×
Register Here to Apply for Jobs or Post Jobs. X

Financial Crime Job Openings in Washington — Search & Apply

Jobs found: 61
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 Job

Listing for: ISG
View this Job
Jobs found: 61
Newest Financial Crime Postings on this site:
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 Job

Listing for: US Government Jobs
View this Job
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 Job

Listing for: Mufgamericas
View this Job
Out-of-State Jobs:
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 Job

Listing for: Segment (Twilio)
View this Job
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 Job

Listing for: Circle
View this Job
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
View this Job
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 Job

Listing for: Salal Credit Union
View this Job
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 Job

Listing for: Circle
View this Job
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 Job

Listing for: Stryker Corporation
View this Job
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 Job

Listing for: Bannerbank
View this Job
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 Job

Listing for: StanCorp Financial Group, Inc
View this Job
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 Job

Listing for: Washington State Office of the Insurance Commissioner
View this Job
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 Job

Listing for: Robinhood
View this Job
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 Job

Listing for: Banner Bank
View this Job
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
View this Job