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Financial Crime Jobs in Roanoke VA

4 days ago 1. Fraud Investigator/Auditor

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

Fraud Investigator/Auditor - Job Location s - US - Responsibilities - Safe Guard Services (SGS), a subsidiary of Peraton, performs data...

Fraud Investigator/Auditor Job

Listing for: Peraton
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1 week ago 2. Fraud Investigator & Financial Crime Defender

Finance & Banking (Financial Crime)

Beacon Credit Union is seeking a Fraud Analyst to join our Compliance team in Lynchburg, VA. You will monitor detection systems,...

Fraud Investigator & Financial Crime Defender Job

Listing for: Mybcu
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1 week ago 3. Fraud Investigative Subject Matter Expert

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

Fraud Investigative Subject Matter Expert Job Location s - US - Clearance - No Clearance Required - Responsibilities - Safe Guard...

Fraud Investigative Subject Matter Expert Job

Listing for: Peraton
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1 week ago 4. Fraud Analyst; NOT REMOTE) Lynchburg, VA

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

Position: Fraud Analyst (NOT REMOTE) Lynchburg, VA - Do you have a passion for uncovering fraud, solving complex puzzles, and protecting...

Fraud Analyst; NOT REMOTE) Lynchburg, VA Job

Listing for: Mybcu
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1 week ago 5. Senior Fraud Investigations Lead; Remote

Law/Legal (Financial Crime)

Position: Senior Fraud Investigations Lead (Remote) - Peraton seeks an experienced Fraud Investigative Subject Matter Expert to lead a...

Senior Fraud Investigations Lead; Remote Job

Listing for: Peraton
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