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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...
Some of the Last Jobs Posted:
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...
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Medicaid Fraud & White-Collar Prosecution Attorney Job

Listing for: DGS Office of External Affairs
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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 Job

Listing for: DGS Office of External Affairs
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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 Job

Listing for: State of Washington
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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 Job

Listing for: DGS Office of External Affairs
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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 Job

Listing for: Salal Credit Union
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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...
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Investigator , Lead – Families Tax Credit Division Job

Listing for: State of Washington
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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 Job

Listing for: Salal Credit Union
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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...
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White Collar Litigation Attorney – Hybrid, Financial Services Job

Listing for: Hatch Global Search
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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...
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Senior Crypto Product Compliance Lead Job

Listing for: Segment (Twilio)
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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 Job

Listing for: Visa Hunt
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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 Job

Listing for: Internal Revenue Service
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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 Job

Listing for: Hispanic Alliance for Career Enhancement
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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 Job

Listing for: Salal Credit Union
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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 Job

Listing for: Salal Credit Union
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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,...
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KYC/AML Compliance Program Lead Customer Trust Job

Listing for: Amazon
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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 Job

Listing for: Robinhood
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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 Job

Listing for: Internal Revenue Service
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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 Job

Listing for: Internal Revenue Service
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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....
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Senior Detective: Insurance Fraud & Financial Investigations Job

Listing for: Washington State Office of the Insurance Commissioner
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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 Job

Listing for: Salal Credit Union
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