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

Financial Crime Jobs in Washington by City

Seattle (12 postings) Risk Specialist;  Remote Fraud...
Bellevue (8 postings) Crypto Product...;  Crypto Product...
Spokane (6 postings) Remote Fraud...;  Internal Revenue Agent;...
Port Angeles (4 postings) Fraud Program Coordinator;  Fraud Program Coordinator...
Tacoma (4 postings) Fraud Risk...;  Internal Revenue Agent;...
Bellingham (3 postings) Remote Senior Healthcare...;  Remote Fraud...
Vancouver (3 postings) Internal Revenue Agent;...;  Internal Revenue Agent;...
Auburn (2 postings) Fraud Investigator II;  Remote Fraud...
Edmonds (2 postings) Fraud Program Coordinator;  Fraud Program Coordinator...
Everett (2 postings) Fraud Investigator II;  Remote Fraud...
Kennewick (2 postings) Fraud Investigator II;  Remote Fraud...
Kent (2 postings) Fraud Investigator II;  Remote Fraud...
Kirkland (2 postings) Remote Fraud...;  Fraud Investigator II...
Olympia (2 postings) Senior Detective:...;  Investigator , Lead –...
Pasco (2 postings) Remote Fraud...;  Fraud Investigator II...
Sequim (2 postings) Fraud Program Coordinator;  Fraud Program Coordinator...
Federal Way (1 posting) Remote Fraud...
Renton (1 posting) Remote Fraud...
Yakima (1 posting) Remote Senior Healthcare...
Some of the Last Jobs Posted:
1 day ago 1. Fraud Investigator II (Remote / Online) - Candidates ideally in Kennewick, Washington, USA

Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)

Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Fraud Investigator II Job

Listing for: Salal Credit Union
View this Job
1 day ago 2. Fraud Investigator II (Remote / Online) - Candidates ideally in Pasco, Washington, USA

Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)

Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Fraud Investigator II Job

Listing for: Salal Credit Union
View this Job
1 day ago 3. Remote Fraud Investigator II - FinCrime Detective (Remote / Online) - Candidates ideally in Pasco, Washington, USA

Finance & Banking (Financial Crime, Banking & Finance)

A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Remote Fraud Investigator II - FinCrime Detective Job

Listing for: Salal Credit Union
View this Job
1 day ago 4. Remote Fraud Investigator II - FinCrime Detective (Remote / Online) - Candidates ideally in Kennewick, Washington, USA

Finance & Banking (Financial Crime, Banking & Finance)

A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Remote Fraud Investigator II - FinCrime Detective Job

Listing for: Salal Credit Union
View this Job
2 days ago 5. Assistant Attorney General - Medicaid Fraud & Abuse Division, Spokane Job in Spokane, Washington, USA

Law/Legal (Lawyer, Legal Counsel, Financial Crime, Litigation)

Assistant Attorney General In The Medicaid Fraud & Abuse Division - The Washington State Attorney General's Office has an opening...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies...

Assistant Attorney General - Medicaid Fraud & Abuse Division, Spokane Job

Listing for: State of Washington
View this Job
3 days ago 6. 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Senior Crypto Product Compliance Lead Job

Listing for: Segment (Twilio)
View this Job
4 days ago 7. Crypto Product Compliance Lead Job in Bellevue, Washington, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)

Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Crypto Product Compliance Lead Job

Listing for: Visa Hunt
View this Job
1 week ago 8. Senior Manager, Global Risk Management, Enterprise Fraud Risk Job in Seattle, Washington, 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...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies...

Senior Manager, Global Risk Management, Enterprise Fraud Risk Job

Listing for: Circle
View this Job
1 week ago 9. Fraud Investigator II (Remote / Online) - Candidates ideally in Kirkland, Washington, USA

Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking & Finance)

Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Fraud Investigator II Job

Listing for: Salal Credit Union
View this Job
1 week ago 10. Remote Fraud Investigator II - FinCrime Detective (Remote / Online) - Candidates ideally in Kirkland, 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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Remote Fraud Investigator II - FinCrime Detective Job

Listing for: Salal Credit Union
View this Job
1 week ago 11. Fraud Investigator II (Remote / Online) - Candidates ideally in Bellingham, Washington, USA

Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking & Finance)

Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Fraud Investigator II Job

Listing for: Salal Credit Union
View this Job
1 week ago 12. 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Crypto Product Compliance Lead Job

Listing for: Robinhood
View this Job
1 week ago 13. Internal Revenue Agent; Forensic Investigator Job in Seattle, Washington, USA

Law/Legal (Financial Crime, Legal Counsel, Lawyer), Government

Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies...

Internal Revenue Agent; Forensic Investigator Job

Listing for: Internal Revenue Service
View this Job
1 week ago 14. Internal Revenue Agent; Forensic Investigator Job in Tacoma, Washington, USA

Law/Legal (Financial Crime, Legal Counsel, Lawyer), Government

Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies...

Internal Revenue Agent; Forensic Investigator Job

Listing for: Internal Revenue Service
View this Job
2 weeks ago 15. 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 /...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Fraud Risk Investigations Lead Job

Listing for: Heritage Bank NW
View this Job
2 weeks ago 16. Certified Fire Investigator/s -in Rochester,NH Job in Seattle, Washington, USA

Law/Legal (Department of Justice, Litigation, Regulatory Compliance Specialist, Financial Crime)

Position: Certified Fire Investigator/s jobs - in Rochester,NH,US - Certified Fire Investigator - A leading national forensic...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies...

Certified Fire Investigator/s -in Rochester,NH Job

Listing for: Protouch Staffing
View this Job
2 weeks ago 17. 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Remote Fraud Investigator II - FinCrime Detective Job

Listing for: Salal Credit Union
View this Job
3 weeks ago 18. 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Fraud Intelligence & Investigations Lead — Remote Job

Listing for: Vouched Inc.
View this Job
3 weeks ago 19. 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Fraud Program Coordinator Job

Listing for: First Fed
View this Job
3 weeks ago 20. Fraud Investigator II (Remote / Online) - Candidates ideally in Seattle, Washington, USA

Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking & Finance)

Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Fraud Investigator II Job

Listing for: Salal Credit Union
View this Job