Financial Crime Job Openings in Maryland — Search & Apply
1 day ago
11.
Fraud Investigator - UI Compliance & Recovery; Hybrid
Job in
Baltimore, Maryland, USA
(Baltimore jobs)
Insurance (Financial Crime)
Position: Fraud Investigator - UI Compliance & Recovery (Hybrid) - The Maryland Department of Labor seeks a Unemployment Insurance...
Fraud Investigator - UI Compliance & Recovery; Hybrid JobListing for: LABOR - Unemployment Insurance |
2 days ago
12.
SIU Investigator
Job in
Silver Spring, Maryland, USA
(Silver Spring jobs)
Insurance (Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control, Financial Crime)
Overview - Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services....
SIU Investigator JobListing for: Allied Universal |
2 days ago
13.
SIU Investigator
Job in
Silver Spring, Maryland, USA
(Silver Spring jobs)
Insurance (Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control, Financial Crime)
Overview - Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services....
SIU Investigator JobListing for: Allied Universal |
3 days ago
14.
Operations Fraud Supervisor
Job in
Preston, Maryland, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Preston - If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation...
Operations Fraud Supervisor JobListing for: Burke & Herbert Bank & Trust |
3 days ago
15.
FWA Auditor – Medicare/Medicaid Claims Investigator
Job in
Bowie, Maryland, USA
(Bowie jobs)
Law/Legal (Financial Crime)
Yoh Services LLC in Bowie, MD seeks an experienced FWA investigator to validate detection signals and produce substantiated findings to...
FWA Auditor – Medicare/Medicaid Claims Investigator JobListing for: Yoh Services LLC |
3 days ago
16.
Fraud Operations Lead: Investigations & Risk
Job in
Preston, Maryland, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: Preston - Burke & Herbert Bank & Trust seeks an Operations Fraud Supervisor to lead a team of Fraud Analysts responsible...
Fraud Operations Lead: Investigations & Risk JobListing for: Burke & Herbert Bank & Trust |
3 days ago
17.
Operations Fraud Supervisor
Job in
Preston, Maryland, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Operations Fraud Supervisor JobListing for: Burke & Herbert Bank & Trust |
3 days ago
18.
Senior Field Fraud Investigator
Job in
Bethesda, Maryland, USA
(Bethesda jobs)
Law/Legal (Financial Crime)
GEICO, a Berkshire Hathaway company, seeks a Senior Field Security Investigator for the SIU team in the Miami/Fort Lauderdale area. You...
Senior Field Fraud Investigator JobListing for: Geico |
4 days ago
19.
Principal Investigator, Investigative Support and Scoping
Job in
Rockville, Maryland, USA
(Rockville jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high...
Principal Investigator, Investigative Support and Scoping JobListing for: Financial Industry Regulatory Authority, Inc. |
4 days ago
20.
Senior Investigator, Regulatory Investigations & Scoping
Job in
Rockville, Maryland, USA
(Rockville jobs)
Law/Legal (Financial Crime), Government
FINRA seeks a Principal Investigator to independently conduct high‑complexity investigations across misconduct areas. You will analyze...
Senior Investigator, Regulatory Investigations & Scoping JobListing for: Financial Industry Regulatory Authority, Inc. |