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...
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 JobListing for: Salal Credit Union |
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 JobListing for: Salal Credit Union |
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 JobListing for: Salal Credit Union |
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 JobListing for: Salal Credit Union |
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 JobListing for: State of Washington |
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 JobListing for: Segment (Twilio) |
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 JobListing for: Visa Hunt |
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 JobListing for: Circle |
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 JobListing for: Salal Credit Union |
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 JobListing for: Salal Credit Union |
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 JobListing for: Salal Credit Union |
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 JobListing for: Robinhood |
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 JobListing for: Internal Revenue Service |
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 JobListing for: Internal Revenue Service |
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 JobListing for: Heritage Bank NW |
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 JobListing for: Protouch Staffing |
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 JobListing for: Salal Credit Union |
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 JobListing for: Vouched Inc. |
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 JobListing for: First Fed |
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 JobListing for: Salal Credit Union |