Financial Crime Jobs in Washington by City
Seattle
(12 postings)
Remote Fraud...; Fraud Investigator II...
Bellevue
(8 postings)
Remote Fraud...; Senior Crypto Product...
Olympia
(7 postings)
Medicaid Fraud &...; Assistant Attorney...
Spokane
(7 postings)
Assistant Attorney...; Fraud Investigator II...
Port Angeles
(4 postings)
Fraud Program Coordinator; Fraud Program Coordinator...
Bellingham
(3 postings)
Fraud Investigator II; Remote Fraud...
Vancouver
(3 postings)
Internal Revenue Agent;...; Remote Fraud...
Auburn
(2 postings)
Fraud Investigator II; Remote Fraud...
Edmonds
(2 postings)
Fraud Program Coordinator; Fraud Program Coordinator...
Everett
(2 postings)
Remote Fraud...; Fraud Investigator II...
Kennewick
(2 postings)
Remote Fraud...; Fraud Investigator II...
Kent
(2 postings)
Remote Fraud...; Fraud Investigator II...
Kirkland
(2 postings)
Remote Fraud...; Fraud Investigator II...
Pasco
(2 postings)
Fraud Investigator II; Remote Fraud...
Sequim
(2 postings)
Fraud Program Coordinator; Fraud Program Coordinator...
Tacoma
(2 postings)
Internal Revenue Agent;...; Remote Fraud...
Federal Way
(1 posting)
Remote Fraud...
Renton
(1 posting)
Remote Fraud...
Tumwater
(1 posting)
Investigator , Lead –...
Yakima
(1 posting)
Remote Senior Healthcare...
today
1.
Medicaid Fraud & White-Collar Prosecution Attorney
Job in
Olympia, Washington, USA
Law/Legal (Financial Crime, Legal Counsel, Lawyer, Legal Assistant)
The Washington State Attorney General's Office seeks an Assistant Attorney General for the Medicaid Fraud Abuse Division in Olympia...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Medicaid Fraud & White-Collar Prosecution Attorney JobListing for: DGS Office of External Affairs |
today
2.
Assistant Attorney General - Medicaid Fraud & Abuse Division, Olympia
Job in
Olympia, Washington, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
The Washington State Attorney General's Office seeks an Assistant Attorney General for the Medicaid Fraud Abuse Division in Olympia...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Assistant Attorney General - Medicaid Fraud & Abuse Division, Olympia JobListing for: DGS Office of External Affairs |
today
3.
Medicaid Fraud & Abuse AAG Attorney — Statewide Litigation
Job in
Olympia, Washington, USA
Law/Legal (Lawyer, Financial Crime, Legal Counsel, Litigation)
The Medicaid Fraud & Abuse Division (MFA) of the Washington State Attorney General’s Office is seeking an Assistant Attorney General...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Medicaid Fraud & Abuse AAG Attorney — Statewide Litigation JobListing for: State of Washington |
today
4.
Assistant Attorney General - Medicaid Fraud & Abuse Division, Olympia
Job in
Olympia, Washington, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
The Washington State Attorney General's Office seeks an Assistant Attorney General for the Medicaid Fraud Abuse Division in Olympia...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Attorney General - Medicaid Fraud & Abuse Division, Olympia JobListing for: DGS Office of External Affairs |
1 day ago
5.
Fraud Investigator II
(Remote / Online) - Candidates ideally in
Auburn, Washington, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Investigator II JobListing for: Salal Credit Union |
1 day ago
6.
Investigator , Lead – Families Tax Credit Division
Job in
Olympia, Washington, USA
Finance & Banking (Financial Compliance, Financial Crime)
Position: Investigator 3, Lead – Working Families Tax Credit Division - Investigator 3, Lead - The Washington State Department of Revenue...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Investigator , Lead – Families Tax Credit Division JobListing for: State of Washington |
1 day ago
7.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Pasco, Washington, USA
Finance & Banking (Financial Crime, Banking & Finance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
1 day ago
8.
White Collar Litigation Attorney – Hybrid, Financial Services
Job in
Seattle, Washington, USA
Law/Legal (Litigation, Financial Law, Financial Crime)
Hatch Global Search seeks a White Collar Commercial Litigation Attorney for a Seattle - based role within a premier Am Law 100 disputes...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. White Collar Litigation Attorney – Hybrid, Financial Services JobListing for: Hatch Global Search |
3 days ago
9.
Senior Crypto Product Compliance Lead
Job in
Bellevue, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Robinhood’s Crypto Product Compliance team partners with product, legal, risk, and operations to design, test, and launch crypto products...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Crypto Product Compliance Lead JobListing for: Segment (Twilio) |
4 days ago
10.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Crypto Product Compliance Lead JobListing for: Visa Hunt |
5 days ago
11.
Internal Revenue Agent; Forensic Investigator
Job in
Vancouver, Washington, USA
Law/Legal (Financial Crime), Government
Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Internal Revenue Agent; Forensic Investigator JobListing for: Internal Revenue Service |
1 week ago
12.
Remote Senior Healthcare Fraud Investigator
(Remote / Online) - Candidates ideally in
Bellingham, Washington, USA
Law/Legal (Financial Crime)
Hispanic Alliance for Career Enhancement is looking for an experienced Senior Healthcare Fraud Investigator to join the Special...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Senior Healthcare Fraud Investigator JobListing for: Hispanic Alliance for Career Enhancement |
1 week ago
13.
Fraud Investigator II
(Remote / Online) - Candidates ideally in
Kirkland, Washington, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking & Finance)
Fraud Investigator II - Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Investigator II JobListing for: Salal Credit Union |
1 week ago
14.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Kirkland, Washington, USA
Finance & Banking (Financial Crime)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
1 week ago
15.
KYC/AML Compliance Program Lead Customer Trust
Job in
Seattle, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: KYC/AML Compliance Program Lead for Customer Trust - Amazon is seeking a candidate to lead their Account Compliance Program,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. KYC/AML Compliance Program Lead Customer Trust JobListing for: Amazon |
1 week ago
16.
Crypto Product Compliance Leader
Job in
Bellevue, Washington, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto Product Compliance Lead to enhance and manage compliance for crypto products. The role requires...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Crypto Product Compliance Leader JobListing for: Robinhood |
1 week ago
17.
Internal Revenue Agent; Forensic Investigator
Job in
Tacoma, Washington, USA
Law/Legal (Financial Crime, Legal Counsel, Lawyer), Government
Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Internal Revenue Agent; Forensic Investigator JobListing for: Internal Revenue Service |
1 week ago
18.
Internal Revenue Agent; Forensic Investigator
Job in
Vancouver, Washington, USA
Law/Legal (Financial Crime, Legal Counsel, Lawyer), Government
Position: Internal Revenue Agent (Forensic Investigator) - Job Title - Forensic Investigator - Job Description - The following are the...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Internal Revenue Agent; Forensic Investigator JobListing for: Internal Revenue Service |
2 weeks ago
19.
Senior Detective: Insurance Fraud & Financial Investigations
Job in
Olympia, Washington, USA
Law/Legal (Financial Crime), Government
A state insurance regulatory office in Olympia, Washington, seeks qualified individuals for a Detective (Senior Investigator) position....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Detective: Insurance Fraud & Financial Investigations JobListing for: Washington State Office of the Insurance Commissioner |
2 weeks ago
20.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
Finance & Banking (Financial Crime)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |