Financial Crime Job Openings in Virginia — Search & Apply
1 day ago
21.
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
22.
Remote Entry-Level Financial Crimes Investigator
(Remote / Online) - Candidates ideally in
Richmond, Virginia, USA
(Richmond jobs)
Finance & Banking (Financial Crime), Government
AML Right Source is seeking an Entry Level Financial Crimes Investigator in the United States (Virginia). No prior experience required;...
Remote Entry-Level Financial Crimes Investigator JobListing for: AML RightSource, LLC |
1 day ago
23.
Senior Financial Investigator — Forfeiture & Asset Tracing
Job in
Chantilly, Virginia, USA
(Chantilly jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Analyst, Financial Crime)
Forfeiture Support Services is seeking a Senior Financial Investigator and Financial Investigator to organize and conduct detailed...
Senior Financial Investigator — Forfeiture & Asset Tracing JobListing for: Professional Risk Management Services |
1 day ago
24.
Medicaid Fraud Prosecution Attorney - Roanoke
Job in
Roanoke, Virginia, USA
(Roanoke jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime, Legal Assistant)
The Office of the Attorney General in Virginia is seeking a Prosecutor for the Medicaid Fraud Control Unit in Roanoke. The role involves...
Medicaid Fraud Prosecution Attorney - Roanoke JobListing for: DHRM |
1 day ago
25.
SIU Investigator: Forensic Fraud Investigations
Job in
Fredericksburg, Virginia, USA
(Fredericksburg jobs)
Law/Legal (Financial Crime, Department of Justice, Litigation)
ISG is seeking a meticulous SIU Investigator in Fredericksburg, Virginia, to conduct thorough investigations into potential fraud and...
SIU Investigator: Forensic Fraud Investigations JobListing for: ISG |
1 day ago
26.
Fraud Investigator & Financial Crimes Specialist
Job in
Lynchburg, Virginia, USA
(Lynchburg jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Beacon Credit Union is seeking a Fraud Analyst to safeguard members and the credit union by identifying suspicious activity, conducting...
Fraud Investigator & Financial Crimes Specialist JobListing for: GetHired, Inc. |
1 day ago
27.
Senior Mortgage Fraud Investigator
Job in
McLean, Virginia, USA
(McLean jobs)
Finance & Banking (Banking & Finance, Financial Crime, 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 day ago
28.
BSA/AML Review Specialist
Job in
Suffolk, Virginia, USA
(Suffolk jobs)
Finance & Banking (Financial Compliance, Banking Operations, Banking & Finance, Financial Crime)
Position: BSA/AML Alert Review Specialist - Towne Bank is seeking a detail - oriented BSA/AML Specialist I Alert Reviewer to investigate...
BSA/AML Review Specialist JobListing for: Opportunities at Towne |
1 day ago
29.
Security-Cleared Auditor Investigative Finance
Job in
Chantilly, Virginia, USA
(Chantilly jobs)
Finance & Banking (Financial Crime, Accounting & Finance), Law/Legal (Financial Crime)
Position: Security - Cleared Auditor for Investigative Finance - CGS is seeking a highly skilled Auditor to provide general auditing and...
Security-Cleared Auditor Investigative Finance JobListing for: CGS Federal (Contact Government Services) |
1 day ago
30.
Senior Financial Crimes Risk Leader
Job in
Richmond, Virginia, USA
(Richmond jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime)
Capital One in Richmond, VA seeks an experienced Senior Risk Manager to lead high - profile financial crimes risk initiatives within...
Senior Financial Crimes Risk Leader JobListing for: Capital One |