Financial Crime Jobs in Springfield IL
1 day ago
1.
Consumer Protection Attorney — Investigations & Litigation
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
A state attorney general's office in Springfield, IL, is seeking a licensed attorney to join the Consumer Fraud Bureau. The role...
Consumer Protection Attorney — Investigations & Litigation JobListing for: Illinois Attorney General (IL) |
2 days ago
2.
Consumer Protection Attorney — Investigations & Litigation
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
A state attorney general's office in Springfield, IL, is seeking a licensed attorney to join the Consumer Fraud Bureau. The role...
Consumer Protection Attorney — Investigations & Litigation JobListing for: Illinois Attorney General (IL) |
1 week ago
3.
Senior TMS Compliance QA Analyst – AML & Financial Crime
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading cryptocurrency platform is seeking a Compliance Operations Quality Assurance professional to join their dynamic team. In this...
Senior TMS Compliance QA Analyst – AML & Financial Crime JobListing for: Coinbase |
1 week ago
4.
Senior TMS & AML Compliance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency exchange is seeking a candidate passionate about financial compliance to assist in regulatory investigations....
Senior TMS & AML Compliance Investigator JobListing for: Coinbase |
1 week ago
5.
Medicaid Fraud: Forensic Financial Analyst
Finance & Banking (Financial Crime, Corporate Finance, Financial Consultant), Law/Legal (Financial Crime)
A state legal office in Springfield seeks a Forensic Financial Analyst to analyze financial records for crime investigations, support...
Medicaid Fraud: Forensic Financial Analyst JobListing for: Illinois Attorney General (IL) |
1 week ago
6.
Medicaid Fraud: Forensic Financial Analyst
Finance & Banking (Financial Crime, Corporate Finance, Financial Consultant), Law/Legal (Financial Crime)
A state legal office in Springfield seeks a Forensic Financial Analyst to analyze financial records for crime investigations, support...
Medicaid Fraud: Forensic Financial Analyst JobListing for: Illinois Attorney General (IL) |
2 weeks ago
7.
Senior TMS Compliance QA Analyst – AML & Financial Crime
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading cryptocurrency platform is seeking a Compliance Operations Quality Assurance professional to join their dynamic team. In this...
Senior TMS Compliance QA Analyst – AML & Financial Crime JobListing for: Coinbase |
2 weeks ago
8.
Senior TMS & AML Compliance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency exchange is seeking a candidate passionate about financial compliance to assist in regulatory investigations....
Senior TMS & AML Compliance Investigator JobListing for: Coinbase |