| Job alert | Jobs 31 - 40 of 445 |
Sr. Internal Audit Officer
Pact
–
National Mall, DC, 20024
... * Perform preventive compliance activities to prevent fraud and other misconduct. * Perform risk-based compliance review and monitoring of subawardees, procurements and other areas of Pact Partners. * Perform the above-referenced audit review and ... - May 21
Supervisory Attorney-Advisor (Deputy Counsel)
US Government Other Agencies and Independent
–
Fort Lesley J McNair, DC, 20319
... We perform audits, evaluations, & investigations of the EPA to promote economy, efficiency, and to prevent and detect fraud, waste and abuse. We strive to provide solutions to problems that ultimately result in making America a cleaner and healthier ... - May 17
Senior Director Financial Operations
iDirect
–
Floris, VA, 20171
... standards and internal controls Internal Controls and Compliance: Establish and enforce internal controls to prevent fraud or errors Ensure compliance with tax regulations and company policies Qualifications Required Experience, Qualifications ... - May 07
Investigator
Ethos Risk Services
–
Washington, DC, 20005
... We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected ... - May 15
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, ... - May 07
Program Manager, Senior
Praescient Analytics
–
Fairfax, VA, 22038
... With over 40 contracts across 6 continents, over 70% of our employees are veterans and or have intelligence, law enforcement or counter fraud experience. We fully understand the unique challenges of our clients and work to identify, vet, implement, ... - May 21
Player Services Representative
Colonial Downs + Rosie's Gaming Emporium
–
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 12
Law Clerk I - Filter Privilege Review with SMU
CACI International Inc.
–
Alexandria, VA, 22313
... of Travel: Local * * * What You'll Get to Do * Work with a team providing support to DOJ Special Matters Unit attorneys in the Fraud Section, Criminal Division under tight deadlines for submissions * Assist with document review using Relativity, ... - May 07
Risk Operations Analyst
Visa
–
Ashburn, VA
... The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team operates 24/7 working 12-hour shifts. The schedule will be biweekly ... - May 17
Controller
AssetWatch, Inc.
–
Washington, DC
... · Develop and implement fraud detection and prevention measures. · Conduct regular assessments of fraud risks and implement necessary controls. 7. Strategic Planning and Execution: · Contribute to the development and execution of the company's ... - Apr 30