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Financial Crime Job Openings in Washington — Search & Apply

Jobs found: 62
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 Job

Listing for: First Fed
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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 Job

Listing for: ISG
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Jobs found: 62
Newest Financial Crime Postings on this site:
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 Job

Listing for: Allegacysmart
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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 Job

Listing for: MastarRec
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Out-of-State Jobs:
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 Job

Listing for: Circle
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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 Job

Listing for: Circle
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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 Job

Listing for: Veriff
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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 Job

Listing for: Circle
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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 Job

Listing for: Circle
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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 Job

Listing for: Framework Ventures
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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 Job

Listing for: Framework Ventures
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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 Job

Listing for: Framework Ventures
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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 Job

Listing for: Satoriconsults
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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 Job

Listing for: Framework Ventures
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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 Job

Listing for: JCW
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