Latest Fraud jobs in Washington, DC - JobisJob United States Mobile

62 Fraud Jobs in Washington, DC

Mid-Level Government Contracts Associate 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 22 days ago
Executive Protection Agent Allied Universal Executive Protection & Intelligence Services - Washington, DC, United States and in close coordination with the client’s fraud and corruption unit (INT) on issues potentially involving staff. Serve as the focal point for local law enforcement inquiries which may have a criminal element 3 days ago
Sr. Manager – Fraud/Risk Consultant Visa - Washington, District of Columbia risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations, credit line management, and collections. The selected candidate will primarily 7 days ago
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 20 days ago
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Asset Management / Credit Risk Consultant Technology Ventures - Washington, DC, United States to Loan Management including evaluating loan requests, classifying loans, identifying fraud, originating loans, etc. The group of skills related to Influencing including negotiating, persuading others 8 days ago
Fraud Risk Assessment Project Manager Ampcus Incorporated - Washington Highlands, Washington, D.C. 5+ years of experience in project management including planning, organizing, directing, controlling and financial management Provide... 12 days ago
Vice President, Threat Intelligence TAG - Washington, DC, United States of TAG member companies' threat intelligence, fraud, anti-piracy, and anti-malvertising teams and key contacts within the intelligence community, law enforcement, and our ISAO/ISAC partners. Recruit new 21 days ago
Fraud Risk Assessment Project Manager Mindlance - Washington Highlands, Washington, D.C. Position Summary: Title: Fraud Risk Assessment Project Manager Duration: 6 Months Long Term Location: Washington, DC 20433 Hybrid Onsite: 2/3 days onsite per week from Day 1. Background: Client 14 days ago
Counter Threat Finance (CTF) Analyst (B44) Amentum - Washington, DC requirements of this contract Desired Skills: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred Other Details: Travel may Unspecified 19 days ago
Criminal Investigator U.S. Customs and Border Protection - Washington Highlands, Washington, D.C. As a *Criminal Investigator* with the Office of Professional Responsibility (OPR), Investigative Operations Division (IOD), in the Washington, D.C.-based Procurement Fraud Program 3 days ago

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