Financial Crime Jobs in Washington by City
Seattle
(15 postings)
Senior Manager, Global...; Internal Revenue Agent;...
Bellevue
(8 postings)
Remote Fraud...; Senior Crypto Product...
Spokane
(7 postings)
Remote Fraud...; Senior Compliance...
Tacoma
(5 postings)
Internal Revenue Agent;...; Internal Revenue Agent;...
Port Angeles
(4 postings)
Fraud Program Coordinator; Fraud Program Coordinator...
Vancouver
(4 postings)
Internal Revenue Agent;...; Internal Revenue Agent;...
Bellingham
(3 postings)
Remote Fraud...; Fraud Investigator II...
Edmonds
(2 postings)
Fraud Program Coordinator; Fraud Program Coordinator...
Everett
(2 postings)
Fraud Investigator II; Remote Fraud...
Federal Way
(2 postings)
Senior Compliance...; Remote Fraud...
Kent
(2 postings)
Fraud Investigator II; Remote Fraud...
Kirkland
(2 postings)
Remote Fraud...; Fraud Investigator II...
Renton
(2 postings)
Senior Compliance...; Remote Fraud...
Sequim
(2 postings)
Fraud Program Coordinator; Fraud Program Coordinator...
Olympia
(1 posting)
Senior Detective:...
Yakima
(1 posting)
Remote Senior Healthcare...
1 day ago
1.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Crypto Product Compliance Lead JobListing for: Segment (Twilio) |
1 day ago
2.
Internal Revenue Agent; Forensic Investigator
Job in
Seattle, Washington, USA
Law/Legal (Financial Crime), 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: Treasury Department |
1 day ago
3.
Internal Revenue Agent; Forensic Investigator
Job in
Vancouver, Washington, USA
Law/Legal (Financial Crime), 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: Treasury Department |
2 days ago
4.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Crypto Product Compliance Lead JobListing for: Visa Hunt |
3 days ago
5.
Internal Revenue Agent; Forensic Investigator
Job in
Vancouver, Washington, USA
Law/Legal (Financial Crime), 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
6.
Remote Senior Healthcare Fraud Investigator
(Remote / Online) - Candidates ideally in
Bellingham, Washington, USA
Law/Legal (Financial Crime)
Hispanic Alliance for Career Enhancement is looking for an experienced Senior Healthcare Fraud Investigator to join the Special...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Senior Healthcare Fraud Investigator JobListing for: Hispanic Alliance for Career Enhancement |
1 week ago
7.
Remote Senior Healthcare Fraud Investigator
(Remote / Online) - Candidates ideally in
Yakima, Washington, USA
Law/Legal (Financial Crime)
Hispanic Alliance for Career Enhancement is looking for an experienced Senior Healthcare Fraud Investigator to join the Special...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Senior Healthcare Fraud Investigator JobListing for: Hispanic Alliance for Career Enhancement |
1 week ago
8.
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
9.
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,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. KYC/AML Compliance Program Lead Customer Trust JobListing for: Amazon |
1 week ago
10.
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Compliance Manager AML Investigations JobListing for: Framework Ventures |
1 week ago
11.
Senior Compliance Manager AML Investigations
Job in
Spokane, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Spokane Valley - About The Opportunity - The Compliance function at OKX is responsible for the overall compliance culture at...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Compliance Manager AML Investigations JobListing for: Framework Ventures |
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
Vancouver, 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 /...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Risk Investigations Lead JobListing for: Heritage Bank NW |
2 weeks ago
16.
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....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Detective: Insurance Fraud & Financial Investigations JobListing for: Washington State Office of the Insurance Commissioner |
2 weeks ago
17.
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager, Financial Intelligence Unit JobListing for: Circle |
2 weeks ago
18.
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 |
2 weeks ago
19.
Risk Specialist
Job in
Seattle, Washington, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
Duration:6+ months - Compensation: $28 - 35/hr - Location: On - site in Seattle, WA - - *** U.S. Citizens and those authorized to work...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Risk Specialist JobListing for: The Brixton Group |
2 weeks ago
20.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Spokane, Washington, USA
Finance & Banking (Financial Crime)
Location: Spokane Valley - A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This...
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 |