Financial Crime Jobs in Washington by City
Seattle
(26 postings)
Senior BSA & Fraud Risk...; Senior Forfeiture...
Bellingham
(4 postings)
Senior BSA & Fraud Risk...; BSA & Fraud Officer...
Port Angeles
(4 postings)
Senior Financial Crimes...; Senior Financial Crimes...
Vancouver
(4 postings)
Senior Fintech Fraud &...; Fraud & Risk Team Lead...
Olympia
(3 postings)
Senior TMS Compliance QA...; Senior TMS Compliance QA...
today
1.
BSA & Fraud Officer
Job in
Seattle, Washington, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full - service branches in Western...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... BSA & Fraud Officer JobListing for: First Fed |
1 day ago
2.
SIU Investigator – Underwriting & Fraud
Job in
Seattle, Washington, USA
Insurance (Risk Manager/Analyst, Financial Crime)
Position: SIU Investigator – Underwriting & Premium Fraud - SIU Investigator – Underwriting & Premium Fraud at CNA Insurance - You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... SIU Investigator – Underwriting & Fraud JobListing for: CNA Insurance |
1 week ago
3.
Senior TMS Compliance QA Analyst
Job in
Olympia, Washington, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading cryptocurrency company in Olympia, WA is seeking an experienced Quality Assurance Specialist to join their Compliance...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior TMS Compliance QA Analyst JobListing for: Coinbase |
1 week ago
4.
Senior Forfeiture Investigator
Job in
Seattle, Washington, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A specialized risk management firm in Seattle is looking for a Senior Financial Investigator to perform detailed examinations of...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Forfeiture Investigator JobListing for: Professional Risk Management Services |
1 week ago
5.
Senior Financial Investigator
Job in
Seattle, Washington, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Join to apply for the Senior Financial Investigator role at Professional Risk Management Services - . - The Senior Financial Investigator...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Financial Investigator JobListing for: Professional Risk Management Services |
1 week ago
6.
Senior Fintech Fraud & Risk Strategist
Job in
Vancouver, Washington, USA
Finance & Banking (FinTech, Financial Crime)
A leading legal technology company in Vancouver is seeking an experienced Fraud and Risk Senior Specialist responsible for mitigating...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Fintech Fraud & Risk Strategist JobListing for: Queer Tech |
1 week ago
7.
Senior BSA & Fraud Risk Officer
Job in
Bellingham, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA & Fraud Risk Officer JobListing for: First Fed |
1 week ago
8.
Remote BSA/AML Investigator II
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
Finance & Banking (Financial Crime, Accounting & Finance), Government
A financial institution in the U.S. is seeking a BSA Specialist II to ensure compliance with regulations and conduct critical...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Remote BSA/AML Investigator II JobListing for: Salal Credit Union |
1 week ago
9.
BSA & Fraud Officer
Job in
Bellingham, Washington, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full - service branches in Western...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA & Fraud Officer JobListing for: First Fed |
1 week ago
10.
Senior BSA & Fraud Compliance Officer
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
1 week ago
11.
Fraud & Risk Team Lead FinTech
Job in
Vancouver, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud & Risk Team Lead FinTech JobListing for: Themis Solutions Inc. |
1 week ago
12.
Senior Financial Crimes & AML Investigations Manager
Job in
Port Angeles, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A local community bank seeks a Financial Crimes Compliance Manager to oversee investigations related to fraud and money laundering,...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Crimes & AML Investigations Manager JobListing for: Ourfirstfed |
1 week ago
13.
Senior BSA & Fraud Risk Officer
Job in
Seattle, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA & Fraud Risk Officer JobListing for: First Fed |
2 weeks ago
14.
Remote BSA/AML Investigator II
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
Finance & Banking (Financial Crime, Accounting & Finance), Government
A financial institution in the U.S. is seeking a BSA Specialist II to ensure compliance with regulations and conduct critical...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote BSA/AML Investigator II JobListing for: Salal Credit Union |
2 weeks ago
15.
Senior Financial Crimes & AML Investigations Manager
Job in
Port Angeles, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A local community bank seeks a Financial Crimes Compliance Manager to oversee investigations related to fraud and money laundering,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Financial Crimes & AML Investigations Manager JobListing for: Ourfirstfed |
3 weeks ago
16.
Senior BSA & Fraud Compliance Officer
Job in
Seattle, Washington, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
4 weeks ago
17.
Financial Crimes Compliance Manager
Job in
Bellingham, Washington, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager JobListing for: First Fed |
4 weeks ago
18.
Financial Crimes Compliance Manager
Job in
Seattle, Washington, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager JobListing for: First Fed |
over one month ago
19.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
over one month ago
20.
Fraud & Risk Team Lead FinTech
Job in
Vancouver, Washington, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Risk Team Lead FinTech JobListing for: Themis Solutions Inc. |