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Fraud or Investigator jobs in Ashburn, VA, 20149

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Background Investigator

Constellis  –  Falls Church, VA
POSITION: Background Investigator RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work ... - Apr 25

DCSA Credentialed Background Investigator - All Over USA Remote

Nelson Enterprise Technology Services, LLC (NETS)  –  Sterling, VA
Job Description NETS is seeking a Background Investigator to work in tandem with the Defense Counterintelligence and Security Agency (DCSA) and our IC customers to help secure the trustworthiness and integrity of the United States Government's ... - Apr 26

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

Sr Business Manager, CML Payment Fraud

Capital One  –  Tysons, VA, 22107
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 ... - May 07

DHS Credentialed/Experienced Background Investigator-Nationwide

CACI International  –  Ashburn, VA
DHS Credentialed/Experienced Background Investigator-Nationwide Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: ... - Apr 19

Subject Matter Expert (Medicaid/Medicare Fraud, Waste, Abuse)

Precise Software Solutions  –  Rockville, MD, 20850
Job Description Job Title: Medicare/Medicaid Fraud, Waste, and Abuse (FWA) Subject Matter Expert Job Summary: We are seeking a knowledgeable and experienced Medicare/Medicaid Fraud, Waste, and Abuse (FWA) Specialist to join our team. The ideal ... - May 04

Background Investigator

Constellis  –  Arlington, VA, 22206
POSITION: Background Investigator * Candidate must be local to Alexandria/Arlington, VA RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, ... - Apr 30

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

Principal Associate, Data Scientist - Application Fraud Team

Capital One  –  McLean, VA
Center 1 (19052), United States of America, McLean, Virginia Principal Associate, Data Scientist - Application Fraud Team Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing ... - May 14

Background Investigator

Constellis  –  Bethesda, MD
POSITION: Background Investigator - Must reside 35 miles radius of Bethesda, MD RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other ... - Apr 18
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