Latest Fraud jobs in Harrisburg, PA - JobisJob United States Mobile

8 Fraud Jobs in Harrisburg, PA

Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Harrisburg, Pennsylvania or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
Loan Technician Agriculture, Rural Development - Harrisburg, Pennsylvania fraud, etc. There is no substitution of education for experience at the GS-06 level. For GS-07: Applicants must possess one (1) year of specialized experience equivalent to at least the GS-06 level 39576.0-74874.0 29 days ago
Financial Representative 2 (736600) TulaRay - Harrisburg, US to indications of fraud, abuse, or deficiencies. Participate in conferences and meetings with provider entities. Assist in the preparation of training curriculum and materials. Participates in the on-site review More than 30 days ago
Director, Technical Program Management - Fraud Technology Capital One - York, 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 4 days ago
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Distinguished Engineer (Director IC) - Fraud Technology Capital One - York, 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 11 days ago
Staff Auditor AgFirst - Mount Joy, USA documentation for the Association's business processes. * Evaluates the design and operating effectiveness of internal controls/processes. * Assesses and considers the potential for fraud while conducting Negotiable 7 days ago
Loan Processor - Farm Credit EXPRESS AgFirst - Mount Joy, USA , evaluates Credit Bureau Report information, and acquires the proper credit decisions. * Reconciles all Fraud alerts, OFAC alerts, Name & SS# Discrepancies according to the Programs Red Flag requirements Negotiable 28 days ago
Loan Processing Manager - FCE AgFirst - Mount Joy, USA all Fraud alerts, OFAC alerts, Name & SS# Discrepancies according to the Programs Red Flag requirements. * Performs all phases of administrative and clerical functions involved in the processing of FCE Negotiable 28 days ago

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