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Financial Crimes Investigator Jobs in Seattle WA

Remote Fraud Investigator II - FinCrime Detective

Remote Fraud Investigator II - FinCrime Detective

Salal Credit Union • Seattle (WA)

Remote
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)

On-site
USD 58,000 - 78,000
Health, Dental, and Vision
Life Insurance
401k
+3
Senior Financial Investigator — Federal Investigations Lead

Senior Financial Investigator — Federal Investigations Lead

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

On-site
USD 74,000 - 107,000
Health Insurance
Dental Insurance
Vision Insurance
+3
Senior Financial Crimes Intelligence Architect

Senior Financial Crimes Intelligence Architect

Remitly, Inc. • Seattle (WA)

Hybrid
USD 144,000 - 165,000
Flexible paid time off
Health, dental, and vision + 401k
Paid parental leave
+3
Senior Financial Crimes Intelligence Lead

Senior Financial Crimes Intelligence Lead

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

Hybrid
USD 144,000 - 165,000
Health, dental, vision
401k plan with company matching
Parental leave
+3
Forensic Accountant

Forensic Accountant

Internationalinsuranceprofessionals • Seattle (WA), Northern (KY)

On-site
USD 87,000 - 92,000
Global Financial Crime & Strategic Investigations Leader

Global Financial Crime & Strategic Investigations Leader

Remitly, Inc. • Seattle (WA)

On-site
USD 208,000 - 260,000
Flexible paid time off
Health, dental, vision + 401k matching
Paid parental, medical, military and F
Senior Financial Crimes Intelligence & Detection Lead

Senior Financial Crimes Intelligence & Detection Lead

Remitly • Seattle (WA)

Hybrid
USD 144,000 - 165,000
Flexible paid time off
Health, dental, vision + 401k matching
Parental, medical and family careLeave
Field Investigator: Surveillance & Claims

Field Investigator: Surveillance & Claims

Ethos • Seattle (WA)

On-site
USD 55,000 - 90,000
Hybrid Forensic Accountant - Fraud Investigations

Hybrid Forensic Accountant - Fraud Investigations

Internationalinsuranceprofessionals • Seattle (WA), Northern (KY)

Hybrid
USD 87,000 - 92,000
Financial Investigator

Financial Investigator

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

On-site
USD 58,000 - 78,000
Health, Dental, and Vision
Life Insurance
401k
+3
Global Financial Crime Intelligence Leader

Global Financial Crime Intelligence Leader

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

Hybrid
USD 208,000 - 260,000
Flexible paid time off
Health, dental, and vision
401k plan with company matching
+3
Global Risk Mining & Investigations Lead

Global Risk Mining & Investigations Lead

Remitly • Seattle (WA)

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

Investigator

Ethos Risk Services • Seattle (WA)

On-site
USD 55,000 - 75,000
Insurance Fraud Intelligence Analyst

Insurance Fraud Intelligence Analyst

State of Washington • Tumwater (WA)

On-site
USD 85,000 - 115,000
Health benefits
Retirement plan
Paid leave
+4
Fraud & Investigations Specialist

Fraud & Investigations Specialist

ISG • Seattle (WA)

On-site
USD 50,000 - 70,000
Washington, Seattle SIU Investigator PT

Washington, Seattle SIU Investigator PT

ISG • Seattle (WA)

On-site
USD 50,000 - 70,000
Senior FIU Manager, Digital Asset AML & Investigations

Senior FIU Manager, Digital Asset AML & Investigations

SoFi • Seattle (WA)

On-site
USD 150,000 - 210,000
AML Alert Investigator I: Detect & Escalate Financial Alerts

AML Alert Investigator I: Detect & Escalate Financial Alerts

Columbia Bank • Seattle (WA)

On-site
USD 60,000 - 90,000
Seattle, WA SIU Investigator

Seattle, WA SIU Investigator

Lemieux & Associates LLC • Seattle (WA)

On-site
USD 34,000 - 55,000
Insurance Fraud Intelligence Analyst (Data Specialist)

Insurance Fraud Intelligence Analyst (Data Specialist)

State of Washington • Olympia (WA)

On-site
USD 60,000 - 81,000
Health benefits
Retirement plan
Paid leave
+3
Financial Legal Examiner 2-4

Financial Legal Examiner 2-4

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

Hybrid
USD 75,000 - 126,000
Medical benefits
Dental benefits
Retirement plan
+6
Contract Federal Background Investigator - Field & Reports

Contract Federal Background Investigator - Field & Reports

Colonial Group • Tacoma (WA)

On-site
USD 60,000 - 90,000
Criminal Defense Investigator — Hybrid Telework

Criminal Defense Investigator — Hybrid Telework

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

Hybrid
USD 84,000 - 141,000
Health insurance
Life insurance
Federal holidays
+4
Senior Manager, AML Financial Intelligence Unit - Digital Assets

Senior Manager, AML Financial Intelligence Unit - Digital Assets

SoFi • Seattle (WA)

On-site
USD 150,000 - 210,000

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