Fraud jobs in Alexandria, VACreate job alerts

Job DescriptionIntelliTech implements and manages state-of-the-art Data Platforms for its Government and defense clients. Built from the ground up in the cloud, these platforms enable organizations to support mission critical initiatives by leveraging advanced data analytics and machine learning ...

Job Description About Us Integrity Management Services, Inc. (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 g...

Job Description Position Summary: The Member Engagement (ME) Manager oversees the day-to-day operations and strategic development of the Member Engagement Center (Call Center), ensuring superior member experience across all delivery channels. This role is highly operational and hands-on, requir...

Job Description Mission: In the Senate Community tradition of service, we strive to improve the financial wellness of our members throughout all stages of life by integrating sustainability and security into every financial solution. Culture Competencies: S.T.R.I.V.E - Maintains our memb...

Job DescriptionIntelliTech supports many state-of-the-art Data Platforms for its Government and defense clients using cutting edge technologies available today in the cloud. These data platforms enable the organizations to support their mission critical initiatives leveraging advanced data analyt...

Job Description Acts as a subject matter expert for all Digital Banking products, services, systems and enrollment. Processes Digital Banking daily work including setup, maintenance, end of day and settlement for online banking and treasury management. Essential Functions Reasonable accommodat...

Job DescriptionPosition Summary: The Accounting Manager is responsible for overseeing and directing the organizations accounting operations and supervising the accounting team. This role ensures financial integrity, regulatory compliance, and the production of accurate financial reporting and ana...

Job Description About Us Integrity Management Services, Inc. (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 g...

At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. HOW TO APPLY STEP 1 : Click on the “Apply” button to be directed to the FBIJobs Careers website. You will be prompted to either sign in to continue

Job Description Full-time or Part-time, Remote http://www.integritym.com About Us Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, includin...

Office of the General Counsel to oversee the fraud risk framework for all, and conduct fraud risk assessments. Fraud Risk Assessment Project Manager. Client has an obligation to detect and avoid waste, fraud and abuse.

You will understand internal fraud systems and customize solutions for Lending. Become an expert on Remitly's Lending / Fraud data, experience, policy, and regulatory requirements. Must have experience in any type of adversarial analysis such as risk, fraud, trust & safety.

Other duties as assigned, but not limited to analysis of call detail record data provided by the customer, fraud investigations, etc. The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr.

You will understand internal fraud systems and customize solutions for SMB that mitigate fraud risk enabling fast growth of the lending product. You'll contribute to SMB product development by enabling customer centric controls that prevent fraud while streamlining the experience for non fraudule...

Fraud Research Analyst with a Secret Clearance to support. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government FPMs in providing an advanced level of analytical support.

Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations. Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions. The activities the ...

Investigating potential fraud and determining if further examination is required by the BSA Department. Upholding the bank's standards for credit approval and fraud prevention. Fraud/Quality Assurance Analyst (Consumer Banking) - DC area.

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of eight years investigative experience planning, conducting and participating in complex inve...

FAF evaluates fraud risk across Amazon to enhance risk assessment, deliver investigations and drive fraud risk management initiatives. The Forensic & Fraud (FAF) team was established with a strategic focus on prevention, detection and response to fraud, waste, and abuse. Deliver advisory projects...

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most inn...

Evaluate intricate claims of mortgage fraud, encompassing fraudulent activities linked to loan origination, processing, underwriting, as well as the sale and servicing of loans or REO properties, with investigations extending to single-family properties. Are you excited by the chance to create an...

Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Monitor regulatory changes and emerging technologies that impact the industry, advis...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term. Improve through experimentation - U...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

AI-enabled fraud, digital banking schemes, payments fraud, first-party abuse, synthetic ID, etc. Serve as a trusted advisor to financial services clients on enterprise fraud strategy, program governance, risk assessment, organizational structure, system implementation, and fraud operating models....

By maintaining a fraud risk register, documentation of controls in place, and records of any fraud inquiries, the Fraud Analyst helps make sure that when auditors review OAR's programs, they find a robust fraud risk management process. The Fraud Analyst helps operationalize these measures - updat...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

In this role, you will be responsible for defining, prioritizing, and delivering product features and enhancements related to fraud detection models, risk assessment tools, and insurance fraud prevention services. We are seeking a highly motivated and experienced Product Manager to lead the strat...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Integrated Data Services (IDS) is a leading provider of custom software products and Government financial management services.IDS was founded in 1997 in El Segundo, CA, and since that time has seen tremendous growth and success.Currently IDS has offices suppor.

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Washington, DC or Phoenix, AZ (Should be able to coordinate in both MST & EST for cross time zone collaboration).Subject to change during the assignment to relatively similar hours.

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

ID: 557958Location: Arlington, VA, USOperations ManagerAPL, one of the world's leading ocean carriers, offers more than 90 weekly services and call ports in over 50 countries worldwide and provides container transportation through an international shipping network which combines high-quality inte...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Principal Data Analyst-Marketing and Servicing Communications.At Capital One data is at the center of everything we do.When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database c...

Acts as liaison between the business users and IT.Makes recommendations to address specific business needs for IT-based solutions.Collaborates with multiple cross-functional areas - externally and internally - in the implementation of system and business processes.Defines system scopes and object...

Are you an experienced Pharmacist looking for an exciting Management opportunity? If so, Sibley Memorial Hospital in Washington DC, has the perfect opportunity for you!.Sibley Memorial Hospital, a member of Johns Hopkins Medicine, has a distinguished history of serving the community since its fou...

We are on the hunt for bold, innovative thinkers who are ready to help push the boundaries of science and make a tangible difference in the world.Proclinical is seeking an Administrative Assistant III to join our client's team in Washington, DC.The successful candidate will play a crucial part in...

Are you an experienced Infusion Pharmacist looking for an exciting Management opportunity? If so, Sibley Memorial Hospital in Washington DC, has the perfect opportunity for you!.Sibley Memorial Hospital, a member of Johns Hopkins Medicine, has a distinguished history of serving the community sinc...

Operations Manager – Retail Property Management-Mall.Washington DC Metro area (Must reside within 30 minutes of the property).Are you a hands-on leader who thrives on solving complex challenges and ensuring a property runs like a well-oiled machine? We’re looking for an.This role is ideal for so

Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home.A Day in the Life of an Online Data Analyst:.In this role, you will be wo...

Business Analyst – Healthcare Finance Operations.Are you passionate about leveraging data to drive business results and operational excellence? We’re looking for a detail-oriented and analytical.This role is key to optimizing revenue cycle performance through data-driven decision-making, scalabl

Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home.A Day in the Life of an Online Data Analyst:.In this role, you will be wo...

CaseScribe is a legal AI platform purpose-built to streamline the review and summarization of large document sets—like veterans’ disability claims files—by leveraging advanced machine learning and OCR.We help legal professionals focus on strategy, not paperwork, by converting thousands of page

Ready to say goodbye to the boring, traditional 9-5 routine and embrace a dynamic and exciting work environment that puts you in control? This position offers you the flexibility to set your own schedule and complete exciting tasks using an innovative web-based evaluation tool.A Day in the Life o...