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Sales Practitioner - Risk and Compliance (AML, KYC, Fraud) Accenture Arlington, VA

We Are:Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industrie ... Read more

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Fraud Analyst/Researcher CACI International, Inc. Washington, DC

Fraud Analyst/ResearcherJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: DOJ MBIEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: ... Read more

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Sr Business Manager, CML Payment Fraud Capital One Mc Lean, VA

Sr Business Manager, CML Payment FraudAs a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team wit ... Read more

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Analyst, Fraud Investigations Marriott International Bethesda, MD

Job DescriptionJOB SUMMARYThe Internal Investigations department is a subgroup of the Global Safety Security organization. This department's mission places a strong emphasis on mitigating financial, ... Read more

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Fraud Investigator I Tower Laurel, MD

Note:All full-time positions include the option of $0 out-of-pocket premium cost for Employee Only PPO AND exceptionally low premiums for all other PPO coverage levels. Tower is offering a $1000 Signi ... Read more

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Sr. Manager - Fraud/Risk Consultant Visa Washington, DC

Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government en ... Read more

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Monitoring, Evaluation & Learning Director, USAID/Global Resilience Against Drug-Resistant Tuberculosis Management Sciences for Health (MSH) Arlington, VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W ... Read more

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FRAUD ASSOCIATE LEVEL I Xtreme Solutions Washington, DC

CLASSIFICATION: Non-ExemptSECURITY CLEARANCE REQUIRED: SecretGS EQUIVALENT: GS-6 Step 1- $20.49/hourly + Comprehensive BenefitsLOCATION: 600 19th Street NW, Washington, DC 20006WORK HOURS/DAYS: 8am-4: ... Read more

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Fraud Risk Assessment Project Manager Ampcus Incorporated Washington, DC

Description: Essential Duties Ensure all deliverables meet both project scope and project owner expectations; Provide guidance and direction to the project team; Responsible for the timeliness ... Read more

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Investigator, Medicaid Fraud Control Unit Virginia Department of Human Resource Management Fairfax, VA

Investigator, Medicaid Fraud Control UnitJob no: 5011425 Work type: Full-Time (Salaried) Location: Fairfax (City), Virginia Categories: Public SafetyTitle: Investigator, Medicaid Fraud Control UnitSta ... Read more

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Fraud Data Scientist ID.me Mc Lean, VA

Company Overview ID.me is a high-growth enterprise software company that simplifies how people prove and share their identity online. The company empowers people to control their data through a portab ... Read more

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Advisor, Product Management, Fraud Solutions Transunion Reston, VA

TransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's s ... Read more

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Finance and Administration Director, USAID/Global Resilience Against Drug-Resistant Tuberculosis Management Sciences for Health, Inc. Arlington, VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W ... Read more

Apply

Finance and Administration Director, USAID/Global Resilience Against Drug-Resistant Tuberculosis MSH Arlington, VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W ... Read more

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Mail Fraud Investigative Support Analyst ISA II-B KACE Merrifield, VA

TITLE: Mail Fraud Investigative Support Analyst ISA II-B LOCATION: USPIS - Merrifield, VA SECURITY CLEARANCE: MBISCHEDULE: Due to the nature of law enforcement work and operation, position may require ... Read more

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Elder Fraud Hotline/Case Management Specialist (REMOTE ROLE) ICF International, Inc. Reston, VA

Elder Fraud Hotline/Case Management Specialist -Victim ServicesICF is a mission-driven company filled with people who care deeply about improving the lives of others and making the world a better plac ... Read more

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Sr. Fraud Business Intelligence Analyst TD Bank Alexandria, VA

Work Location:Remote Mount Laurel (NJ)Hours:40Pay Details:$86,840 - $139,360 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... Read more

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Manager, Data Science - Card Fraud Detection eSmartloan Mc Lean, VA

Center 1 (19052), United States of America, McLean, VirginiaManager, Data Science - Card Fraud DetectionData is at the center of everything we do. As a startup, we disrupted the credit card industry b ... Read more

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Manager, Data Science - Card Fraud Detection Capital One Financial Corporation Mc Lean, VA

You will:Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, A ... Read more

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Dec. 2022 Re-Post, Law Clerk I, Fraud Section, Civil Div. U.S. Dept. of Justice C&C International Washington, DC

C C International Recruitment Accepting Resumes For : Law Clerk I to assist in the work of the Fraud Section, Civil Division U.S. Department of Justice Washington, D.C. 20002 - Please rev ... Read more

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Project Director, USAID/Global Resilience Against Drug-Resistant Tuberculosis Management Sciences for Health Arlington, VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W ... Read more

Apply

Specialist, Fraud Prevention Humane Society of the United States Washington, DC

Posted Wednesday, January 24, 2024 at 5:00 AM The general salary range for this position is $58,000-$68,000. Salary offers will be commensurate with experience, qualifications, skills, training and ... Read more

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Associate Director - Fraud Technology Lead Guidehouse Fairfax, VA

Job Family:Technology ConsultingTravel Required:Up to 25%Clearance Required:NoneWhat You Will Do:? Manage technology teams that assist clients through the selection, implementation, testing, and ca ... Read more

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Fraud Investigator III Goldschmitt and Associates LLC Washington, DC

Founded in 1998, Goldschmitt and Associates LLC (GA) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programm ... Read more

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Sales Associate Against All Odds Waldorf, MD

Job Description: Part time Sales AssociateLOCATION: 11110 Mall Circle in Waldorf, MDPosition SummaryThe primary responsibilities of the Sales Associate position are to maintain outstanding customer se ... Read more

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whistleblowers against fraudJobs In

Arlington,VA

We Are:Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industrie

Washington,DC

Fraud Analyst/ResearcherJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: DOJ MBIEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel:

Mc Lean,VA

Sr Business Manager, CML Payment FraudAs a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team wit

Bethesda,MD

Job DescriptionJOB SUMMARYThe Internal Investigations department is a subgroup of the Global Safety Security organization. This department's mission places a strong emphasis on mitigating financial,

Laurel,MD

Note:All full-time positions include the option of $0 out-of-pocket premium cost for Employee Only PPO AND exceptionally low premiums for all other PPO coverage levels. Tower is offering a $1000 Signi

Washington,DC

Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government en

Arlington,VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W

Washington,DC

CLASSIFICATION: Non-ExemptSECURITY CLEARANCE REQUIRED: SecretGS EQUIVALENT: GS-6 Step 1- $20.49/hourly + Comprehensive BenefitsLOCATION: 600 19th Street NW, Washington, DC 20006WORK HOURS/DAYS: 8am-4:

Washington,DC

Description: Essential Duties Ensure all deliverables meet both project scope and project owner expectations; Provide guidance and direction to the project team; Responsible for the timeliness

Fairfax,VA

Investigator, Medicaid Fraud Control UnitJob no: 5011425 Work type: Full-Time (Salaried) Location: Fairfax (City), Virginia Categories: Public SafetyTitle: Investigator, Medicaid Fraud Control UnitSta

Mc Lean,VA

Company Overview ID.me is a high-growth enterprise software company that simplifies how people prove and share their identity online. The company empowers people to control their data through a portab

Reston,VA

TransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's s

Arlington,VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W

Arlington,VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W

Merrifield,VA

TITLE: Mail Fraud Investigative Support Analyst ISA II-B LOCATION: USPIS - Merrifield, VA SECURITY CLEARANCE: MBISCHEDULE: Due to the nature of law enforcement work and operation, position may require

Reston,VA

Elder Fraud Hotline/Case Management Specialist -Victim ServicesICF is a mission-driven company filled with people who care deeply about improving the lives of others and making the world a better plac

Alexandria,VA

Work Location:Remote Mount Laurel (NJ)Hours:40Pay Details:$86,840 - $139,360 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range

Mc Lean,VA

Center 1 (19052), United States of America, McLean, VirginiaManager, Data Science - Card Fraud DetectionData is at the center of everything we do. As a startup, we disrupted the credit card industry b

Mc Lean,VA

You will:Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies Python, Conda, A

Washington,DC

C C International Recruitment Accepting Resumes For : Law Clerk I to assist in the work of the Fraud Section, Civil Division U.S. Department of Justice Washington, D.C. 20002 - Please rev

Arlington,VA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W

Washington,DC

Posted Wednesday, January 24, 2024 at 5:00 AM The general salary range for this position is $58,000-$68,000. Salary offers will be commensurate with experience, qualifications, skills, training and

Fairfax,VA

Job Family:Technology ConsultingTravel Required:Up to 25%Clearance Required:NoneWhat You Will Do:? Manage technology teams that assist clients through the selection, implementation, testing, and ca

Washington,DC

Founded in 1998, Goldschmitt and Associates LLC (GA) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programm

Waldorf,MD

Job Description: Part time Sales AssociateLOCATION: 11110 Mall Circle in Waldorf, MDPosition SummaryThe primary responsibilities of the Sales Associate position are to maintain outstanding customer se