City of Spokane: Local government providing essential public services to Spokane residents.
3+ YOERequires an associate degree in a related field and three years of crime analysis experience, or equivalent experience. Must complete a personal history statement and pass a police background investigation.
crime analysis software, law enforcement databases, Geographic Information Systems (GIS), crime mapping software, information systems, Microsoft Excel
Cusick or Usk or Newport or Spokane or Airway Heights
FieldFull Time
Kalispel Tribe of Indians: Sovereign tribal government providing community services and managing enterprises.
3+ YOEAssociate degree, 3+ years of victim advocacy and office or budget experience, First Aid/CPR/AED and Narcan, valid WA or ID driver's license, Microsoft Office proficiency, and on-call availability required.
Microsoft Office, Electronic data management system
Nisqually Indian Tribe: Provides government and community services to tribal members.
2+ YOEProvide culturally sensitive legal, medical, and general advocacy for victims; conduct intake, crisis response, referrals, court accompaniment; bachelor’s coursework or 2+ years relevant experience; complete Victim Advocacy Certification within 90 days; valid WA driver’s license; pass drug and background checks.
King County: Local government providing public services for King County, Washington.
Expertise in victim advocacy and the criminal justice system; crisis response, case management, communication, high-volume caseload management, culturally responsive advocacy, and English-Spanish fluency required.
San Francisco or New York City or Seattle or Chicago or Atlanta or United States
RemoteFull Time
Stripe: Provides online payment processing and financial infrastructure for businesses.
8+ YOE8+ years in risk/fraud/financial crime/compliance with financial partners; deep knowledge of stablecoin/crypto risk; strong stakeholder, communication, and negotiation skills.
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yrOnsiteFull Time
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States or India
$180k-$250k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
10+ YOE10+ years in fraud, financial crime, identity, or related fields; experience leading fraud strategy or operations; ability to influence executives, think strategically, and communicate across technical and business audiences.
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yrFieldFull Time
AccentureNYSE: ACN: Global provider of management consulting and technology services.
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
Confederated Tribes and Bands of the Yakama Nation: Federally recognized tribal government providing public services and governance.
2+ YOEHigh school diploma, two years working with crime victims or vulnerable populations, valid Washington driver's license, required trainings, drug and background checks, and ability to work non-customary hours.
Horizon Credit Union: Provides banking and lending services as a member-owned cooperative.
2+ YOE4+ years professional experience with minimum 2 years in BSA/financial crimes or fraud investigations, strong BSA/AML knowledge, attention to detail, analytical and communication skills, MS Word/Outlook proficiency.
Senior Risk Manager, Sanctions, Denied Party Screening
Seattle or Arlington or New York
$121k-$185k/yrOnsiteFull Time
AmazonNASDAQ: AMZN: Global online retail and cloud computing technology provider.
6+ YOE6+ years sanctions compliance experience; evaluate sanctions/financial crimes risk; strong knowledge of sanctions regulations; work cross-functionally; familiarity with risk tracking practices and tools; strong analytical and communication skills.
Edmonds or Bellingham or Seattle or Port Angeles or Edmonds or Washington
$23-$42/hrOnsiteFull Time
First FedNASDAQ: FNWB: Provides personal and business banking services in Western Washington.
2+ YOEBSA Specialist I prefers two years of banking, fraud, compliance, operations, audit, investigations, customer service, or related experience; Specialist II prefers three years and advanced financial crime compliance expertise.
Verafin, Microsoft Office Suite, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Island County: Provides local government services and public administration for Island County.
3+ YOEMinimum 3 years law enforcement experience with major crimes investigations, bachelor\u0002s degree, valid Washington driver\u0002s license and insurance, investigative writing, open-source investigation skills, ability to testify in court.
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yrRemoteFull Time
Quo: AI-powered business phone system for small business teams.
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Spokane County: Local government providing public services to Spokane County.
5+ YOEBachelor's in forensic/natural science/criminal justice, combined 5+ years technical experience in friction ridge and/or crime scene investigation, US citizen/permanent resident/DACA, age 21+, valid driver’s license, background check, IAI certification preferred/required within two years.
New York City or Tampa or Los Angeles or Atlanta or Chicago or Detroit or Dallas or San Francisco or Philadelphia or Seattle or Houston
$123k-$424k/yrOnsiteFull Time
PwC: Providing audit, tax, and management consulting services to businesses.
8+ YOEMinimum 8 years experience in sales or marketing, high school diploma required (bachelor's preferred), strong client management, negotiation and leadership skills, ability to travel up to 60%.