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Financial Crime Jobs in Hawaii
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Jobs found: 16
1 day ago 1. FinTech Financial Crimes Investigator Job in Kaneohe, Hawaii, USA (Kaneohe jobs)

Finance & Banking (Banking & Finance, Financial Crime, FinTech, Financial Services)

Position: FinTech Financial Crimes Investigator I - Lead is a fintech company offering essential banking infrastructure. They are seeking...

FinTech Financial Crimes Investigator Job

Listing for: Lead
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1 day ago 2. FinTech Financial Crimes Investigator Job in Waipahu, Hawaii, USA (Waipahu jobs)

Finance & Banking (Banking & Finance, Financial Crime, FinTech, Financial Services)

Position: FinTech Financial Crimes Investigator I - Lead is a fintech company offering essential banking infrastructure. They are seeking...

FinTech Financial Crimes Investigator Job

Listing for: Lead
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1 day ago 3. Special Enforcement Section Investigator Job in Honolulu, Hawaii, USA (Honolulu jobs)

Government, Law/Legal (Legal Counsel, Financial Crime)

Position: SPECIAL ENFORCEMENT SECTION INVESTIGATOR - Job Title - This position performs investigative activities in the detection of...

Special Enforcement Section Investigator Job

Listing for: Government Jobs
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1 day ago 4. Senior Manager, Global Risk Management, Enterprise Fraud Risk Job in Waipahu, Hawaii, USA (Waipahu jobs)

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...

Senior Manager, Global Risk Management, Enterprise Fraud Risk Job

Listing for: Circle
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1 week ago 5. Supervising Fraud Investigator Job in Honolulu, Hawaii, USA (Honolulu jobs)

Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation), Government

This posting is for the State of Hawaii, Department of Commerce and Consumer Affairs, Insurance Division, Insurance Fraud Investigation...

Supervising Fraud Investigator Job

Listing for: State-of-Hawai
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1 week ago 6. Lead Insurance Fraud Investigator Job in Honolulu, Hawaii, USA (Honolulu jobs)

Law/Legal (Financial Crime)

The State of Hawaii is looking for a Supervising Fraud Investigator to support the Insurance Fraud Investigation Branch in Honolulu. The...

Lead Insurance Fraud Investigator Job

Listing for: State-of-Hawai
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1 week ago 7. Chief, Financial Crimes Prevention & Strategy Job in Honolulu, Hawaii, USA (Honolulu jobs)

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)

CPB Group is seeking a Director of Financial Crimes Prevention to provide enterprise - wide leadership for the Bank’s Financial Crimes...

Chief, Financial Crimes Prevention & Strategy Job

Listing for: CPB Group
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1 week ago 8. Investigator V; Medicaid Fraud Oahu Job in Hilo, Hawaii, USA (Hilo jobs)

Law/Legal (Department of Justice, Litigation, Financial Crime), Government (Department of Justice)

Position: INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU - INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU - 3 days ago Be among...

Investigator V; Medicaid Fraud Oahu Job

Listing for: State of Hawaiʻi
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1 week ago 9. Investigator V; Medicaid Fraud Oahu Job in Pearl City, Hawaii, USA (Pearl City jobs)

Law/Legal (Department of Justice, Litigation, Financial Crime), Government (Department of Justice)

Position: INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU - INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU - 3 days ago Be among...

Investigator V; Medicaid Fraud Oahu Job

Listing for: State of Hawaiʻi
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1 week ago 10. Investigator V; Medicaid Fraud Oahu Job in Kahului, Hawaii, USA (Kahului jobs)

Law/Legal (Department of Justice, Litigation, Financial Crime), Government (Department of Justice)

Position: INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU - INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU - 3 days ago Be among...

Investigator V; Medicaid Fraud Oahu Job

Listing for: State of Hawaiʻi
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Jobs found: 16