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Fraud jobs in Springfield, VA

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Onsite Financial Analyst (Fraud and Investigation Reporting)

The Computer Merchant, LTD.  –  Quantico Base, VA, 22134
JOB TITLE: Onsite Financial Analyst (Fraud and Investigations) (active top-secret clearance required) JOB LOCATION: Washington DC WAGE RANGE*: 75/80hour JOB NUMBER: 24-01912 JOB DESCRIPTION The Financial Analyst will conduct thorough forensic ... - Oct 30

BSA Analyst/Fraud Investigator

FVCBANK  –  Sudley, VA, 20109
Job Description FVCbankBSA Analyst/ Fraud Investigator - Job Description Title: BSA Analyst/ Fraud Investigator Department(s): Risk Management / Manassas, VA Reports to: Director of BSA and Fraud About Us: Since opening our doors in 2007, FVCbank ... - Oct 31

Fraud Operations Analyst

ID.me  –  McLean, VA
... Role Overview We are looking for a Fraud Operations Analyst to join the ID.me Fraud Team. In this role, you will work daily with multiple Member Support teams to coordinate the fraud operations of the company. Additionally, you will work with the ... - Oct 22

Fraud Victim Support Intern

AARP  –  Fort Lesley J McNair, DC, 20319
... If so, the Fraud Watch Victim Support Helpline team is looking for you! The Helpline is available to help anyone, and we provide support and guidance to those who have been targeted for scams. Join us and bring your compassion and communication ... - Oct 22

Health Financial Crime and Fraud, Managing Consultant

Guidehouse  –  Tysons, VA, 22107
Job Family: Forensic Accounting Consulting Travel Required: Up to 25% Clearance Required: None What You Will Do: Guidehouse has an aggressive growth strategy for its Health Financial Crime, Fraud, and Investigative Services practice. Guidehouse is ... - Oct 22

Product Owner - MultiFamily Fraud, Manager (Hybrid - 3 Days in Office)

Freddie Mac  –  McLean, VA
... The role will help define, launch, and drive the product vision and strategy for the Multifamily Fraud function for years to come Your Work Enables Decision-Making and Falls into Three Primary Categories: Understanding the needs of customers, ... - Oct 21

Fraud Associate Level II

Xtreme Solutions, Inc.  –  National Mall, DC, 20024
Job Summary: With oversight from the Client Fraud Program Manager (FPM), the Fraud Associate Level II performs data analysis in support of the Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties ... - Oct 26

Fraud Prevention Specialist

United Bank  –  Tysons, VA, 22182
The Fraud Prevention Specialist is responsible for reviewing daily reports and alerts for possible fraud, identifying, and investigating suspicious transactions, mitigating fraud exposure, and creating cases for further assignment to the Fraud ... - Oct 29

Trial Attorney (Health Care Fraud Unit)

Department Of Justice  –  Fort Lesley J McNair, DC, 20319
Summary The Fraud Section investigates and prosecutes complex white-collar criminal cases across the country, and has responsibility for implementing and coordinating the Department's fraud enforcement policy. This posting is for a Trial Attorney ... - Oct 29

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, ... - Oct 31
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