Financial Crime Job Openings in Washington — Search & Apply
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 JobListing for: ISG |
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 JobListing for: US Government Jobs |
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 JobListing for: Mufgamericas |
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 JobListing for: Stryker Corporation |
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 JobListing for: IdahoPTV |
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 JobListing for: CareOregon |
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 JobListing for: Ourfirstfed |
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 JobListing for: Medium |
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 JobListing for: Visa Hunt |
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 JobListing for: Heritage Bank NW |
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 JobListing for: IdahoPTV |
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 JobListing for: Stryker Corporation |
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 JobListing for: First Fed |
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 JobListing for: StanCorp Financial Group, Inc |
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 JobListing for: First Fed |