Financial Crime Job Openings in Wisconsin — Search & Apply
2 days ago
11.
Remote SIU Desk Investigator – Commercial Claims
(Remote / Online) - Candidates ideally in
Menasha, Wisconsin, USA
(Menasha jobs)
Insurance (Risk Manager/Analyst, Insurance Claims, Insurance Analyst, Financial Crime)
A leading insurance company is seeking an SIU Desk Investigator for remote work across the United States. This role involves...
Remote SIU Desk Investigator – Commercial Claims JobListing for: AAA - CSAA Insurance Group |
2 days ago
12.
Senior Fraud & Financial Crime Investigator
Job in
Middleton, Wisconsin, USA
(Middleton jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
A leading financial services provider is seeking a Fraud Investigator to join their Risk Management team. You will analyze emerging fraud...
Senior Fraud & Financial Crime Investigator JobListing for: Ascensus |
2 days ago
13.
EU Chief Compliance Officer; Fintech - Remote
(Remote / Online) - Candidates ideally in
Belgium, Wisconsin, USA
(Belgium jobs)
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime)
Position: EU Chief Compliance Officer (Fintech) - Remote - Location: Town of Belgium - A leading SaaS platform is seeking an...
EU Chief Compliance Officer; Fintech - Remote JobListing for: Deel |
2 days ago
14.
Fraud Prevention & Operations Officer
Job in
Milwaukee, Wisconsin, USA
(Milwaukee jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst)
A financial institution in West Allis, WI is seeking a dedicated Fraud Specialist to prevent and mitigate fraud on customer accounts. The...
Fraud Prevention & Operations Officer JobListing for: Tri City National Bank |
2 days ago
15.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Madison, Wisconsin, USA
(Madison jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A global professional services firm is seeking a Fraud Investigation Specialist based in Madison, Wisconsin. This role involves...
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
1 week ago
16.
Senior Securities Compliance Principal
Job in
Green Bay, Wisconsin, USA
(Green Bay jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A regional financial institution in Wisconsin is seeking a General Securities Principal to ensure regulatory compliance across...
Senior Securities Compliance Principal JobListing for: Associated Bank |
1 week ago
17.
Senior Securities Compliance Principal
Job in
Green Bay, Wisconsin, USA
(Green Bay jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A regional financial institution in Wisconsin is seeking a General Securities Principal to ensure regulatory compliance across...
Senior Securities Compliance Principal JobListing for: Associated Bank |
1 week ago
18.
BSA Officer
Job in
Monona, Wisconsin, USA
(Monona jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Join our dynamic team as a BSA Officer and play a vital role in safeguarding our financial institution by ensuring full compliance with...
BSA Officer JobListing for: State Bank of Cross Plains |
1 week ago
19.
BSA/AML Compliance Lead – Investigations & Risk
Job in
Monona, Wisconsin, USA
(Monona jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
A community bank in Monona seeks a BSA Officer to ensure regulatory compliance regarding financial crime prevention. The successful...
BSA/AML Compliance Lead – Investigations & Risk JobListing for: State Bank of Cross Plains |
2 weeks ago
20.
Senior Investigator
Job in
Saint Francis, Wisconsin, USA
(Saint Francis jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime, Litigation), Government
Location: St Francis - What Success Looks Like In This Job - The 17th Judicial District Attorney’s Office is committed to seeking and...
Senior Investigator JobListing for: Adams County |