Financial Crime Jobs in Seattle WA
today
1.
Senior Investigator/Analyst: Medicaid Fraud & Abuse
Law/Legal (Financial Crime), Government
A state agency is seeking a full - time AGO Senior Investigator/Analyst for the Medicaid Fraud & Abuse Division. This expert - level...
Senior Investigator/Analyst: Medicaid Fraud & Abuse JobListing for: Washington State ESD |
1 day ago
2.
Senior Investigator/Analyst: Medicaid Fraud & Abuse
Government, Law/Legal (Financial Crime)
A state agency is seeking a full - time AGO Senior Investigator/Analyst for the Medicaid Fraud & Abuse Division. This expert - level...
Senior Investigator/Analyst: Medicaid Fraud & Abuse JobListing for: Washington State ESD |
1 day ago
3.
BSA & Fraud Officer
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full - service branches in Western...
BSA & Fraud Officer JobListing for: First Fed |
2 days ago
4.
SIU Investigator – Underwriting & Fraud
Insurance (Risk Manager/Analyst, Financial Crime)
Position: SIU Investigator – Underwriting & Premium Fraud - SIU Investigator – Underwriting & Premium Fraud at CNA Insurance - You...
SIU Investigator – Underwriting & Fraud JobListing for: CNA Insurance |
1 week ago
5.
Senior Forfeiture Investigator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A specialized risk management firm in Seattle is looking for a Senior Financial Investigator to perform detailed examinations of...
Senior Forfeiture Investigator JobListing for: Professional Risk Management Services |
1 week ago
6.
Senior Financial Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Join to apply for the Senior Financial Investigator role at Professional Risk Management Services - . - The Senior Financial Investigator...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
1 week ago
7.
Senior Forfeiture Investigator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A specialized risk management firm in Seattle is looking for a Senior Financial Investigator to perform detailed examinations of...
Senior Forfeiture Investigator JobListing for: Professional Risk Management Services |
1 week ago
8.
Senior Financial Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Join to apply for the Senior Financial Investigator role at Professional Risk Management Services - . - The Senior Financial Investigator...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
1 week ago
9.
Senior BSA & Fraud Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
1 week ago
10.
Remote Fraud Investigator II - FinCrime Detective
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |