Financial Crime Job Openings in Washington — Search & Apply
3 weeks ago
31.
Senior BSA & Fraud Compliance Officer
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
4 weeks ago
32.
Financial Crimes Compliance Manager
Job in
Bellingham, Washington, USA
(Bellingham jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full‑service branches in Western...
Financial Crimes Compliance Manager JobListing for: First Fed |
4 weeks ago
33.
Financial Crimes Compliance Manager
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full‑service branches in Western...
Financial Crimes Compliance Manager JobListing for: First Fed |
4 weeks ago
34.
Financial Crimes Compliance Manager
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full‑service branches in Western...
Financial Crimes Compliance Manager JobListing for: First Fed |
over one month ago
35.
SIU Fraud Investigator – Underwriting
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Crime), Insurance (Financial Crime, Insurance Risk / Loss Control)
Position: SIU Fraud Investigator – Underwriting & Premium - A national insurance provider is seeking an SIU Investigator specialized...
SIU Fraud Investigator – Underwriting JobListing for: CNA Insurance |
over one month ago
36.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
over one month ago
37.
Senior Fintech Fraud & Risk Strategist
Job in
Vancouver, Washington, USA
(Vancouver jobs)
Finance & Banking (FinTech, Financial Crime)
A leading legal technology company in Vancouver is seeking an experienced Fraud and Risk Senior Specialist responsible for mitigating...
Senior Fintech Fraud & Risk Strategist JobListing for: Queer Tech |
over one month ago
38.
Fraud & Risk Team Lead FinTech
Job in
Vancouver, Washington, USA
(Vancouver jobs)
Finance & Banking (FinTech, Financial Crime, Banking & Finance)
Position: Fraud & Risk Team Lead, Payments (FinTech) - A leading legal tech firm is seeking a Fraud and Risk Team Lead to join its...
Fraud & Risk Team Lead FinTech JobListing for: Themis Solutions Inc. |
over one month ago
39.
Financial Services & Investigations Litigation Associate
Job in
Seattle, Washington, USA
(Seattle jobs)
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Law, Financial Crime)
Financial Services & Investigations Litigation Associate - Location: Seattle, WA - A top - tier Am Law 100 firm is seeking a motivated...
Financial Services & Investigations Litigation Associate JobListing for: TPO search |
over one month ago
40.
Senior BSA & Fraud Risk Officer
Job in
Bellingham, Washington, USA
(Bellingham jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Bellingham is seeking a BSA and Fraud Officer to ensure compliance with BSA and AML regulations and manage...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |