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Fraud jobs in Springfield, VA

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Job alert Jobs 51 - 60 of 447

Forensic Auditor (OIG)

Federal Reserve Board  –  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

Data Scientist (Level II)

Lyteworx Automation Systems  –  Alexandria, VA, 22331
... Prior experience in insider threat detection, fraud detection, or anti-abuse engineering is preferred. A traditional background in cybersecurity is not required. Major Duties/Tasks Support development of insider threat strategy in support of ... - Jun 05

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 17

Associate, Compliance Risk and Diligence

Kroll Technologies, LLC  –  District of Columbia
... * Coordinate with Kroll's global teams based in Hong Kong, EU, Canada, and the US to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation. * Analyze and synthesize relevant research ... - Jun 17

Cloud Architect/Technical Lead - Hybrid

VMD Corp  –  Washington, DC
... Experience with Kubernetes Any background in Data Engineering and/or implementation of Artificial Intelligence enabled services Any knowledge of fraud detection and prevention techniques Basic Qualifiers: Education Requirement: Bachelor’s degree in ... - Jun 01

Data scientist- Level II

A Square Group  –  Arlington, VA
... Prior experience in insider threat detection, fraud detection, or anti-abuse engineering is preferred. A traditional background in cybersecurity is not required. Clearance Required: SECRET clearance is required. Additional Information: At ASG, we ... - Jun 12

Program Manager, Senior

Praescient Analytics  –  Fairfax, VA, 22038
... With over 40 contracts across 6 continents, over 70% of our employees are veterans and or have intelligence, law enforcement or counter fraud experience. We fully understand the unique challenges of our clients and work to identify, vet, implement, ... - May 21

Cyber Machine Learning Engineer

Booz Allen Hamilton  –  Washington, DC
... Across private and public sectors from fraud detection to cancer research, to national intelligence, you know the answers are in the data. We have an opportunity for you to use your analytical skills to improve the public and private sector ... - Jun 11

Call For CVs - Technical Specialists, Development Finance Corporation

Dexis Consulting Group  –  Washington, DC
... Estimating and Analysis Support Cost Performance Risk Assessments Program Management for Financial Services Oversight and Fraud Detection Loan and Grant Management Economic Analysis Affordability Analysis Economic Analysis Environmental and Social ... - Jun 10

Investigative Analyst

SGI Global, LLC  –  Alexandria, VA, 22314
... Developing complex investigative and analytic products and reports in furtherance of investigations into grant and contract fraud, false claims act violations, embezzlement, and other misconduct. Developing profile data and trend analyses, ... - Jun 08
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