Financial Crime Jobs in Winchester VA
2 days ago
1.
Senior Healthcare Fraud Investigator/OSINT Analyst
Law/Legal (Financial Crime)
Position: Senior Healthcare Fraud Investigator / OSINT Analyst - Company: Navanti Group, LLC - Location: Remote - Employment Type: Part -...
Senior Healthcare Fraud Investigator/OSINT Analyst JobListing for: Navanti Group |
6 days ago
Hybrid Digital Fraud Detection & Risk Analyst
Job in
New York, New York, USA
Finance & Banking (Banking & Finance, Financial Crime, Banking Analyst)
Location: New York - Key Bank is seeking a Lead Specialist in Fraud Detection and Risk Analysis (FDRA) to review deposit accounts and...
Hybrid Digital Fraud Detection & Risk Analyst JobListing for: KeyBank |
over 2 months ago
FinCrime Escalations Officer - German
Job in
Jamestown, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Town of Poland - About Revolut - People deserve more from their money. More visibility, more control, and more freedom. Since...
FinCrime Escalations Officer - German JobListing for: Revolut |
2 weeks ago
Defense & Security, Internal Controls, Audit Remediation, Readin with Security Clearance
Job in
McLean, Virginia, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Analyst)
Job Family : - Finance & Accounting Consulting Travel Required : - Up to 10% Clearance Required : - Ability to Obtain Public Trust What...
Defense & Security, Internal Controls, Audit Remediation, Readin with Security Clearance JobListing for: Guidehouse |
2 days ago
Budget & Acquisition Analyst Security Clearance
Job in
Alexandria, Virginia, USA
Finance & Banking (Financial Analyst, Risk Manager/Analyst)
Position: Budget & Acquisition Analyst with Security Clearance - Overview Systems Planning and Analysis, Inc. (SPA) delivers high -...
Budget & Acquisition Analyst Security Clearance JobListing for: SPA |
6 days ago
Financial Intelligence Exploitation Officer (2026-0178) with Security Clearance
Job in
McLean, Virginia, USA
Finance & Banking (Financial Analyst, Financial Advisor / Consultant)
Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S....
Financial Intelligence Exploitation Officer (2026-0178) with Security Clearance JobListing for: Acclaim Technical Services |
2 days ago
Financial Analyst Security Clearance
Job in
Quantico, Virginia, USA
Business (Financial Analyst), Finance & Banking (Financial Analyst)
Position: 4306 Financial Analyst with Security Clearance - OVERVIEW: - We are seeking a seasoned Senior Financial Analyst to support our...
Financial Analyst Security Clearance JobListing for: Procession Systems |
1 week ago
Acquisition Cost Estimator l with Security Clearance
Job in
Arlington, Virginia, USA
Finance & Banking, Engineering
Overview We are seeking a highly motivated individual with excellent quantitative skills for an Acquisition Cost Estimator Level 1...
Acquisition Cost Estimator l with Security Clearance JobListing for: Tecolote Research |
over one month ago
Financial Center Relationship Specialist
Job in
Virginia Beach, Virginia, USA
Finance & Banking (Financial Sales, Banking & Finance), Sales (Financial Sales, Banking & Finance)
Value Proposition - Our values define us and our culture inspires us to change lives for the better. Our employees are the heart and soul...
Financial Center Relationship Specialist JobListing for: Disability Solutions |
2 weeks ago
Senior Federal Budget Execution Analyst with Security Clearance
Job in
McLean, Virginia, USA
Business (Financial Analyst, Financial Compliance), Finance & Banking (Financial Analyst, Financial Compliance, Financial Reporting)
Job Family : - Finance & Accounting Consulting Travel Required : - Up to 10% Clearance Required : - Ability to Obtain Public Trust What...
Senior Federal Budget Execution Analyst with Security Clearance JobListing for: Guidehouse |
1 day ago
Federal Financial Management Consultant Security Clearance
Job in
McLean, Virginia, USA
Business (Financial Compliance, Financial Analyst), Finance & Banking (Financial Compliance, Financial Reporting, Financial Analyst)
Position: Federal Financial Management Consultant with Security Clearance - Job Family : - Management Consulting Travel Required : - Up...
Federal Financial Management Consultant Security Clearance JobListing for: Guidehouse |
2 weeks ago
Resource Management Analyst with Security Clearance
Job in
Arlington, Virginia, USA
Finance & Banking (Financial Analyst, Financial Reporting)
Job Title Resource Management Analyst Why IDS? IDS believes in resolving conflict and building innovative approaches to do so. Combining...
Resource Management Analyst with Security Clearance JobListing for: IDS International |
4 weeks ago
Senior Cost Analyst Security Clearance
Job in
Arlington, Virginia, USA
Finance & Banking (Financial Analyst, Financial Advisor / Consultant, Risk Manager/Analyst)
Position: Senior Cost Analyst with Security Clearance - Overview We are seeking applicants with 7 to 15 years of experience possessing...
Senior Cost Analyst Security Clearance JobListing for: Tecolote Research |
1 day ago
Controller - College of William & Mary
Job in
Williamsburg, Virginia, USA
Finance & Banking (Accounts Receivable/ Collections), Accounting (Accounts Receivable/ Collections)
Position: Controller - The College of William & Mary - Job Description As the Controller you will support the objectives of the...
Controller - College of William & Mary JobListing for: Aramark |
1 day ago
Finance & Accounting Mid-Level Analyst Security Clearance
Job in
Chantilly, Virginia, USA
Finance & Banking (Financial Reporting, Financial Analyst, Financial Compliance, Accounting & Finance), Accounting (Financial Reporting, Financial Analyst, Financial Compliance, Accounting & Finance)
Position: Finance & Accounting Mid - Level Analyst with Security Clearance - Job Title: - Finance & Accounting Mid - Level Analyst...
Finance & Accounting Mid-Level Analyst Security Clearance JobListing for: CACI |