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Fraud jobs in Springfield, VA

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Job alert Jobs 11 - 20 of 410

Computer and Forensics Investigator - Security Clearance

ManTech  –  Springfield, VA
... Responsibilities include but are not limited to: Investigate complaints of fraud, waste and abuse, data spills, and network penetrations. Eradicate computer viruses and malicious code. Respond to incidents or violations involving computers and cyber ... - Jun 03

Litigation Support Analyst (Paralegal) - Security Clearance

CACI  –  Washington, DC
... Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Continental US * * * What You’ll Get to Do This position is located in the Criminal Division of the Fraud Section. ... - Jun 03

Forensic Accountant

Keystone Advisors of Illinois LLC  –  Washington, DC, 20535
... telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing ... - Jun 01

Forensic Accountant

Keystone Advisors of Illinois LLC  –  Washington, DC, 20535
... telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing ... - Jun 01

Computer Security Administrator - Security Clearance

ManTech  –  Springfield, VA, 22156
... Preferred Qualifications: Possess Bachelor’s degree or higher degree in a business, computer science, counterintelligence, criminal justice, engineering, fraud investigations, information technology, mathematics, or a scientific field. Clearance ... - Jun 03

Player Services Representative

Colonial Downs + Rosie's Gaming Emporium  –  Dumfries, VA, 22026
... Monitors for fraud, forged/counterfeit currency and/or vouchers or chips. 11. Balances all funds under his/her responsibility and prepare reconciliation reports accordingly. 12. Ensures, always, that the cash inventory is well secured. 13. ... - May 15

Sr. Data Analyst (Full-time, Remote)

Integrity Management Services  –  Alexandria, VA, 22350
... (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government ... - May 16

Forensic Accountant

Keystone Advisors LLC  –  Washington, DC, 20001
... telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing ... - Jun 01

Cryptocurrency Director

Forensic Risk Alliance  –  Washington, DC, 20001
... Success in this role requires a comprehensive understanding of cryptocurrency, fraud and money laundering typologies, and experience conducting forensic investigations. Experience with blockchain technology, transaction monitoring, and asset tracing ... - Jun 01

Workers Compensation Surveillance Specialist

A.C. Coy  –  Arlington, VA, 22201
Tier One Technologies is looking for a Workers Compensation Surveillance Specialist (WCSS) to provide support investigating two types of suspected workers’ compensation fraud: claimant fraud and medical provider fraud. This multi-year contract ... - May 07
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