Financial Crime Job Openings in Virginia — Search & Apply
1 day ago
11.
Remote Medicaid Fraud Auditor & Compliance Analyst
(Remote / Online) - Candidates ideally in
Reston, Virginia, USA
(Reston jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Accounting & Finance)
Peraton's Safe Guard Services seeks a Medicaid Fraud Auditor to join our team. You will research federal/state Medicaid...
Remote Medicaid Fraud Auditor & Compliance Analyst JobListing for: Peraton |
1 day ago
12.
Remote Fraud Investigator & Case Auditor; Medicaid
(Remote / Online) - Candidates ideally in
Reston, Virginia, USA
(Reston jobs)
Law/Legal (Financial Crime), Government
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 |
1 day ago
13.
Special Investigator - Sensitive-Cases & Prosecution
Job in
Suffolk, Virginia, USA
(Suffolk jobs)
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
A local district attorney's office in Virginia is seeking an Assistant Special Investigator to assist in sensitive investigations and...
Special Investigator - Sensitive-Cases & Prosecution JobListing for: Suffolkcountyda |
1 day ago
14.
Senior AML Investigator, Special Investigations SIU
Job in
Richmond, Virginia, USA
(Richmond jobs)
Finance & Banking (Financial Crime)
A leading financial services company is seeking an AML Senior Investigator I to support crucial Anti - Money Laundering processes. The...
Senior AML Investigator, Special Investigations SIU JobListing for: Capital One |
1 day ago
15.
Part-Time SIU Investigator: Fraud Investigations
Job in
Fredericksburg, Virginia, USA
(Fredericksburg jobs)
Law/Legal (Financial Crime)
Insight Service Group (ISG) is seeking a meticulous SIU Investigator in Fredericksburg, VA to lead investigations into potential fraud...
Part-Time SIU Investigator: Fraud Investigations JobListing for: ISG |
1 day ago
16.
Entry-Level Financial Crimes Investigator – Remote/Hybrid Training
(Remote / Online) - Candidates ideally in
Richmond, Virginia, USA
(Richmond jobs)
Finance & Banking (Financial Crime)
AML Right Source is seeking an Entry Level Financial Crimes Investigator in Richmond, VA to receive comprehensive training and build a...
Entry-Level Financial Crimes Investigator – Remote/Hybrid Training JobListing for: AML RightSource |
1 day ago
17.
Senior Financial Investigator, Federal Investigations
Job in
Fairfax, Virginia, USA
(Fairfax jobs)
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal...
Senior Financial Investigator, Federal Investigations JobListing for: CGS Federal (Contact Government Services) |
1 day ago
18.
Financial Investigator: Forensic Analysis & Prosecution
Job in
Arlington, Virginia, USA
(Arlington jobs)
Law/Legal (Financial Crime, Litigation)
A federal contracting agency in Arlington, Virginia seeks a Financial Investigator to provide legal support and investigative services to...
Financial Investigator: Forensic Analysis & Prosecution JobListing for: CGS Federal (Contact Government Services) |
1 day ago
19.
Medicaid Fraud Auditor — Remote Compliance Expert
(Remote / Online) - Candidates ideally in
Herndon, Virginia, USA
(Herndon jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Safe Guard Services (SGS), a Peraton subsidiary, seeks a Medicaid Fraud Auditor to join our team. The role audits Medicaid programs for...
Medicaid Fraud Auditor — Remote Compliance Expert JobListing for: Peraton |
1 day ago
20.
Senior Fraud Investigations Lead; Remote
(Remote / Online) - Candidates ideally in
Herndon, Virginia, USA
(Herndon jobs)
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 |