| Job alert | Jobs 51 - 60 of 481 |
Associate Principal Investigator, MRTS Reporting & Disclosure
FINRA
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Rockville, MD
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA ... - May 09
Senior Director Financial Operations
iDirect
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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
Consultant FEP SIU
Blue Cross Blue Shield Association
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Washington, DC, 20022
... Certifications Certification as an Accredited Health Care Fraud Investigator or a Certified Fraud Examiner Experience 3 years of any of the following; fraud investigations, intelligence, business, and compliance experience. Skills Essential - ... - Apr 22
Global Investigator - National Security
Trmlabs
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Washington, DC
... platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. ... Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined ... - May 02
Investigator Forensic Accountant Specialist/Senior Associate
Inter-American Development Bank
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Washington, DC
Investigator – Forensic Accountant Specialist/Senior Associate Location: Washington, D.C. The IDB Group is a community of ... The Office is responsible for investigating information in connection with prohibited practices (i.e., fraud, corruption, ... - May 01
Cyber Principal Investigator
STR
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Arlington, VA
STR is seeking a Cyber Principal Investigator (PI) to develop cutting-edge cyber technologies with significant and immediate impact on our national security. We believe that each candidate has a unique set of skills, experiences and perspectives ... - May 07
Risk Operations Analyst
Visa
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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 05
Project Manager
Axle
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Rockville, MD
... Lead the oversight and management of quality assurance including investigator site audits, internal audits, and clinical vendors/CROs audits with guidance from management. This includes the development and/or review of tools including audit agendas, ... - May 14
Cyber Security Analyst
Base-2 Solutions, LLC
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Reston, VA, 20190
... tasked with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud, waste, and abuse, to include inappropriate content, illegal activity, Identity leakage, and Insider threat activity. ... - May 08
Investigator, Healthy Together and Family Law
Childrens Law Center
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Washington, DC, 20001
... The investigator may prepare written reports and testify in court. Within the Healthy Together program, the investigator supports lawyers in a variety of legal areas including special education, housing and health care. Investigators frequently meet ... - May 10