| Job alert | Jobs 21 - 30 of 470 |
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 experience conducting forensic investigations. Experience with blockchain technology, transaction monitoring, and asset tracing ... - Jun 13
Business Program Analyst (Government Purchase Card)
ALTA IT Services
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Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04
Business Program Analyst (Government Purchase Card)
ALTA IT Services
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Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04
Supv, Service Operations
Baxter
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Fort Lesley J McNair, DC, 20319
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 16
Food Service Manager 3
Sodexo Group
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Tysons, VA, 22107
... Click Here to learn more about how to stay protected from hiring fraud #J-18808-Ljbffr - Jun 09
Business Development Sales Support
MBR Partners
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Washington, DC
... The company was founded 20 years ago delivering phone number portability, signaling routing control and fraud prevention data services for companies in the messaging and fraud preventation arenas. Today, as communications networks continue to ... - Jun 15
IT Developer (ACE
Shuvel Digital
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Vienna, VA
... Nice to have: Experience working on fraud- or security-related projects. - Jun 10
Investigations Manager
Leidos
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Vienna, VA, 22180
... certification such as a Certified Public Accountant (CPA), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE) • Knowledgeable of Federal Acquisition Regulations (FAR) clauses or experience in government contracting ... - Jun 15
Items Processing Specialist II
Burke & Herbert Bank & Trust
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Newington, VA, 22315
... Performs error resolution and associated adjustments and handles check fraud claims. Performs ODS related account maintenance/update, research, refunds, charge-off, recoveries including tracking and reporting. Processes NSFs. Processes Chargebacks. ... - Jun 13
Auditor, Medicaid (Full-time, Remote)
Integrity Management Services, Inc.
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Alexandria, VA, 22314
... (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 ... - Jun 05