| Job alert | Jobs 41 - 50 of 465 |
Supervisory Tax Examiner
Washington D.C.
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Fort Lesley J McNair, DC, 20319
... investigates to determine whether fraud exists because of employment and concurrent claiming; resolving localization issues, pay method changes, liability and rate protests. Qualifications and Education Applicants must possess one (1) year of ... - Jun 04
Copy of Staff Data Scientist (Visa Predictive Models)
Visa
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Washington, DC
... Using VisaNet data and leveraging Machine Learning (ML) and Artificial Intelligence (AI), our model scores help Visa clients all over the world for fraud defense, identity verification, smart marketing, etc. Through our models and services, VPM ... - Jun 08
VHA Coding Professional (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 08
VHA Coding Professional (Full-time, Remote)
Integrity Management Services
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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 ... - Jun 09
IT Developer (ACE (IIB) Developer)
Ampcus
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Vienna, VA
... • Nice to have: Experience working on fraud- or security-related projects. - Jun 08
Senior Internal Control Consultant
Guidehouse
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Arlington, VA, 22201
... Providing financial risk management program support to include maintaining the agency's financial risk register, completing annual fraud risk assessments, and preparation of the annual Statement of Assurance completed by the head of the agency. ... - Jun 17
Sr. Internal Audit Officer
Pact
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National Mall, DC, 20024
... * Perform preventive compliance activities to prevent fraud and other misconduct. * Perform risk-based compliance review and monitoring of subawardees, procurements and other areas of Pact Partners. * Perform the above-referenced audit review and ... - May 21
Senior Internal Control Consultant
Guidehouse
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Arlington, VA, 22215
unknown
... Providing financial risk management program support to include maintaining the agency's financial risk register, completing annual fraud risk assessments, and preparation of the annual Statement of Assurance completed by the head of the agency. ... - Jun 17
Managing Director, Card Networks and Payments
K2 Integrity
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National Mall, DC, 20560
... Track and draft client alerts and other thought leadership pieces about emerging issues and new developments on topics related to international AML/CFT, ABC, and fraud-related laws and regulations; industry and regulatory developments in card ... - Jun 06
Forensic Auditor (OIG)
Federal Reserve Board
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National Mall, DC, 20024
... connections, trends, and patterns that may be indicative of fraud, waste, or abuse in Board of Governors of the Federal Reserve System (Board) or Consumer Financial Protection Bureau (CFPB) programs and activities, to include delegated functions. ... - May 22