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Fraud or Investigator jobs in Ashburn, VA, 20149

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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

Manager, Product Manager - Bank Fraud Operations

Capital One  –  McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Manager, Product Manager - Bank Fraud Operations At Capital One, we believe great products begin with a deep understanding of our customers. From our earliest days, we pioneered the use of ... - May 29

Credentialed Background Investigator (FT Employee)

Peraton  –  Washington, DC
... We are currently seeking to fill a critical role for a full-time Credentialed Background Investigator. Our staff demonstrates exceptional quality, integrity and professionalism, with a focus on National Security. We have a skilled workforce of ... - May 24

Director, Technical Program Management - Fraud Technology

Capital One  –  McLean, VA
Center 1 (19052), United States of America, McLean, Virginia Director, Technical Program Management - Fraud Technology Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About ... - May 08

Analyst, Anomaly Detection Platforms

Visa  –  Ashburn, VA
... Join us today and experience Life at Visa.Job Description The Anomaly Detections Platforms (ADP) is a global team tasked with the role of developing data driven fraud detection solutions to identify abnormal transaction trends and work closely with ... - Jun 01

Background Investigator - Falls Church VA

MSCCN  –  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 ... - Jun 03

Intelligence Community Background Investigator (FT Employee)

Peraton  –  Washington, DC, 20022
Responsibilities We are currently seeking to fill a critical role for a full-time Intelligence Community Background Investigator in the area of Washington, DC. The Background Investigator will be responsible for: Conducting background investigations ... - May 21

Entry Level Background Investigator- Northeast Region

CACI International  –  Chantilly, VA
Entry Level Background Investigator- Northeast Region Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time On-Call Percentage of Travel Required: Up to 25% Type of Travel: ... - May 21

Employee Benefits Investigator

Department of Labor  –  Four Corners, MD, 20901
Summary The Investigator position provides direct support and assistance to higher level investigators and managers. This position is responsible for planning, directing, and administering a program of enforcement to ensure maximum compliance with ... - Jun 03

Marine Investigations Manager

Ryde Technologies, LLC  –  Sterling, VA, 20101
... • Oversees the scheduling of Investigator attendance onboard ships and following up with DPA and Investigators when needed. • Assists the Director in reviews of legal aspects of investigations; evaluates and prepares draft summary of findings, ... - Jun 02
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