Financial Crime Jobs in Virginia
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today
1.
Global Risk Investigator: Due Diligence Source
Job in
Richmond, Virginia, USA
(Richmond jobs)
Finance & Banking (Financial Crime), Government
Position: Global Risk Investigator: Due Diligence & Open - Source - Exiger Global Public Sector is hiring Investigative Analysts at...
Global Risk Investigator: Due Diligence Source JobListing for: Exiger |
today
2.
Entry SIU Investigator: Fraud Investigations
Job in
Newport News, Virginia, USA
(Newport News jobs)
Law/Legal (Department of Justice, Financial Crime)
A national investigative services firm is seeking an Entry Level SIU Investigator in Newport News, Virginia. The role requires conducting...
Entry SIU Investigator: Fraud Investigations JobListing for: ISG |
today
3.
Remote Senior Crypto-Crime Investigator
(Remote / Online) - Candidates ideally in
Arlington, Virginia, USA
(Arlington jobs)
Law/Legal (Financial Crime)
Akima is seeking an experienced Senior Cybercrime Analyst to support complex investigations for the IRS Criminal Investigation Division....
Remote Senior Crypto-Crime Investigator JobListing for: Akima |
today
4.
Remote Medicaid Fraud Audit Team Lead
(Remote / Online) - Candidates ideally in
Herndon, Virginia, USA
(Herndon jobs)
Management, Finance & Banking (Financial Compliance, Accounting & Finance, Financial Crime)
Peraton seeks a Medicaid Fraud Auditor Team Lead to guide the SGS audit team in Medicaid audits and investigations. This remote role...
Remote Medicaid Fraud Audit Team Lead JobListing for: Peraton |
today
5.
Lead Auditor, AML/Fraud & Ethics Compliance
Job in
Richmond, Virginia, USA
(Richmond jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Capital One is seeking a Principal Auditor for the AML/Fraud and Ethics Audit team in a hybrid role, focusing on BSA/AML, Sanctions, and...
Lead Auditor, AML/Fraud & Ethics Compliance JobListing for: Capital One |
today
6.
Fraud Risk & Investigations Analyst
Job in
Manassas, Virginia, USA
(Manassas jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Banking Analyst, Banking & Finance)
FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex...
Fraud Risk & Investigations Analyst JobListing for: FVCbankCorp, Inc. |
today
7.
Fraud Investigator: Protect Members & Prevent Financial Crime
Job in
Lynchburg, Virginia, USA
(Lynchburg jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Operations, Risk Manager/Analyst)
Beacon Credit Union is seeking a highly analytical Fraud Analyst to join our Compliance team in Lynchburg, VA. You will identify...
Fraud Investigator: Protect Members & Prevent Financial Crime JobListing for: Beacon Credit Union |
today
8.
Senior Risk Leader: Financial Crimes & AML Strategy
Job in
McLean, Virginia, USA
(McLean jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Banking & Finance)
Capital One in McLean, VA seeks a Senior Risk Manager for Global Payment Network Risk Operations. You will apply your project management,...
Senior Risk Leader: Financial Crimes & AML Strategy JobListing for: Capital One |
today
9.
Special Agent: Financial Crime & Cyber Investigations
Job in
Norfolk, Virginia, USA
(Norfolk jobs)
Law/Legal (Financial Crime)
The Federal Bureau of Investigation (FBI) seeks individuals with accounting and finance expertise to transition into the Special Agent...
Special Agent: Financial Crime & Cyber Investigations JobListing for: Federal Bureau of Investigation (FBI) |
1 day ago
10.
Regulatory Policy & Enforcement Leader - Financial Institutions
Job in
Richmond, Virginia, USA
(Richmond jobs)
Finance & Banking (Banking & Finance, Financial Crime), Government (Banking & Finance)
The State Corporation Commission in Virginia seeks a Policy & Enforcement Advisor for the Bureau of Financial Institutions. The role...
Regulatory Policy & Enforcement Leader - Financial Institutions JobListing for: Commonwealth of VA Careers |