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Fraud jobs in Springfield, VA

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Job alert Jobs 21 - 30 of 474

Cryptocurrency Director

Forensic Risk Alliance  –  Washington, DC, 20001
... Success in this role requires a comprehensive understanding of cryptocurrency, fraud and money laundering typologies, and experience conducting forensic investigations. Experience with blockchain technology, transaction monitoring, and asset tracing ... - Jun 13

Forensics Investigator- Computer and Network Security - Security

ManTech  –  Newington, VA, 22153
... Duties include: Investigate complaints of fraud, waste and abuse, data spills, and network penetrations. Investigate and eradicate computer viruses and malicious code. Respond to incidents or violations involving computers and cyber security. ... - Jun 15

Business Program Analyst (Government Purchase Card)

ALTA IT Services  –  Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04

Business Program Analyst (Government Purchase Card)

ALTA IT Services  –  Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04

Bankruptcy Auditor / Financial Analyst Multiple Opportunities

Forfeiture Support Associates (FSA)  –  McNair, VA, 20171
... Requirements The BAFA shall have the following minimum qualifications respective of position level: One (1) or more Certification (required): Certified Insolvency and Restructuring Advisor (CIRA) Certified Fraud Examiner (CFE) Certified Public ... - Jun 15

Food Service Manager 3

Sodexo Group  –  Tysons, VA, 22107
... Click Here to learn more about how to stay protected from hiring fraud #J-18808-Ljbffr - Jun 09

Sr. Data Analyst (Full-time, Remote)

Integrity Management Services  –  Alexandria, VA, 22350
... (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government ... - May 16

Medically Fragile Case Manager

US Dept of State - NEA-SCA/EX  –  Washington, DC, 20520
... Provides expert advice on issues and risks, including fraud, and escalates as appropriate; develops and proposes resolutions of policy and procedures related to CARE relocation efforts; and coordinates implementation of policy decisions. Conducts ... - Jun 05

IT Developer (ACE

Shuvel Digital  –  Vienna, VA
... Nice to have: Experience working on fraud- or security-related projects. - Jun 10

Investigations Manager

Leidos  –  Vienna, VA, 22180
... certification such as a Certified Public Accountant (CPA), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE) • Knowledgeable of Federal Acquisition Regulations (FAR) clauses or experience in government contracting ... - Jun 15
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