Financial Crime Jobs in Rhode Island
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5 days ago
1.
Senior Fraud Detection Specialist - Hybrid Investigations
Job in
Johnston, Rhode Island, USA
(Johnston jobs)
Finance & Banking (Financial Crime, Financial Consultant)
A bank is seeking a Fraud Detection Sr. Specialist to proactively prevent and detect fraud. Responsibilities include handling fraud...
Senior Fraud Detection Specialist - Hybrid Investigations JobListing for: Citizens Bank |
6 days ago
2.
Senior Fraud Detection Specialist - Hybrid Investigations
Job in
Johnston, Rhode Island, USA
(Johnston jobs)
Finance & Banking (Financial Crime, Financial Consultant)
A bank is seeking a Fraud Detection Sr. Specialist to proactively prevent and detect fraud. Responsibilities include handling fraud...
Senior Fraud Detection Specialist - Hybrid Investigations JobListing for: Citizens Bank |
1 week ago
3.
Senior Fraud Analyst
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Description - The Senior Fraud Analyst supports the BSA Officer in the administration and execution of Centreville Bank’s enterprise -...
Senior Fraud Analyst JobListing for: Centreville Bank |
1 week ago
4.
Senior Fraud Analyst
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Description - The Senior Fraud Analyst supports the BSA Officer in the administration and execution of Centreville Bank’s enterprise -...
Senior Fraud Analyst JobListing for: Centreville Bank |
1 week ago
5.
Senior TMS Compliance QA Analyst – AML & Financial Crime
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial technology company located in Providence, Rhode Island is seeking an experienced Compliance Operations Quality...
Senior TMS Compliance QA Analyst – AML & Financial Crime JobListing for: Coinbase |
1 week ago
6.
Senior TMS & AML Compliance Investigator
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency company in Providence, RI, seeks a compliance analyst with a focus on regulatory compliance and investigations....
Senior TMS & AML Compliance Investigator JobListing for: Coinbase |
1 week ago
7.
Director, Compliance
Job in
Smithfield, Rhode Island, USA
(Smithfield jobs)
Finance & Banking (Risk Manager/Analyst, CFO, Financial Crime, Regulatory Compliance Specialist)
Director, Insurance Compliance - Fidelity Investments - Join to apply for the Director, Insurance Compliance role at Fidelity...
Director, Compliance JobListing for: Fidelity Investments |
1 week ago
8.
Fraud & Claims Senior Specialist — Hybrid Banking Impact
Job in
Johnston, Rhode Island, USA
(Johnston jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A leading financial institution is looking for a Fraud and Claims Sr. Specialist in Johnston, RI. This role focuses on reviewing fraud...
Fraud & Claims Senior Specialist — Hybrid Banking Impact JobListing for: Citizens Bank |
1 week ago
9.
Fraud & Claims Senior Specialist — Hybrid Banking Impact
Job in
Johnston, Rhode Island, USA
(Johnston jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A leading financial institution is looking for a Fraud and Claims Sr. Specialist in Johnston, RI. This role focuses on reviewing fraud...
Fraud & Claims Senior Specialist — Hybrid Banking Impact JobListing for: Citizens Bank |
2 weeks ago
10.
Senior TMS & AML Compliance Investigator
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency company in Providence, RI, seeks a compliance analyst with a focus on regulatory compliance and investigations....
Senior TMS & AML Compliance Investigator JobListing for: Coinbase |