| Job alert | Jobs 1 - 10 of 255 |
Fraud Analyst/Researcher - Security Clearance
CACI
–
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 Do ... - May 02
Senior Fraud Analyst
Lafayette Federal Credit Union
–
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
Senior Program/Product Manager FWA (Fraud Waste Abuse)
Precise Software Solutions
–
Rockville, MD, 20850
... Program/Project Manager (Fraud, Waste, and Abuse Subject Matter Expert) Location: Rockville, MD, US Status Required: Able to work in US Position Type: Full time Keywords: Medicare, Medicaid, Fraud, Waste, Abuse, Program Integrity Job Overview: We ... - May 03
Director (Cyber / Fraud)
Visa
–
Ashburn, VA
... Visa is at the forefront of disrupting fraud from multiple vectors. Our team is seeking a Director of Product Manager that is passionate about building products that customers will love. You will join a dynamic and fast-paced environment and work ... - Apr 27
Fraud Investigator III
Goldschmitt and Associates
–
Washington, DC
... 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 ... - Apr 12
Fraud, Waste, and Abuse Subject Matter Expert
Turning Point Global Solutions
–
Rockville, MD
We are seeking a highly skilled and experienced Fraud, Waste, and Abuse (FWA) Subject Matter Expert (SME) who has expertise in HealthCare policies and regulations, with deep knowledge in FWA case management associated with Medicare and Medicaid ... - May 01
Fraud Investigator III
Goldschmitt and Associates
–
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
Senior Analyst, MRTS-Fraud Detection
FINRA
–
Rockville, MD
This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal... - May 03
Multifamily Fraud & Financial Crimes Senior
Freddie Mac
–
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
–
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