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Financial Crime Investigator Jobs in Seattle WA

Remote Fraud Investigator II - FinCrime Detective

Remote Fraud Investigator II - FinCrime Detective

Salal Credit Union • Seattle (WA)

À distance
USD 40 460 - 56 646
Competitive salary
Profit-sharing bonus
Health, dental, and vision insurance
+3
Federal Financial Investigator – Forensic Analytics

Federal Financial Investigator – Forensic Analytics

CGS Federal (Contact Government Services) • Arlington (WA)

Sur place
USD 58 000 - 78 000
Health, Dental, and Vision
Life Insurance
401k
+3
Global Financial Crime & Strategic Investigations Leader

Global Financial Crime & Strategic Investigations Leader

Remitly, Inc. • Seattle (WA)

Sur place
USD 208 000 - 260 000
Flexible paid time off
Health, dental, vision + 401k matching
Paid parental, medical, military and F
Hybrid Forensic Accountant - Fraud Investigations

Hybrid Forensic Accountant - Fraud Investigations

Internationalinsuranceprofessionals • Seattle (WA), Northern (KY)

Hybride
USD 87 000 - 92 000
Senior Financial Crimes Intelligence Architect

Senior Financial Crimes Intelligence Architect

Remitly, Inc. • Seattle (WA)

Hybride
USD 144 000 - 165 000
Flexible paid time off
Health, dental, and vision + 401k
Paid parental leave
+3
Insurance Fraud Intelligence Analyst

Insurance Fraud Intelligence Analyst

State of Washington • Tumwater (WA)

Sur place
USD 85 000 - 115 000
Health benefits
Retirement plan
Paid leave
+4
Senior Financial Crimes Intelligence Lead

Senior Financial Crimes Intelligence Lead

Careers at Remitly Nicaragua • Seattle (WA), Northern (KY)

Hybride
USD 144 000 - 165 000
Health, dental, vision
401k plan with company matching
Parental leave
+3
Senior Financial Investigator — Federal Investigations Lead

Senior Financial Investigator — Federal Investigations Lead

CGS Federal (Contact Government Services) • Arlington (WA)

Sur place
USD 74 000 - 107 000
Health Insurance
Dental Insurance
Vision Insurance
+3
Forensic Accountant

Forensic Accountant

Internationalinsuranceprofessionals • Seattle (WA), Northern (KY)

Sur place
USD 87 000 - 92 000
Insurance Fraud Intelligence Analyst (Data Specialist)

Insurance Fraud Intelligence Analyst (Data Specialist)

State of Washington • Olympia (WA)

Sur place
USD 60 000 - 81 000
Health benefits
Retirement plan
Paid leave
+3
Field Investigator: Surveillance & Claims

Field Investigator: Surveillance & Claims

Ethos • Seattle (WA)

Sur place
USD 55 000 - 90 000
Fraud & Investigations Specialist

Fraud & Investigations Specialist

ISG • Seattle (WA)

Sur place
USD 50 000 - 70 000
Senior Financial Crimes Intelligence & Detection Lead

Senior Financial Crimes Intelligence & Detection Lead

Remitly • Seattle (WA)

Hybride
USD 144 000 - 165 000
Flexible paid time off
Health, dental, vision + 401k matching
Parental, medical and family careLeave
Global Financial Crime Intelligence Leader

Global Financial Crime Intelligence Leader

Careers at Remitly Nicaragua • Seattle (WA), Northern (KY)

Hybride
USD 208 000 - 260 000
Flexible paid time off
Health, dental, and vision
401k plan with company matching
+3
Lead Fraud & Abuse Investigator, Incident Response

Lead Fraud & Abuse Investigator, Incident Response

Stripe • California (MO), Seattle (WA), San Francisco (CA)

Sur place
USD 180 000 - 240 000
Washington, Seattle SIU Investigator PT

Washington, Seattle SIU Investigator PT

ISG • Seattle (WA)

Sur place
USD 50 000 - 70 000
Senior Abuse Investigator & Incident Response Lead

Senior Abuse Investigator & Incident Response Lead

Free resume • Seattle (WA)

Sur place
USD 180 000 - 240 000
Global Risk Mining & Investigations Lead

Global Risk Mining & Investigations Lead

Remitly • Seattle (WA)

Hybride
USD 208 000 - 260 000
Flexible PTO
Health, dental, and vision + 401k
Paid parental leave
+3
Criminal Defense Investigator — Hybrid Telework

Criminal Defense Investigator — Hybrid Telework

United States Courts • Seattle (WA), Northern (KY)

Hybride
USD 84 000 - 141 000
Health insurance
Life insurance
Federal holidays
+4
Financial Investigator

Financial Investigator

CGS Federal (Contact Government Services) • Arlington (WA)

Sur place
USD 58 000 - 78 000
Health, Dental, and Vision
Life Insurance
401k
+3
Federal Background Investigator (Contract)

Federal Background Investigator (Contract)

OMNIPLEX World Services Corporation • Redmond (WA)

À distance
USD 34 000 - 69 000
Financial Legal Examiner 2-4

Financial Legal Examiner 2-4

State of Washington Dept. of Financial Institutions • Olympia (WA)

Hybride
USD 75 000 - 126 000
Medical benefits
Dental benefits
Retirement plan
+6
AML Alert Investigator I: Detect & Escalate Financial Alerts

AML Alert Investigator I: Detect & Escalate Financial Alerts

Columbia Bank • Seattle (WA)

Sur place
USD 60 000 - 90 000
Fire Scene Investigator and Evidence Technician

Fire Scene Investigator and Evidence Technician

Sedgwick Claims Management Services Ltd • Lakewood (WA), Lakeview (WA)

Sur place
USD 37 000 - 40 000
Global Fraud Solutions Sales Executive - FinTech Growth

Global Fraud Solutions Sales Executive - FinTech Growth

TecTammina • Olympia (WA)

Sur place
USD 112 500 - 137 500

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