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Fraud jobs in Springfield, VA

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Job alert Jobs 31 - 40 of 451

Items Processing Specialist II

Burke & Herbert Bank & Trust  –  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.  –  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

Cryptocurrency Senior Associate

Forensic Risk Alliance  –  National Mall, DC, 20560
... They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of crypto asset and relevant fraud risks and threats, and the ability ... - Jun 05

Senior Data Analyst - Commerce Analytics

Disney Direct to Consumer  –  Washington, DC, 20011
About the Role & Team The Subscriber Lifecycle Analytics team is looking for a Senior Data Analyst to join the Commerce Analytics function supporting global fraud analytics across Disney’s streaming service offerings (Disney, Hulu, ESPN). The ... - Jun 17

Medical Review Manager (Full-time, Remote)

Integrity Management Services, Inc.  –  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 13

Investigator

Ethos Risk Services  –  Washington, DC, 20005
... We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected ... - Jun 01

Chinese Mandarin Analytic Linguist

Metlang  –  Alexandria, VA, 22304
... Mandarin Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money ... - Jun 15

Chinese Cantonese Analytic Linguist

Metlang  –  Alexandria, VA, 22304
... Cantonese Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and ... - Jun 13

Part Time Accounting Support

Experis  –  Alexandria, VA, 22320
... Assisting in the development and implementation of internal control procedures to safeguard company assets, ensure accuracy of financial records, and prevent fraud. Identify opportunities to streamline accounting processes, improve efficiency, and ... - Jun 17

Case Control Officer

Mantech International Corporation  –  Springfield, VA, 22156
... Preferred Qualifications: * Possess Bachelor's degree or greater in a business, computer science, counterintelligence, criminal justice, engineering, fraud investigations, information technology, mathematics, or a scientific field Clearance ... - May 22
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