Financial Crime Job Openings in Michigan — Search & Apply
3 days ago
11.
Hybrid Card Fraud Lead
Job in
Lansing, Michigan, USA
(Lansing jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A financial institution in Michigan is seeking a Card Fraud Manager to supervise fraud prevention operations and lead a team focused on...
Hybrid Card Fraud Lead JobListing for: MSU Federal Credit Union |
1 week ago
12.
Compliance Associate — Policy & Regulatory
Job in
Flint, Michigan, USA
(Flint jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Associate — Policy & Regulatory Support - A financial services firm is seeking a Compliance Associate to support...
Compliance Associate — Policy & Regulatory JobListing for: Procyon |
1 week ago
13.
Lead TMS Compliance Analyst III
Job in
Lansing, Michigan, USA
(Lansing jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Ready to be pushed beyond what you think you’re capable of? - At Coinbase, our mission is to increase economic freedom in the world. It’s...
Lead TMS Compliance Analyst III JobListing for: Coinbase |
2 weeks ago
14.
Healthcare Fraud Investigator
Job in
Detroit, Michigan, USA
(Detroit jobs)
Law/Legal (Department of Justice, Financial Crime, Litigation), Government (Department of Justice)
Base pay range - $36.59/hr - $41.00/hr - ResponsibilitiesDevelop an understanding of applicable federal, state, and local statutes,...
Healthcare Fraud Investigator JobListing for: Ardelle Associates |
2 weeks ago
15.
Fraud Intake & Response Analyst
Job in
Troy, Michigan, USA
(Troy jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
A leading financial institution in Troy, MI seeks a Fraud Intake Specialist for its fraud call center. The successful candidate will...
Fraud Intake & Response Analyst JobListing for: Flagstar Bank |
3 weeks ago
16.
AML Investigator & SAR Specialist
Job in
Grand Rapids, Michigan, USA
(Grand Rapids jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in Grand Rapids is seeking an Entry - level Anti - Money Laundering (AML) Investigator to ensure...
AML Investigator & SAR Specialist JobListing for: LMCU |
over one month ago
17.
AML Investigator
Job in
Grand Rapids, Michigan, USA
(Grand Rapids jobs)
Finance & Banking (Financial Compliance, Banking Operations, Risk Manager/Analyst, Financial Crime)
AML Investigator page is loaded## AML Investigator locations: - Grand Rapids, MItime type: - Full time posted on: - Posted 2 Days Agojob...
AML Investigator JobListing for: Lake Michigan Credit Union |
over one month ago
18.
Director of Financial Investigations Unit
Job in
Grand Rapids, Michigan, USA
(Grand Rapids jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Director of Financial Investigations Unit - Join to apply for the Director of Financial Investigations Unit role at LMCU - Job Summary -...
Director of Financial Investigations Unit JobListing for: LMCU |
over one month ago
19.
Director of Financial Investigations Unit
Job in
Grand Rapids, Michigan, USA
(Grand Rapids jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Director of Financial Investigations Unit page is loaded## Director of Financial Investigations Unit locations: - Grand Rapids, MItime...
Director of Financial Investigations Unit JobListing for: Lake Michigan Credit Union |
over one month ago
20.
Head of Financial Crime Investigations
Job in
Grand Rapids, Michigan, USA
(Grand Rapids jobs)
Finance & Banking (Financial Crime), Management
A regional credit union located in Grand Rapids seeks a Director of Financial Investigations Unit. This key role involves directing the...
Head of Financial Crime Investigations JobListing for: Lake Michigan Credit Union |