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 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 |
1 day ago
AML BSA Risk Investigator
Job in
Waldorf, Maryland, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
The FIU AML Risk Investigator (Investigator) serves as a subject matter expert performing a wide range of functions with a high level of...
AML BSA Risk Investigator JobListing for: Jobtailor |
1 day ago
Healthcare Fraud SIU Investigator
Job in
Boise, Idaho, USA
Law/Legal (Financial Crime)
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 |
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 JobListing for: Circle |
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 JobListing for: Circle |
2 weeks ago
Fraud Program Coordinator
Job in
Sequim, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
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 |
2 weeks ago
Global Fraud Risk Leader - FinTech & Payments
Job in
Portland, Oregon, USA
Finance & Banking (FinTech, Banking & Finance, Crypto & DeFi, Financial Crime)
Circle, based in Portland, Oregon, is seeking an experienced fraud risk management professional to lead their fraud risk program. In this...
Global Fraud Risk Leader - FinTech & Payments JobListing for: Circle |
2 weeks ago
Fraud Intelligence & Investigations Lead — Remote
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
Law/Legal (Financial Crime)
Vouched Inc. in Seattle is hiring a Fraud Investigator to tackle identity fraud at scale and contribute to product development. This role...
Fraud Intelligence & Investigations Lead — Remote JobListing for: Vouched Inc. |
1 week ago
Crypto Product Compliance Leader
Job in
Bellevue, Washington, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto Product Compliance Lead to enhance and manage compliance for crypto products. The role requires...
Crypto Product Compliance Leader JobListing for: Robinhood |
1 week ago
Fraud Risk Investigations Lead
Job in
Tacoma, Washington, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Heritage Bank NW is excited to offer an opportunity for an experienced fraud risk/investigations supervisor to join their Risk /...
Fraud Risk Investigations Lead JobListing for: Heritage Bank NW |
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 JobListing for: Washington State Office of the Insurance Commissioner |
1 week ago
Financial Investigator Supporting DEA
Job in
Boise, Idaho, USA
Law/Legal (Financial Crime)
Overview - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement...
Financial Investigator Supporting DEA JobListing for: Ruchman and Associates, Inc. |
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 |