| Job alert | Jobs 1 - 10 of 339 |
Fraud Investigator III
Goldschmitt and Associates
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Northeast Washington, DC, 20022
... Summary: Goldschmitt and Associates is seeking a Fraud Investigator III to bolster a Government customer's fraud detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA pandemic relief program eligibility and ... - May 02
Data Scientist Manager - Fraud (Hybrid)
Stori Card - US
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Arlington, VA
Job Description About Stori Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with... - May 03
Multifamily Fraud & Financial Crimes Senior
Freddie Mac
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McLean, VA
... Position Overview: The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes, Senior. The Fraud & Financial Crimes Senior will play a pivotal role in the prevention, detection, and ... - May 03
Sr Business Manager, CML Payment Fraud
Capital One
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McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead ... - Apr 18
Manager, Data Science - Card Fraud Detection
Capital One
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McLean, VA
Center 1 (19052), United States of America, McLean, Virginia Manager, Data Science - Card Fraud Detection Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card ... - May 01
Senior Fraud Analyst
Lafayette Federal Credit Union
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Rockville, MD, 20852
... Do you have experience investigating suspicious transactions alerted through the fraud monitoring system? Do you understand the requirements of the Bank Secrecy Act and financial crime laws? If so, then Lafayette Federal may have the perfect ... - Apr 15
Distinguished Engineer (Director IC) - Fraud Technology
Capital One
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McLean, VA
Center 1 (19052), United States of America, McLean, Virginia Distinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of ... - May 03
Fraud Data Scientist
ID.me
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Tysons, VA, 22107
... Job Description Overview We are seeking a Fraud Data Scientistto gather critical insights and identify and analyze fraud patterns across the ID.me network. In this role, you will work closely with the Fraud Analytics Team, Fraud Investigations Team, ... - May 06
Fraud Analyst/Researcher
CACI International
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Washington, DC
Fraud Analyst/Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Continental US * * * **What You’ll Get to ... - Apr 10
Multifamily Fraud & Financial Crimes Associate (Hybrid - 3 days in
Freddie Mac
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McLean, VA
... Position Overview: The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes Associate. The Fraud & Financial Crimes Associate will play a pivotal role in assisting the team in ... - Apr 29