| Job alert | Jobs 11 - 20 of 449 |
Fraud, Waste, and Abuse Subject Matter Expert
Turning Point Global Solutions
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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
Senior Analyst, MRTS-Fraud Detection
FINRA
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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
Cryptocurrency Senior Associate
Forensic Risk Alliance
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Washington, DC, 20001
... They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of crypto asset and relevant fraud risks and threats, and the ability ... - May 21
Items Processing Specialist II
Burke & Herbert Bank & Trust
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Kingstowne, VA, 22315
... Performs error resolution and associated adjustments and handles check fraud claims. Performs ODS related account maintenance/update, research, refunds, charge-off, recoveries including tracking and reporting. Processes NSFs. Processes Chargebacks. ... - May 22
Medical Review Manager (Full-time, Remote)
Integrity Management Services, Inc.
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Alexandria, VA, 22350
... (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government ... - May 18
Player Services Representative
Colonial Downs + Rosie's Gaming Emporium
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Dumfries, VA, 22026
... Monitors for fraud, forged/counterfeit currency and/or vouchers or chips. 11. Balances all funds under his/her responsibility and prepare reconciliation reports accordingly. 12. Ensures, always, that the cash inventory is well secured. 13. ... - May 15
Sr. Data Analyst (Full-time, Remote)
Integrity Management Services
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Alexandria, VA, 22350
... (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government ... - May 16
Cryptocurrency Director
Forensic Risk Alliance
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Washington, DC, 20001
... Success in this role requires a comprehensive understanding of cryptocurrency, fraud and money laundering typologies, and experience conducting forensic investigations. Experience with blockchain technology, transaction monitoring, and asset tracing ... - May 16
Cyber Security Specialist
Apexon
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Tysons, VA, 22107
... , Data Loss Prevention (DLP) and ML Key Responsibilities: Hands on experience involving insider risk investigations, security incident response, technical investigations, intellectual property investigations, and/or financial fraud investigations. ... - May 19
Medical Review Manager (Full-time, Remote)
Integrity Management Services, Inc.
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Alexandria, VA, 22314
... (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government ... - May 22