64 Fraud Jobs in Columbia, MD
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Treasury Analyst Tidal Recruiting - Columbia, MD, United States . Monitor investment performance and prepare reports. Treasury Operations: Oversee cash disbursements and reconciliations. Implement controls to prevent fraud. Streamline and automate treasury processes 8 days ago
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Financial Analyst- FS Poly- Hybrid SRC - Columbia, MD fraud. They have a clear vision, a multi-decade strategy for growth and have never lost a customer to a competitor - they are truly mavericks in the burgeoning crypto security sector. They are a REMOTE Unspecified 4 days ago
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Director, Technical Program Management - Fraud Technology Capital One - Annapolis, United States Center 1 (19052), United States of America, McLean, VirginiaDirector, Technical Program Management - Fraud Technology Are you interested in leading programs that deliver on critical business goals 5 days ago
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Distinguished Engineer (Director IC) - Fraud Technology Capital One - Baltimore, United States Center 1 (19052), United States of America, McLean, VirginiaDistinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a part of a community 5 days ago
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Senior Fraud Investigator Allied Universal - Baltimore, MD, United States We will look at experience in lieu of formal education, and also consider those looking for a career change completely! What we ultimately... 6 days ago
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Senior Federal Internal Control Consultant Guidehouse - McLean, United States , and related business process improvement; Experience with Entity level controls, risk management, and fraud risk assessments; Implementation of new federal guidance into existing federal programs; and Federal 5 days ago
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TEMP REMOTE Intercare Holdings Insurance Services - Washington, DC, United States with suspected fraud. Aggressively pursue subrogation from culpable third parties, contributions on multiple defendant cases, and apportionment when there is pre-existing disability. Assure that the claim file 9 days ago
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Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Capital One - McLean, United States such as information retrieval, fraud detection, AI Assistants, recommendations on our Gen AI platform. Design and build RAG service platform orchestrations including prompt engineering, guardrails, vector databases 19 days ago
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Material Damage Specialist - Remote with Travel Preferred Mutual Insurance Company - Washington, DC, United States documentation and reporting. • Identify potentially fraud claims and report them to the SIU and the inside claim handler, and work to support any additional investigation necessary. • Provide or facilitate Yesterday
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Mid-Level Attorney (Government Contracts) Feldesman Leifer LLP - Washington, DC, United States Disputes Act and participating in internal investigations involving compliance, internal controls, and procurement fraud. Provide support to the firm's Litigation & Government Investigations Practice Group 6 days ago
Top locations
- Washington, DC (72)
- McLean, VA (25)
- Baltimore, MD (22)
- Arlington, VA (21)
- Chantilly, VA (15)
- Reston, VA (13)
- Alexandria, VA (10)
- Springfield, VA (7)
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