Financial Crime Job Openings in Utah — Search & Apply
2 days ago
21.
Fraud Investigator - Financial Crimes Analyst; In-Office
Job in
Midvale, Utah, USA
(Midvale jobs)
Finance & Banking (Financial Crime), Government
Position: Fraud Investigator - Financial Crimes Analyst (In - Office) - A financial services institution is seeking a Fraud...
Fraud Investigator - Financial Crimes Analyst; In-Office JobListing for: Zions Bancorporation |
2 days ago
22.
Fraud Investigator II
Job in
Sandy, Utah, USA
(Sandy jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Please reference the schedule and minimum qualifications listed below before applying. - If you need assistance with filling out our...
Fraud Investigator II JobListing for: Mountain America Credit Union |
2 days ago
23.
Senior Director, AML Compliance Leader; Hybrid
Job in
South Salt Lake, Utah, USA
(South Salt Lake jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: Senior Director, AML Compliance Leader (Hybrid) - A leading financial services institution seeks a Senior Director, AML...
Senior Director, AML Compliance Leader; Hybrid JobListing for: Pitney Bowes |
3 days ago
24.
FIU QA Specialist
Job in
Salt Lake City, Utah, USA
(Salt Lake City jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
About The Team And The Role - Are you interested in being a foundational member of a best‑in‑class compliance team operationalizing...
FIU QA Specialist JobListing for: eBay |
3 days ago
25.
Senior Fraud Investigator – Complex Financial Crimes
(Remote / Online) - Candidates ideally in
Sandy, Utah, USA
(Sandy jobs)
Finance & Banking (Financial Crime)
A financial institution in Sandy, UT is seeking an expert in fraud investigations to collaborate with law enforcement and provide support...
Senior Fraud Investigator – Complex Financial Crimes JobListing for: Mountain America Credit Union |
3 days ago
26.
Senior Financial Crimes Investigator – AML & SAR Expert
Job in
Salt Lake City, Utah, USA
(Salt Lake City jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global ecommerce leader is seeking an Investigator II to join their Special Investigations Unit in Salt Lake City, UT. This role...
Senior Financial Crimes Investigator – AML & SAR Expert JobListing for: eBay |
3 days ago
27.
Fraud Investigator III
Job in
Sandy, Utah, USA
(Sandy jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Please reference the schedule and minimum qualifications listed below before applying. - If you need assistance with filling out our...
Fraud Investigator III JobListing for: Mountain America Credit Union |
3 days ago
28.
SIU Investigator: Fraud & Insurance Claims Expert
Job in
Provo, Utah, USA
(Provo jobs)
Insurance (Financial Crime)
A leading security services firm is hiring a Special Investigations Unit (SIU) Investigator in Provo, Utah. The role involves...
SIU Investigator: Fraud & Insurance Claims Expert JobListing for: Allied Universal |
4 days ago
29.
FIU QA Specialist
Job in
Salt Lake City, Utah, USA
(Salt Lake City jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions...
FIU QA Specialist JobListing for: eBay |
5 days ago
30.
Lead Prosecutor, Mortgage & Financial Fraud
Job in
Salt Lake City, Utah, USA
(Salt Lake City jobs)
Law/Legal (Financial Crime, Financial Law), Finance & Banking (Financial Crime)
A government agency is seeking an Assistant Attorney General for the Mortgage and Financial Fraud Division. This role involves...
Lead Prosecutor, Mortgage & Financial Fraud JobListing for: State of Utah |