Financial Crime Job Openings in Virginia — Search & Apply
1 day ago
31.
Senior Financial Investigator - Forfeiture & Asset Tracing
Job in
Arlington, Virginia, USA
(Arlington jobs)
Finance & Banking (Financial Crime)
Forfeiture Support Services seeks Senior Financial Investigator (SFI) and Financial Investigator (FI) to organize and conduct detailed...
Senior Financial Investigator - Forfeiture & Asset Tracing JobListing for: Professional Risk Management Services |
1 day ago
32.
Medicaid Fraud Auditor — Remote Compliance Expert
(Remote / Online) - Candidates ideally in
Blacksburg, Virginia, USA
(Blacksburg jobs)
Finance & Banking (Financial Compliance, Financial Crime, Auditor Accountant), Government (Financial Compliance)
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
33.
Medicaid Fraud Auditor — Remote Compliance Expert
(Remote / Online) - Candidates ideally in
Waynesboro, Virginia, USA
(Waynesboro jobs)
Finance & Banking (Financial Compliance, Financial Crime, Auditor Accountant), Government (Financial Compliance)
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
34.
Medicaid Fraud Auditor — Remote Compliance Expert
(Remote / Online) - Candidates ideally in
Newport News, Virginia, USA
(Newport News jobs)
Finance & Banking (Financial Compliance, Financial Crime, Auditor Accountant), Government (Financial Compliance)
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
35.
Auditor, Investigations & Financial Forensics
Job in
Arlington, Virginia, USA
(Arlington jobs)
Accounting (Auditor Accountant), Finance & Banking (Auditor Accountant, Financial Crime)
CGS is seeking an Auditor to provide auditing and accounting services in support of fraud investigations involving complex financial...
Auditor, Investigations & Financial Forensics JobListing for: CGS Federal (Contact Government Services) |
1 day ago
36.
Fraud Investigator & Risk Analytics Lead
Job in
Manassas, Virginia, USA
(Manassas jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
FVCbank in Manassas, VA seeks a Fraud Analyst who serves as a primary point of contact and subject matter expert in identifying,...
Fraud Investigator & Risk Analytics Lead JobListing for: FVCbank |
1 day ago
37.
Fraud Investigator & Financial Crime Defender
Job in
Lynchburg, Virginia, USA
(Lynchburg jobs)
Finance & Banking (Financial Crime), Law/Legal (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 day ago
38.
Senior Financial Investigator: Federal Investigations Specialist
Job in
Chantilly, Virginia, USA
(Chantilly jobs)
Government, Finance & Banking (Financial Crime)
CGS Federal (Contact Government Services) seeks a Senior Financial Investigator to support a large federal agency with legal and...
Senior Financial Investigator: Federal Investigations Specialist JobListing for: CGS Federal (Contact Government Services) |
1 day ago
39.
BSA/AML Risk & Investigations Analyst
Job in
Alexandria, Virginia, USA
(Alexandria jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Risk Manager/Analyst)
Burke & Herbert Bank & Trust in Alexandria, VA is seeking a BSA/AML Compliance Analyst to support regulatory compliance by...
BSA/AML Risk & Investigations Analyst JobListing for: Burke & Herbert Bank & Trust |
1 day ago
40.
Financial Crimes Auditor & Investigator
Job in
Arlington, Virginia, USA
(Arlington jobs)
Government, Law/Legal (Financial Crime)
U.S. Immigration and Customs Enforcement (ICE) in Arlington, Virginia seeks an Auditor to plan and conduct external audits tied to...
Financial Crimes Auditor & Investigator JobListing for: U.S. Immigration and Customs Enforcement (ICE) |