| Job alert | Jobs 1 - 10 of 381 |
Healthcare Fraud Data Analyst, Senior
Booz Allen Hamilton
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McLean, VA
Healthcare Fraud Data Analyst, Senior Key Role: Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses to ensure the integrity of the client’s health programs. Generate innovative ideas for creative ... - May 31
NBE/BE (LB Field Examiner) with emphasis in BSA/AML
Office of the Comptroller of the Currency
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Tysons, VA, 22102
Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act (BSA)/Anti-money Laundering (AML), you will participate in the planning and conducting of examinations in BSA/AML activities, preparing ... - Jun 02
Cryptocurrency Director
Forensic Risk Alliance
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Washington, DC, 20001
... Success in this role requires a comprehensive understanding of cryptocurrency, fraud and money laundering typologies, and ... to cryptocurrencies regarding AML Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence ... - Jun 01
BSA/AML Analyst
Sandy Spring Bank
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Reston, VA
... About the Job: Sandy Spring Bank is currently recruiting for a BSA/AML Analyst. With minimal to no supervision, the BSA/AML Analyst is responsible for day-to-day monitoring and/or investigation of potentially suspicious activity, ensuring accurate ... - May 14
Intelligence Analyst, Cybercrime and Fraud (Hybrid)
FS-ISAC
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Reston, VA, 20190
... This Intelligence Analyst, Cybercrime and Fraud position will serve the Americas region from Reston, VA (Washington DC area). Strong analytical writing skills, a strong interest in cybercrime/fraud analysis, and a willingness/ability to obtain and ... - Jun 01
Criminal Investigator, Claimant Fraud SME - MAAFO
US Government Other Agencies and Independent
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Merrifield, VA, 22081
... This announcement provides a temporary reassignment/promotion opportunity to a Criminal Investigator, Specialist Band, as a Subject Matter Expert (SME) for Healthcare Claimant Fraud. Learn more about this agency Help Overview * Accepting ... - May 29
Manager, Data Science - Fraud, Deep Learning
Capital One
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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
Senior Director, Lead AML Advisor - Retail Bank & Financial Services
Capital One
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Tysons, VA, 22107
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management ... - May 21
Sr Business Manager, CML Payment Fraud
Capital One
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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
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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