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Fraud or Investigator jobs in Ashburn, VA, 20149

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Branch Member Service Representative

Northwest Federal Credit Union  –  Ashburn, VA
... Representative policy and procedures Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting member assets Proactively identify opportunities to provide product/service solutions to members ... - May 30

Branch Member Service Representative

Northwest Federal Credit Union  –  Ashburn, VA, 20147
... Representative policy and procedures Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting member assets Proactively identify opportunities to provide product/service solutions to members ... - May 31

Litigation Support Analyst (Paralegal) - Security Clearance

CACI  –  Washington, DC
... Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Continental US * * * What You’ll Get to Do This position is located in the Criminal Division of the Fraud Section. ... - Jun 03

Forensic Accountant

Keystone Advisors of Illinois LLC  –  Washington, DC, 20535
... telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing ... - Jun 01

Veterinary Technician I

The Henry M. Jackson Foundation  –  Bethesda, MD
... HJF is seeking a Veterinary Technician I who is responsible for providing the daily care of research animals and assisting with research projects as directed by the Principal Investigator and/or supervisor. First of three levels of Veterinary ... - Jun 02

Forensic Accountant

Keystone Advisors of Illinois LLC  –  Washington, DC, 20535
... telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing ... - Jun 01

Workload Leader

Constellis  –  Reston, VA, 20191
... engages with investigators in assigned zones * Maximizes the efficiency and capacity of all investigators * Responds to investigator's queries by understanding general investigator questions * Monitors investigator quality and past due percentage ... - May 22

Branch Member Service Representative

Northwest Federal Credit Union  –  Ashburn, VA, 20147
... Representative policy and procedures * Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting member assets * Proactively identify opportunities to provide product/service solutions to members * ... - May 30

Cash/ Treasury Service Manager

The Donaldson Group  –  Rockville, MD, 20850
... Lead fraud protection and investigation. Develop and monitor treasury and cash management operational policies to ensure treasury and cash management operations are in compliance with internal controls, policies and procedures. Skills & Knowledge: ... - Jun 01

Tier 1 AS&W Analyst - Night Front

Leidos  –  Ashburn, VA, 20147
... Application Penetration Tester GCFE – Forensic Examiner CEH – Certified Ethical Hacker CHFI – Computer Hacking Forensic Investigator CSA – EC Council Certified SOC Analyst (Previously ECSA – EC-Council Certified Security Analyst) ECIH – EC-Council ... - May 30
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