ZipRecruiter

Log In

1

Financial Crimes Jobs (NOW HIRING)

metrocu

Financial Crimes Specialist

Chelsea, MA

Position Summary Metro Credit Union is seeking a Financial Crimes Specialist to join our growing Financial Crimes team. This role is at the frontline of protecting our members from fraud and ...

Fifth Third

Financial Crimes Officer II

Rosemont, IL · On-site

The Financial Crimes (FC) Officer II must have a high level of expertise within financial crimes risk management and related regulations, guidance and best practices. The FC Officer II Leads in the ...

Fifth Third

Financial Crimes Officer II

Charlotte, NC · On-site

The Financial Crimes (FC) Officer II must have a high level of expertise within financial crimes risk management and related regulations, guidance and best practices. The FC Officer II Leads in the ...

next page

Showing results 1-20

All JobsFinancial Crimes Jobs

Financial Crimes information

What are financial crimes?

Financial crimes are illegal acts committed by individuals or organizations to obtain a financial or professional advantage. These crimes include activities such as fraud, money laundering, embezzlement, insider trading, and tax evasion. Financial crimes can harm individuals, businesses, and economies by undermining trust in financial systems and causing significant financial losses. Preventing and detecting these crimes is a major focus for financial institutions, law enforcement, and regulatory bodies.

What are some common challenges faced by professionals in Financial Crimes roles, and how can they be addressed?

Professionals working in Financial Crimes often encounter challenges such as staying updated with rapidly evolving regulations, identifying sophisticated fraud schemes, and managing large volumes of data. Addressing these challenges requires continuous learning, close collaboration with compliance and IT teams, and leveraging advanced analytical tools. Building strong communication skills and maintaining attention to detail are also key to effectively investigating suspicious activities and ensuring regulatory compliance.

What skills are needed for financial crime jobs?

Financial crime jobs require strong analytical skills, attention to detail, and knowledge of financial regulations and compliance procedures. Proficiency with data analysis tools, understanding of anti-money laundering (AML) and fraud detection techniques, and relevant certifications like ACAMS or CFA can enhance job prospects. Effective communication and ethical judgment are also important in this field.

What are the key skills and qualifications needed to thrive in Financial Crimes, and why are they important?

To thrive in Financial Crimes, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by certifications like CAMS or CFE. Familiarity with financial crime detection tools, transaction monitoring systems, and regulatory compliance software is typically required. Excellent problem-solving abilities, ethical judgment, and effective communication are valuable soft skills for this role. These skills and qualities are essential for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial risk.

What jobs investigate financial crimes?

Jobs that investigate financial crimes include financial crime investigators, forensic accountants, fraud examiners, and compliance officers. These roles often require skills in financial analysis, knowledge of regulations, and the use of investigative tools to detect and prevent fraud, money laundering, and other financial misconduct.

What degree do I need to work in financial crimes?

A career in financial crimes investigation typically requires at least a bachelor's degree in fields such as criminal justice, finance, accounting, or a related area. Relevant skills include knowledge of financial regulations, forensic accounting, and sometimes certifications like Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS).

What do you need to be a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include strong analytical abilities, knowledge of financial regulations, and experience with investigative tools or software; certifications such as Certified Fraud Examiner (CFE) can also be beneficial.

What is the difference between Financial Crimes vs Fraud Analyst?

AspectFinancial CrimesFraud Analyst
CertificationsACAMS, CFEACAMS, CFE
Work EnvironmentFinancial institutions, banks, law enforcementFinancial institutions, banks, insurance companies
Industry UsageDetecting and preventing financial crimes like money laundering and terrorist financingIdentifying and investigating fraudulent activities and transactions

Financial Crimes professionals focus on detecting and preventing a broad range of illegal financial activities, including money laundering and terrorist financing. Fraud Analysts primarily investigate specific fraudulent transactions or schemes. While both roles require similar certifications and often work within financial institutions, their core responsibilities differ in scope and focus.

More about Financial Crimes jobs
What cities are hiring for Financial Crimes jobs? Cities with the most Financial Crimes job openings:
What are the most commonly searched types of Financial Crimes jobs? The most popular types of Financial Crimes jobs are:
What states have the most Financial Crimes jobs? States with the most job openings for Financial Crimes jobs include:
What job categories do people searching Financial Crimes jobs look for? The top searched job categories for Financial Crimes jobs are:
Financial Crimes jobs near you
Infographic showing various Financial Crimes job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 67% Full Time, 29% Part Time, 2% Temporary, and 1% Contract. Highlights an 83% Physical, 5% Hybrid, and 12% Remote job distribution.