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Financial Crime Investigator Jobs in Portland OR

Fraud Investigator

Fraud Investigator

Banner Bank • Lake Oswego (OR), Northern (KY)

Hybrid
USD 419,000 - 492,000
Medical benefits
Dental benefits
Vision benefits
+6
Fraud Risk Investigator

Fraud Risk Investigator

Banner Bank • Lake Oswego (OR), Northern (KY)

Hybrid
USD 419,000 - 492,000
Medical benefits
Dental benefits
Vision benefits
+6
Senior Field Investigator – Covert Surveillance & Claims

Senior Field Investigator – Covert Surveillance & Claims

Ethos • Portland (OR)

On-site
USD 48,000 - 72,000
Remote Fire Investigator — Origin & Cause Expert

Remote Fire Investigator — Origin & Cause Expert

EFI Global • Portland (OR)

On-site
USD 65,000 - 75,000
Fraud Risk Analyst

Fraud Risk Analyst

Usbank • Gresham (OR)

Hybrid
USD 105,000 - 124,000
Healthcare (medical, dental, vision)
401(k) and employer-funded retirement
Paid vacation
+2
Impactful Special Agent - Criminal Investigator

Impactful Special Agent - Criminal Investigator

ATF • Portland (OR)

On-site
USD 90,000 - 130,000
Senior Field Investigator: Covert Surveillance & Claims

Senior Field Investigator: Covert Surveillance & Claims

ethosrisk • Portland (OR)

On-site
USD 45,000 - 65,000
Investigator

Investigator

ethosrisk • Portland (OR)

On-site
USD 45,000 - 65,000
Investigator

Investigator

Ethos Risk Services • Portland (OR)

On-site
USD 34,000 - 48,000
Strategic Fraud Risk Analyst & Data Insights

Strategic Fraud Risk Analyst & Data Insights

Usbank • Gresham (OR)

Hybrid
USD 105,000 - 124,000
Healthcare (medical, dental, vision)
401(k) and employer-funded retirement
Paid vacation
+2
Remote Fire Investigator – Origin & Cause

Remote Fire Investigator – Origin & Cause

Sedgwick Claims Management Services Ltd • Portland (OR)

On-site
USD 65,000 - 75,000
Medical insurance
Dental insurance
Vision insurance
+2
Sales Executive, Fraud Solutions -Financial

Sales Executive, Fraud Solutions -Financial

TecTammina • Salem (OR)

On-site
USD 112,500 - 137,500
Surveillance Investigator

Surveillance Investigator

Frasco • Portland (OR)

On-site
USD 30,307 - 37,195
Digital Forensics Specialist: Court-Ready Investigations

Digital Forensics Specialist: Court-Ready Investigations

City of Vancouver • Vancouver (WA)

On-site
USD 81,000 - 122,000
AML Alert Investigator: Risk & Transaction Analysis

AML Alert Investigator: Risk & Transaction Analysis

Columbia Banking System • Tigard (OR)

On-site
USD 30,000 - 40,000
Healthcare coverage
401(k) with employer match
Tuition assistance
+2
Field Surveillance Investigator — Flexible Hours & Travel

Field Surveillance Investigator — Flexible Hours & Travel

Command Investigations, LLC • Vancouver (WA)

Hybrid
USD 52,000 - 62,000
Medical Insurance
Dental Insurance
Vision Insurance
+7
Senior KYC Risk Investigator — Automation & Controls

Senior KYC Risk Investigator — Automation & Controls

Mercury • San Francisco (CA), New York (NY), Portland (OR)

Hybrid
USD 106,000 - 133,000
Remote Surveillance Investigator for Insurance Claims

Remote Surveillance Investigator for Insurance Claims

Allied Universal • Vancouver (WA)

On-site
USD 28,000 - 33,000
Medical, dental, vision, life and AD&D
Retirement plan
Paid holidays
+1
Elite Federal Investigator & Protective Agent — $40k Incentive

Elite Federal Investigator & Protective Agent — $40k Incentive

U.S. Secret Service • Portland (OR)

On-site
USD 90,000 - 130,000
$40,000 recruitment incentive
Fraud Solutions Sales Executive — Global FinTech Growth

Fraud Solutions Sales Executive — Global FinTech Growth

TecTammina • Salem (OR)

On-site
USD 112,500 - 137,500
KYC & Due Diligence Investigator

KYC & Due Diligence Investigator

Mercury • San Francisco (CA), New York (NY), Portland (OR)

Hybrid
USD 86,000 - 96,000
Equity options
Competitive compensation
AML Alert Investigator I: Analyze, Assess & Escalate Alerts

AML Alert Investigator I: Analyze, Assess & Escalate Alerts

Columbia Bank • Tigard (OR)

On-site
USD 41,000 - 55,000
Education Leader to Special Agent: Investigations & Cyber

Education Leader to Special Agent: Investigations & Cyber

Federal Bureau of Investigation (FBI) • Portland (OR)

On-site
USD 103,236 - 133,200
Comprehensive benefits package
Opportunities for professional growth
Employment Compliance Investigator

Employment Compliance Investigator

Washington County • Hillsboro (OR)

On-site
USD 103,000 - 131,000
Surveillance Investigator — Flexible Hours, Paid Training

Surveillance Investigator — Flexible Hours, Paid Training

Frasco • Portland (OR)

On-site
USD 30,307 - 37,195

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