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Fraud or Investigator jobs in Ashburn, VA, 20149

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Credentialed Background Investigator (FT Employee)

Peraton  –  Fairfax, VA
... We are currently seeking to fill a critical role for a full-time Credentialed Background Investigator. Our staff demonstrates exceptional quality, integrity and professionalism, with a focus on National Security. We have a skilled workforce of ... - May 24

Store Loss Prevention Investigator

Sephora USA, Inc.  –  Fair Oaks, VA, 22033
Job ID: 248297 Store Name/Number: VA-Fair Oaks (0340) Address: 11828 Fair Oaks Mall, Fairfax, VA 22033, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Full Time Position Type: Regular Store Loss Prevention Investigator ... - May 10

Credentialed Field Investigator

Paragon Systems Inc  –  Alexandria, VA, 22350
Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Alexandria, VA. We provide orientation, materials, and support on this contract, along with a localized... - May 23

Manager, Data Science - Fraud, Deep Learning

Capital One  –  Tysons, VA, 22107
11 West 19th Street (22008), United States of America, New York, New York Manager, Data Science - Fraud, Deep Learning Manager, Data Scientist, Fraud Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... - May 29

Background Investigator

Brush Creek Solutions  –  Washington, DC, 20005
... Minimum Qualifications Must have completed an approved National Training Standards (NTS) investigator program. Must have at least 2 years of experience performing background investigations. Must have worked on DCSA or DHS contract within the last ... - May 18

Intelligence Community Background Investigator (FT Employee) - Fairfax

Peraton  –  Kings Park West, VA, 22032
Responsibilities We are currently seeking to fill a critical role for a full-time Intelligence Community Credentialed Background Investigator in the area of Fairfax, VA. The Background Investigator will be responsible for: Conducting background ... - May 21

Director, Technical Program Management - Fraud Technology

Capital One  –  Dupont Circle, DC, 20036
Center 1 (19052), United States of America, McLean, Virginia Director, Technical Program Management - Fraud Technology Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About ... - May 31

Sr Business Manager, CML Payment Fraud

Capital One  –  Tysons, VA, 22107
Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead ... - May 07

Manager, Product Manager - Bank Fraud Operations

Capital One  –  McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Manager, Product Manager - Bank Fraud Operations At Capital One, we believe great products begin with a deep understanding of our customers. From our earliest days, we pioneered the use of ... - May 29

Multifamily Fraud & Financial Crimes Senior

Freddie Mac  –  McLean, VA
... Position Overview: The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes, Senior. The Fraud & Financial Crimes Senior will play a pivotal role in the prevention, detection, and ... - May 03
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