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Fraud jobs in Springfield, VA

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Job alert Jobs 81 - 90 of 457

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

Mid-Level Systems Engineer

Azimuth Corporation  –  Washington, DC, 20001
... • Prior experience in insider threat detection, fraud detection, or anti-abuse engineering. • A traditional background in cybersecurity is not required. Physical Requirements / Travel • Must be able to work in an office environment at a desk and ... - Jun 08

Investigator

Ethos Risk Services  –  Washington, DC
... 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 14

Deputy University Auditor

George Mason University  –  Fairfax, VA, 22038
... Oversees the performance of, and in some cases conducts and coordinates investigations related to allegations of (i) fraud, waste, and abuse, and (ii) other matters. Among other things, this includes management and supervision of investigation ... - Jun 17

Senior Internal Control Consultant

Guidehouse  –  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

Managing Director - Investigations, Forensics and Litigation Services

Baker Tilly US, LLP  –  Vienna, VA
... The Managing Director role will focus on the provision of investigation and compliance services, including matters involving complex fraud, bribery and corruption, and other employee misconduct. The candidate will have demonstrable experience in ... - Jun 05

Accounts Payable (AP) Manager

Cordia Resources by Cherry Bekaert  –  Falls Church, VA
... Evaluate and strengthen the department's policies, procedures, and internal controls to prevent fraud, errors, and discrepancies. Provide a high level of service to internal and external customers by quickly resolving team member and vendor ... - Jun 11

Fiscal Compliance Analyst II or III

Legal Services Corporation  –  Washington, DC, 20007
... Grantee program reviews and assessments seek to improve efficiency and effectiveness of LSC grantee operations, and to flag and address, as appropriate, practices that suggest possible fraud, waste, abuse, and mismanagement of LSC funds. Evaluates ... - Jun 08

Business Development Director

AS&E  –  Arlington, VA
... Be a part of our mission to provide our customers with best-in-class cargo and vehicle screening systems and services so they can combat terrorism, trade fraud, drug and weapon smuggling, and illegal immigration. Position will involve developing new ... - Jun 13
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