Financial Crime Job Openings in Michigan — Search & Apply
over one month ago
21.
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 |
6 days ago
Elite Special Agent: Financial Crime & Presidential Protection
Job in
Miami, Florida, USA
Law/Legal (Financial Crime)
A federal law enforcement agency is seeking Special Agents dedicated to serving the nation through criminal investigations and protection...
Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
6 days ago
Fraud & AML Compliance Associate
Job in
Austin, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A growing fintech company is seeking a Financial Crimes Compliance Associate in Phoenix to manage fraud detection and compliance. You...
Fraud & AML Compliance Associate JobListing for: Vestwell |
5 days ago
Special Agent
Job in
Appleton, Wisconsin, USA
Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...
Special Agent JobListing for: Wisconsin Psychiatric Association Inc |
3 days ago
Attorney
Job in
Columbus, Ohio, USA
Law/Legal (Lawyer, Financial Law, Financial Crime, Legal Counsel)
Position: Attorney 4 - 20086589 - The Division of Securities protects Ohioans' life savings and investments by administering and...
Attorney JobListing for: State of Ohio |
3 weeks ago
Junior AML Investigator; Hybrid | Training
Job in
Highland Hills, Ohio, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Junior AML Investigator (Hybrid) | Training & Growth - Location: Highland Hills - AML Right Source, a leading firm in...
Junior AML Investigator; Hybrid | Training JobListing for: AML RightSource, LLC |
4 days ago
BSA/AML Investigator & Compliance Specialist
Job in
Sheboygan, Wisconsin, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Services)
A leading credit union seeks a BSA/AML Specialist with a keen eye for detail and a passion for compliance to enhance their Bank Secrecy...
BSA/AML Investigator & Compliance Specialist JobListing for: Kohler Credit Union |
3 weeks ago
Entry-level AML Investigator - Financial Crimes; Hybrid
(Remote / Online) - Candidates ideally in
Highland Hills, Ohio, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Entry - level AML Investigator - Financial Crimes (Hybrid) - Location: Highland Hills - Entry - level AML Investigator - ...
Entry-level AML Investigator - Financial Crimes; Hybrid JobListing for: AML RightSource, LLC |
2 weeks ago
Anti- Laundering Associate; Remote Work Option
(Remote / Online) - Candidates ideally in
Germany, Ohio, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering Associate (Remote Work Option) - Location: Germany - About Wealth Enhancement - Wealth Enhancement is...
Anti- Laundering Associate; Remote Work Option JobListing for: Wealth Enhancement Group |
4 weeks ago
Senior Complex Fraud Investigator – Major Cases
Job in
Cleveland, Ohio, USA
Finance & Banking (Financial Crime), Insurance (Financial Crime)
A leading financial services company in the U.S. is seeking a SIU Major Case Investigator to enhance fraud strategy. The role involves...
Senior Complex Fraud Investigator – Major Cases JobListing for: AmTrust Financial |
2 weeks ago
Senior Counsel - Financial Risk Solutions Legal
Job in
Columbus, Ohio, USA
Law/Legal (Legal Counsel, Financial Crime, Financial Law, Lawyer)
Nationwide’s Legal team invites candidates who thrive in a diverse, innovative environment within a $70 billion company. - The Senior...
Senior Counsel - Financial Risk Solutions Legal JobListing for: Nationwide Mutual Insurance |
2 weeks ago
Healthcare Fraud Investigator
Job in
Detroit, Michigan, USA
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
Director, Fraud Compliance Investigations
Job in
Columbus, Ohio, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services firm is seeking a Division Leader for its Fraud Compliance Operations Investigations team in Columbus, OH....
Director, Fraud Compliance Investigations JobListing for: JPMorgan Chase & Co. |
1 week ago
Lead TMS Compliance Analyst III
Job in
Lansing, Michigan, USA
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 |
1 week ago
Senior Securities Compliance Principal
Job in
Green Bay, Wisconsin, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance, 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 |