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Fraud Investigator IV Goldschmitt and Associates  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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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

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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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

Fraud Manager Nelnet  Washington, DC
Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and service ... Read more
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Washington,DC

Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and service

Fraud Analyst/Researcher CACI International  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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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:

Manager, Data Science - Card Fraud Detection Hispanic Technology Executive Council  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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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

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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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

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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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

Analyst, Fraud Investigations Marriott  Bethesda, MD
**Additional Information** Analyst, Fraud Investigations**Job Number** 24055430**Job Category** Finance Accounting**Location** Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, Un ... Read more
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Bethesda,MD

**Additional Information** Analyst, Fraud Investigations**Job Number** 24055430**Job Category** Finance Accounting**Location** Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, Un

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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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

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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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

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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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:

Investigative Analyst/Fraud Investigator Madison Associates, Inc.  Washington, DC
Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework oppor ... Read more
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Washington,DC

Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework oppor

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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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

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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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

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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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

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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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

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

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

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
Apply

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

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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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

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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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

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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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

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
Apply

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

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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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

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
Apply

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

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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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

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