Financial Crime Jobs in Oregon
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1 day ago
1.
Hybrid Fraud Investigator: Detection & Investigations
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial institution is seeking an Investigator for Fraud in Hillsboro, OR. The role involves analyzing leads for suspicious...
Hybrid Fraud Investigator: Detection & Investigations JobListing for: First Tech Federal Credit Union |
1 day ago
2.
Hybrid Fraud Investigator: Investigations & Risk Analytics
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Financial Crime), Government
A financial institution is seeking an Investigator, Fraud to analyze suspicious activity and conduct complex investigations. This role...
Hybrid Fraud Investigator: Investigations & Risk Analytics JobListing for: First Technology Federal Credit Union |
1 day ago
3.
Fraud Investigator
Job in
Corvallis, Oregon, USA
(Corvallis jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Financial Consultant)
At Oregon State Credit Union - , we are a values - based organization committed to our vision of creating financial solutions that make...
Fraud Investigator JobListing for: Oregon State Credit Union |
1 day ago
4.
Anti Financial Crime and Fraud Prevention Analytics Manager
Job in
Coos Bay, Oregon, USA
(Coos Bay jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Who We Are - Imprint is reimagining co‑branded credit cards & financial products to be smarter, more rewarding, and truly brand‑first....
Anti Financial Crime and Fraud Prevention Analytics Manager JobListing for: Imprint |
1 day ago
5.
Senior Financial Crime Investigator — Remote UK
(Remote / Online) - Candidates ideally in
Coos Bay, Oregon, USA
(Coos Bay jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A progressive banking institution is seeking a Senior Investigator to tackle high - risk anti - money laundering cases. This role...
Senior Financial Crime Investigator — Remote UK JobListing for: Monzo |
1 day ago
6.
Fraud Investigations Specialist; SIU
Job in
Salem, Oregon, USA
(Salem jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Accounting & Finance)
Position: Fraud Investigations Specialist (SIU) - A national investigative services firm is seeking a meticulous SIU Investigator to...
Fraud Investigations Specialist; SIU JobListing for: ISG |
1 day ago
7.
Hybrid Fraud Investigator - Financial Crimes Analyst
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial institution seeks an Investigator for Fraud in Hillsboro, OR. The role involves conducting investigations into suspicious...
Hybrid Fraud Investigator - Financial Crimes Analyst JobListing for: First Tech Federal Credit Union |
1 day ago
8.
Fraud Investigator
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
The Investigator, Fraud analyzes leads for suspicious activity, including those generated from detection software and internal referrals....
Fraud Investigator JobListing for: First Tech Federal Credit Union |
1 day ago
9.
Fraud Investigator | Impact
(Remote / Online) - Candidates ideally in
Corvallis, Oregon, USA
(Corvallis jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Fraud Investigator | Hybrid Role with Impact - A member - owned financial institution is seeking a Fraud Investigator to join...
Fraud Investigator | Impact JobListing for: Oregon State Credit Union |
1 day ago
10.
Senior FinCrime Investigator — Business Banking; Remote UK
(Remote / Online) - Candidates ideally in
Coos Bay, Oregon, USA
(Coos Bay jobs)
Finance & Banking (Financial Crime)
Position: Senior FinCrime Investigator — Business Banking (Remote UK) - A modern banking institution is seeking a Fin Crime Business...
Senior FinCrime Investigator — Business Banking; Remote UK JobListing for: Monzo |