Financial Crime Jobs in Virginia Beach VA
today
1.
Field Auditor/Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job Description - Summary: - CES is looking for an Undercover Field Investigator to collect data/information for audits/investigations...
Field Auditor/Investigator JobListing for: Ces Llc |
today
2.
Proactive Field Investigator: Fraud & Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
CES is seeking an Undercover Field Investigator to collect data for audits and investigations into fraud, waste, and abuse. The role...
Proactive Field Investigator: Fraud & Compliance JobListing for: Ces Llc |
1 day ago
3.
Field Auditor/Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job Description - Summary: - CES is looking for an Undercover Field Investigator to collect data/information for audits/investigations...
Field Auditor/Investigator JobListing for: Ces Llc |
2 days ago
4.
Remote Fraud Investigator & Case Auditor; Medicaid
Law/Legal (Financial Crime, Financial Compliance)
Position: Remote Fraud Investigator & Case Auditor (Medicaid) - Peraton is seeking an Auditor/Investigator to manage the full cycle...
Remote Fraud Investigator & Case Auditor; Medicaid JobListing for: Peraton |
2 days ago
5.
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 JobListing for: Peraton |
1 week ago
6.
Senior Mortgage Fraud Investigator
Finance & Banking (Financial Crime, Banking & Finance, Mortgage Loan Originator / Advisor)
Freddie Mac’s Single - Family Acquisitions team seeks a Fraud Senior to apply mortgage fraud expertise to investigations, evaluating...
Senior Mortgage Fraud Investigator JobListing for: Freddie Mac |
1 week ago
7.
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 JobListing for: Mybcu |
1 week ago
8.
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 JobListing for: Peraton |
1 week ago
9.
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 JobListing for: Peraton |
1 week ago
10.
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 JobListing for: Mybcu |