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Fraud jobs in Springfield, VA

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Job alert Jobs 21 - 30 of 449

Cyber Security Specialist - Est

Apexon  –  McLean, VA
... , 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 20

Workers Compensation Surveillance Specialist

A.C. Coy  –  Arlington, VA, 22201
Tier One Technologies is looking for a Workers Compensation Surveillance Specialist (WCSS) to provide support investigating two types of suspected workers’ compensation fraud: claimant fraud and medical provider fraud. This multi-year contract ... - May 07

Cyber Defense Incident Responder

Ark Solutions  –  Arlington, VA, 22201
... Education: BS or higher Required Skills: 2+ years of investigations work experience involving insider risk investigations, security incident response, technical investigations, intellectual property investigations, and/or financial fraud ... - May 21

Items Processing Specialist II

Burke & Herbert Bank & Trust  –  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 14

Senior Director of Financial Crimes Compliance Financial Intelligence

Freddie Mac  –  Tysons, VA, 22107
... with relevant regulatory requirements as well as corporate policies Manage relationships and compliance examinations of fraud, Anti-Money Laundering and Sanctions with FHFA, as Freddie Mac s Conservator and Regulator Advise & collaborate with the ... - May 18

Computer and Forensics Investigator

ManTech  –  Springfield, VA
... **Responsibilities include but are not limited to:** + Investigate complaints of fraud, waste and abuse, data spills, and network penetrations. Eradicate computer viruses and malicious code. + Respond to incidents or violations involving computers ... - May 18

Chinese Mandarin Analytic Linguist

Metlang  –  Alexandria, VA, 22304
... Mandarin Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money ... - May 17

Chinese Cantonese Analytic Linguist

Metlang  –  Alexandria, VA, 22304
... Cantonese Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and ... - May 17

Senior Manager of Program Management (Operations) - High Cost

Universal Service Administrative Company  –  Washington, DC, 20005
... Develop and maintain the program team to ensure the reduction of waste, fraud, and abuse. Ensure relevant process, risk, and control data is communicated to USAC management and the FCC in a manner that facilitates mitigation of risk and remediation ... - May 17

Tax Accountant

KLAUSNER & COMPANY PC  –  Arlington, VA
... The firm also provides expertise in fraud detection, forensic accounting and business valuation matters. Its staff of highly trained forensic accountants and investigators have conducted fraud investigations on a national level for such clients as ... - May 15
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