Strategy & Analytics
Job in
Boise, Idaho, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking & Finance, Financial Crime)
A financial technology company in the United States seeks an experienced fraud risk management professional to enhance its fraud risk...
Global Fraud Risk Leader – Strategy & Analytics JobListing for: Circle |
1 week ago
Senior Compliance Manager AML Investigations
Job in
Renton, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
About The Opportunity - The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of...
Senior Compliance Manager AML Investigations JobListing for: Framework Ventures |
1 week ago
Senior Compliance Manager AML Investigations
Job in
Seattle, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
About The Opportunity - The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of...
Senior Compliance Manager AML Investigations JobListing for: Framework Ventures |
1 week ago
Senior Compliance Manager AML Investigations
Job in
Federal Way, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
About The Opportunity - The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of...
Senior Compliance Manager AML Investigations JobListing for: Framework Ventures |
1 week ago
AML/BSA Case Specialist
Job in
Boise, Idaho, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: AML/BSA Case Specialist (Contract) - We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment...
AML/BSA Case Specialist JobListing for: Satoriconsults |
1 week ago
Alternate Compliance Officer
Job in
Boise, Idaho, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Who we are: - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom....
Alternate Compliance Officer JobListing for: Framework Ventures |
1 week ago
Technical Writer - Fraud and Claims
Job in
Boise, Idaho, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Get AI - powered advice on this job and more exclusive features. - We're looking for a Lead Technical Writer with a deep understanding...
Technical Writer - Fraud and Claims JobListing for: JCW |