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Fraud jobs in Springfield, VA

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Job alert Jobs 71 - 80 of 464

Internal Auditor

Nastech Global  –  Tysons, VA
... Risk Management, Fraud Risk Assessments, and Entity-level Control evaluations. Candidate should have a background in both IT controls and business process controls to complement the team. Strong writing skills are required for all positions. - Jun 13

Assistant Manager, REL Risk Management

Navy Federal Credit Union  –  Vienna, VA, 22180
... managing multiple priorities independently and/or in a team environment to achieve goals Working knowledge of mortgage fraud issues, patterns, and processes Experience leading and managing an analytics and risk operation, preferably in a large ... - Jun 16

Facilities / Engineering Operations Manager 2

Sodexo Group  –  Gaithersburg, MD, 20883
... Click Here to learn more about how to stay protected from hiring fraud #J-18808-Ljbffr - Jun 13

Line Cook

Emmy Squared Pizza  –  Washington, DC, 20001
... Responsible for appropriate use of facility supplies and equipment to minimize loss, waste and fraud. Maintain safe food handling procedures at all times. Stores food properly and safely, marking the date and item. Reports necessary equipment repair ... - May 22

Data Scientist, Lead

Booz Allen Hamilton  –  Twining, DC, 20019
... We’re looking for someone like you to lead complex data exploration and analytics projects through your experience with the full life cycle of machine learning development and deployment for fraud, waste and abuse, identity theft, risk, and other ... - Jun 13

Inventory Control Associate- Military Clothing Sales

AAFES  –  Fort Belvoir, VA
... Practices loss prevention procedures and alerts security and management of potential problems that may involve fraud, waste, and abuse. Performs other duties as assigned. Number of Positions Remaining 1 Job Expires 18-Jun-2024 - Jun 13

Internal Controls - Senior Consultant

Guidehouse  –  Arlington, VA, 22201
... Entity level controls, risk management, and fraud risk assessments. Supporting management control programs. Understanding deficiencies communicated by the auditor, tracking audit PBC requests, responding to audit requests, developing corrective ... - Jun 17

Auditor Management and Operations (OIG)

Federal Reserve Board  –  National Mall, DC, 20024
... These reviews assess and promote economy, efficiency and effectiveness and help prevent and detect fraud, waste and abuse in Board and CFPB programs and activities. The incumbent may also assist with information technology audits, OIG investigations ... - May 20

Principal Scientist

Bausch + Lomb  –  Northeast Washington, DC, 20022
... To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( . Our Benefit Programs: Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time. #J ... - Jun 16

Copy of Staff Data Scientist (Visa Predictive Models)

Visa  –  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 03
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