Financial Crime Job Openings in Wisconsin — Search & Apply
over 2 months ago
21.
Senior Consultant Legal & Regulatory - Financial Services
Job in
Belgium, Wisconsin, USA
(Belgium jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Location: Town of Belgium - Senior Consultant Legal & Regulatory - Financial Services - At EY, we’re not just another professional...
Senior Consultant Legal & Regulatory - Financial Services JobListing for: Ernst & Young Advisory Services Sdn Bhd |
6 days ago
Card Services Representative
Job in
Sacramento, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Regulatory Compliance Specialist, Financial Crime)
Card Investigation Representative - Job Summary: - Investigate and resolve fraudulent transactions and card - related disputes across...
Card Services Representative JobListing for: Wollborg Michelson Recruiting |
2 weeks ago
Fraud Analyst I: Investigate & Prevent Banking Fraud
Job in
Joplin, Missouri, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Jobtailor in Missouri seeks a Fraud Analyst to review alerts, analyze fraud signals, and decide on actions aligned with department...
Fraud Analyst I: Investigate & Prevent Banking Fraud JobListing for: Jobtailor |
over one month ago
Fraud Specialist II
Job in
Aurora, Illinois, USA
Finance & Banking (Financial Crime)
Job Category: Risk Fraud Compliance & Information Security - Requisition Number: FRAUD - 001508 - Posted : - July 1, 2026Full - TimeOn...
Fraud Specialist II JobListing for: Banterra Bank |
over one month ago
Field Surveillance Investigator – Insurance Claims
Job in
Detroit, Michigan, USA
Insurance (Insurance Claims, Health Insurance, Financial Crime, Insurance Risk / Loss Control)
Position: Field Surveillance Investigator – Insurance Claims (Travel Required) - A global leader in insurance claim investigation is...
Field Surveillance Investigator – Insurance Claims JobListing for: Allied Universal |
over one month ago
Field Surveillance Investigator – Insurance Claims
Job in
Warren, Michigan, USA
Insurance (Insurance Claims, Health Insurance, Financial Crime, Insurance Risk / Loss Control)
Position: Field Surveillance Investigator – Insurance Claims (Travel Required) - A global leader in insurance claim investigation is...
Field Surveillance Investigator – Insurance Claims JobListing for: Allied Universal |
over one month ago
Field Surveillance Investigator – Insurance Claims
Job in
Rochester Hills, Michigan, USA
Insurance (Insurance Claims, Health Insurance, Financial Crime, Insurance Risk / Loss Control)
Position: Field Surveillance Investigator – Insurance Claims (Travel Required) - A global leader in insurance claim investigation is...
Field Surveillance Investigator – Insurance Claims JobListing for: Allied Universal |
over one month ago
Field Surveillance Investigator – Insurance Claims
Job in
Ann Arbor, Michigan, USA
Insurance (Insurance Claims, Health Insurance, Financial Crime, Insurance Risk / Loss Control)
Position: Field Surveillance Investigator – Insurance Claims (Travel Required) - A global leader in insurance claim investigation is...
Field Surveillance Investigator – Insurance Claims JobListing for: Allied Universal |
over one month ago
AML Analyst III
Job in
Cicero, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance)
The AML Analyst III is a senior analyst that reports information and findings directly to the AML MSB Supervisor and Deputy AML Officer....
AML Analyst III JobListing for: Republic Bank Of Chicago |
over one month ago
AML Analyst III
Job in
Bloomington, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance)
The AML Analyst III is a senior analyst that reports information and findings directly to the AML MSB Supervisor and Deputy AML Officer....
AML Analyst III JobListing for: Republic Bank Of Chicago |
over one month ago
Senior Regulatory Counsel, Americas
Job in
Cicero, Illinois, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Overview - Airwallex is the only unified payments and financial platform for global businesses. Powered by proprietary infrastructure and...
Senior Regulatory Counsel, Americas JobListing for: Airwallex |
6 days ago
Senior AML Compliance & Testing Consultant
Job in
Oakbrook Terrace, Illinois, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in the United States. You will lead AML/BSA...
Senior AML Compliance & Testing Consultant JobListing for: Crowe |
3 weeks ago
Private Detective | Remote
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
Law/Legal (Financial Crime, Litigation, Department of Justice)
Position: - Detectives and Criminal Investigators - Type: - Hourly contract - Compensation: - $50 - $100/hour - Location: - Remote -...
Private Detective | Remote JobListing for: Crossing Hurdles |
6 days ago
Senior Manager, Fraud Investigations
Job in
Chicago, Illinois, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Company: tastytrade - Role: Senior Manager, Fraud Investigations - Location: Chicago, IL - Hybrid (3 days/week in office) - As the...
Senior Manager, Fraud Investigations JobListing for: tastylive |
over one month ago
Experienced BSA/AML Compliance Analyst – Monitoring
Job in
Markham, Illinois, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance)
Position: Experienced BSA/AML Compliance Analyst – Alert Monitoring - Location: Markham - A financial institution in Markham, IL is...
Experienced BSA/AML Compliance Analyst – Monitoring JobListing for: BritePros Medical Staffing |