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Financial Crime Job Openings in Washington — Search & Apply

Jobs found: 61
3 weeks ago 61. Fraud & Investigations Specialist Job in Seattle, Washington, USA (Seattle jobs)

Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)

About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti - fraud...

Fraud & Investigations Specialist Job

Listing for: ISG
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Jobs found: 61
Newest Financial Crime Postings on this site:
1 week ago Regulatory Policy Project Officer Job in Washington, District of Columbia, USA

Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Corporate Finance)

Summary - Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes...

Regulatory Policy Project Officer Job

Listing for: US Government Jobs
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6 days ago Global AML Oversight VP — Data Analytics & Compliance Job in Irving, Texas, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Mufgamericas is seeking a Vice President for Global AML Oversight to enhance the compliance framework regarding financial crimes. The...

Global AML Oversight VP — Data Analytics & Compliance Job

Listing for: Mufgamericas
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Out-of-State Jobs:
1 day ago Healthcare Fraud SIU Investigator Job in Boise, Idaho, USA

Law/Legal (Financial Crime, Regulatory Compliance Specialist)

CVS Health is seeking a Special Investigations Unit (SIU) Investigator to conduct investigations of healthcare fraud and abuse, recover...

Healthcare Fraud SIU Investigator Job

Listing for: Stryker Corporation
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2 days ago Director, Medicaid Fraud Prosecution — Idaho Job in Boise, Idaho, USA

Law/Legal (Lawyer, Legal Counsel, Financial Crime)

IdahoPTV is seeking a Medicaid Fraud Control Unit (MFCU) Director in Boise, Idaho. The director will supervise a team to investigate and...

Director, Medicaid Fraud Prosecution — Idaho Job

Listing for: IdahoPTV
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1 week ago Remote FWA Investigator – Fraud & Compliance (Remote / Online) - Candidates ideally in Salem, Oregon, USA

Law/Legal (Financial Crime)

Care Oregon is seeking a Special Investigations Unit Investigator responsible for overseeing healthcare fraud, waste, and abuse (FWA)....

Remote FWA Investigator – Fraud & Compliance Job

Listing for: CareOregon
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3 weeks ago Fraud Program Coordinator Job in Port Angeles, Washington, USA

Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)

Position Purpose - The Fraud Program Coordinator supports the bank’s efforts to prevent, detect, investigate, and respond to fraud across...

Fraud Program Coordinator Job

Listing for: Ourfirstfed
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over one month ago Fraud Risk Investigator & Intelligence Analyst Job in Lake Oswego, Oregon, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Medium is seeking a dedicated individual for a role focused on fraud investigations in Lake Oswego, Oregon. The successful candidate will...

Fraud Risk Investigator & Intelligence Analyst Job

Listing for: Medium
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1 day ago Crypto Product Compliance Lead Job in Bellevue, Washington, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Crypto & DeFi)

Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...

Crypto Product Compliance Lead Job

Listing for: Visa Hunt
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1 week ago Fraud Risk Investigations Lead Job in Tacoma, Washington, USA

Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)

Heritage Bank NW is excited to offer an opportunity for an experienced fraud risk/investigations supervisor to join their Risk /...

Fraud Risk Investigations Lead Job

Listing for: Heritage Bank NW
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2 days ago Remote Investigative Auditor — Medicaid Fraud Unit (Remote / Online) - Candidates ideally in Boise, Idaho, USA

Finance & Banking (Auditor Accountant, Financial Crime)

IdahoPTV is seeking an Investigative Auditor for the Medicaid Fraud Control Unit. The role involves conducting investigations into...

Remote Investigative Auditor — Medicaid Fraud Unit Job

Listing for: IdahoPTV
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1 day ago Healthcare Fraud Investigator – Protect Funds & Compliance Job in Boise, Idaho, USA

Law/Legal (Financial Crime)

Stryker Corporation is seeking an SIU Investigator to conduct investigations into healthcare fraud and abuse. The role requires 3+ years...

Healthcare Fraud Investigator – Protect Funds & Compliance Job

Listing for: Stryker Corporation
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3 weeks ago Fraud Program Coordinator Job in Edmonds, Washington, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking Operations)

Fraud Program Coordinator - First Fed, Edmonds, Washington, United States - Position Purpose - The Fraud Program Coordinator supports the...

Fraud Program Coordinator Job

Listing for: First Fed
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1 day ago Enterprise Investigative Consultant - Fraud Job in Portland, Oregon, USA

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)

The next part of your journey is right around the corner — with The Standard. A genuine desire to make a difference in the lives of...

Enterprise Investigative Consultant - Fraud Job

Listing for: StanCorp Financial Group, Inc
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3 weeks ago Fraud Program Coordinator Job in Port Angeles, Washington, USA

Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)

Position Purpose - The Fraud Program Coordinator supports the bank’s efforts to prevent, detect, investigate, and respond to fraud across...

Fraud Program Coordinator Job

Listing for: First Fed
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