Financial Crime Job Openings in Washington — Search & Apply
3 weeks ago
61.
Fraud Program Coordinator
Job in
Sequim, Washington, USA
(Sequim jobs)
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 |
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 |
1 week ago
Financial Crimes Specialist
(Remote / Online) - Candidates ideally in
Charlotte, North Carolina, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Join one of the most prestigious fortune 50 Financial Institutions in the World!! - Location: Charlotte, NC - Duration: 6 month contract...
Financial Crimes Specialist JobListing for: Dexian |
1 week ago
BSA/AML Investigations Analyst - Merchant Risk & SARs
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: New York - Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant - level transactions for...
BSA/AML Investigations Analyst - Merchant Risk & SARs JobListing for: Pathward, N.A. |
1 week ago
Remote AML & Sanctions Advisor - LOD FCCPO
(Remote / Online) - Candidates ideally in
Boise, Idaho, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Remote AML & Sanctions Advisor - 1LOD FCCPO - A leading financial institution is seeking an AML Sanctions Advisor to...
Remote AML & Sanctions Advisor - LOD FCCPO JobListing for: PNC |
2 days ago
Remote Investigative Auditor — Medicaid Fraud Unit
(Remote / Online) - Candidates ideally in
Boise, Idaho, USA
Finance & Banking (Auditor Accountant, Financial Crime)
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 day ago
Healthcare Fraud SIU Investigator
Job in
Boise, Idaho, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
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 |
6 days ago
Senior Audit & Investigation Lead — Fraud & Compliance
Job in
Nampa, Idaho, USA
Finance & Banking (Auditor Accountant, Regulatory Compliance Specialist, Financial Crime)
Qlarant is seeking an experienced auditor/investigator to supervise audit/investigation processes related to potential Medicare fraud....
Senior Audit & Investigation Lead — Fraud & Compliance JobListing for: Qlarant |
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 |
1 week ago
Crypto Risk & ODD Analyst Risk Monitoring
Job in
Boise, Idaho, USA
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Banking & Finance)
Position: Crypto Risk & ODD Analyst — High - Risk Monitoring - Framework Ventures is hiring a High Risk ODD Analyst to monitor high -...
Crypto Risk & ODD Analyst Risk Monitoring JobListing for: Framework Ventures |
3 weeks ago
Fraud Program Coordinator
Job in
Port Angeles, Washington, USA
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 |
1 week ago
Remote GRC Manager: AML/KYC & Crypto Risk
(Remote / Online) - Candidates ideally in
Rexburg, Idaho, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Framework Ventures is seeking a Compliance Manager with over 5 years of experience in risk, compliance, or audit. The role involves...
Remote GRC Manager: AML/KYC & Crypto Risk JobListing for: Framework Ventures |
3 weeks ago
Fraud Program Coordinator
Job in
Port Angeles, Washington, USA
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: Ourfirstfed |
1 week ago
Remote GRC Manager: AML/KYC & Crypto Risk
(Remote / Online) - Candidates ideally in
Pocatello, Idaho, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Framework Ventures is seeking a Compliance Manager with over 5 years of experience in risk, compliance, or audit. The role involves...
Remote GRC Manager: AML/KYC & Crypto Risk JobListing for: Framework Ventures |
1 week ago
Deputy AMLA Compliance Lead; Swiss Regs
Job in
Boise, Idaho, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Deputy AMLA Compliance Lead (Swiss Regs) - Framework Ventures is seeking a Compliance Officer to join their team in the United...
Deputy AMLA Compliance Lead; Swiss Regs JobListing for: Framework Ventures |