Financial Crime Jobs in Nebraska
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3 days ago
1.
Lead Confidential Investigator – Oversight & Fraud
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Department of Justice)
Position: Lead Confidential Investigator – City Oversight & Fraud - A municipal department in Lincoln, Nebraska, is seeking a...
Lead Confidential Investigator – Oversight & Fraud JobListing for: City of New York |
3 days ago
2.
Senior Auditor
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Government (Financial Compliance), Finance & Banking (Financial Compliance, Auditor Accountant, Financial Crime)
Under administrative supervision from the Chief Auditor, the Senior Auditor investigates cases of complex white collar financial crimes...
Senior Auditor JobListing for: State of Nebraska |
3 days ago
3.
Medicaid Fraud Investigator & Forensic Auditor
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance), Government (Financial Compliance)
A state government agency is seeking a Senior Auditor to investigate complex financial crimes related to Medicaid. Responsibilities...
Medicaid Fraud Investigator & Forensic Auditor JobListing for: State of Nebraska |
3 days ago
4.
Senior Auditor
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Government, Law/Legal (Financial Crime)
Under administrative supervision from the Chief Auditor, the Senior Auditor investigates cases of complex white collar financial crimes...
Senior Auditor JobListing for: State of Nebraska |
3 days ago
5.
Medicaid Fraud Investigator & Forensic Auditor
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance), Government (Financial Compliance)
A state government agency is seeking a Senior Auditor to investigate complex financial crimes related to Medicaid. Responsibilities...
Medicaid Fraud Investigator & Forensic Auditor JobListing for: State of Nebraska |
1 week ago
6.
Hybrid Insurance SIU Investigator: Fraud & Investigations
Job in
Omaha, Nebraska, USA
(Omaha jobs)
Insurance (Financial Crime, Insurance Sales)
A leading insurance company in Omaha is seeking a Fraud Investigator responsible for investigating moderately complex insurance claims...
Hybrid Insurance SIU Investigator: Fraud & Investigations JobListing for: Markel |
1 week ago
7.
Founding FinCrime Reporter – Bangkok
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Finance & Banking (Financial Crime, Banking & Finance)
A global technology company is seeking a Financial Crime Reporting Specialist to join its team in Bangkok, Thailand. This role involves...
Founding FinCrime Reporter – Bangkok JobListing for: Wise |
1 week ago
8.
Founding FinCrime Reporter – Bangkok
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Finance & Banking (Financial Crime, Banking & Finance)
A global technology company is seeking a Financial Crime Reporting Specialist to join its team in Bangkok, Thailand. This role involves...
Founding FinCrime Reporter – Bangkok JobListing for: Wise |
1 week ago
9.
FinCrime Compliance Lead/AMLCO & MLRO
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Position: FinCrime Compliance Lead / AMLCO & MLRO - Company Description - Wise is a global technology company, building the best way...
FinCrime Compliance Lead/AMLCO & MLRO JobListing for: Wise |
1 week ago
10.
Senior FinCrime Lead & MLRO - Europe
Job in
Lincoln, Nebraska, USA
(Lincoln jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global technology company is seeking a Fin Crime Compliance Lead & AMLCO (MLRO) in Lincoln, Nebraska. This role involves leading...
Senior FinCrime Lead & MLRO - Europe JobListing for: Wise |