| Job alert | Jobs 41 - 50 of 455 |
IT Developer (ACE (IIB) Developer)
Ampcus
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Vienna, VA
... • Nice to have: Experience working on fraud- or security-related projects. - Jun 08
Senior Internal Control Consultant
Guidehouse
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Arlington, VA, 22201
... Providing financial risk management program support to include maintaining the agency's financial risk register, completing annual fraud risk assessments, and preparation of the annual Statement of Assurance completed by the head of the agency. ... - Jun 17
Sr. Internal Audit Officer
Pact
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National Mall, DC, 20024
... * Perform preventive compliance activities to prevent fraud and other misconduct. * Perform risk-based compliance review and monitoring of subawardees, procurements and other areas of Pact Partners. * Perform the above-referenced audit review and ... - May 21
Senior Internal Control Consultant
Guidehouse
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Arlington, VA, 22215
unknown
... Providing financial risk management program support to include maintaining the agency's financial risk register, completing annual fraud risk assessments, and preparation of the annual Statement of Assurance completed by the head of the agency. ... - Jun 17
Managing Director, Card Networks and Payments
K2 Integrity
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National Mall, DC, 20560
... Track and draft client alerts and other thought leadership pieces about emerging issues and new developments on topics related to international AML/CFT, ABC, and fraud-related laws and regulations; industry and regulatory developments in card ... - Jun 06
Forensic Auditor (OIG)
Federal Reserve Board
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National Mall, DC, 20024
... connections, trends, and patterns that may be indicative of fraud, waste, or abuse in Board of Governors of the Federal Reserve System (Board) or Consumer Financial Protection Bureau (CFPB) programs and activities, to include delegated functions. ... - May 22
Investigator
Ethos Risk Services
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Washington, DC, 20005
... We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected ... - Jun 17
Program Manager I
Russell Tobin & Associates
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Washington, DC, 20022
... Support Loan Servicing Workstreams including fraud claims, checks/wires research & application, first payment delinquency investigations, servicing agent QA and monitoring, servicing agent training material development, tracking and monitoring ... - Jun 19
Associate, Compliance Risk and Diligence
Kroll Technologies, LLC
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District of Columbia
... * Coordinate with Kroll's global teams based in Hong Kong, EU, Canada, and the US to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation. * Analyze and synthesize relevant research ... - Jun 17
Cloud Architect/Technical Lead - Hybrid
VMD Corp
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Washington, DC
... Experience with Kubernetes Any background in Data Engineering and/or implementation of Artificial Intelligence enabled services Any knowledge of fraud detection and prevention techniques Basic Qualifiers: Education Requirement: Bachelor’s degree in ... - Jun 01