72 Fraud Jobs in Washington, DC - page 2
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Counter Threat Finance (CTF) Analyst (B41) Amentum - Washington, DC (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred **CONUS and OCONUS Travel may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring Unspecified 4 days ago
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Field Investigator RSCY Consultants, LLC - Wash, DC about all applicable local, state, and federal fraud statutes. •The ability to conduct investigative interviews and to conduct investigations requiring a high degree of skill for varied personnel security 7 days ago
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Field Investigator - Fulltime Position - Washington , DC - ONSITE Tech Rakers - Washington D.c., DC Training Program (FBITP), local law enforcement training or Reid School). Knowledgeable about all applicable fraud statutes, local, state and federal, to ensure duties and assignments are carried out within Depends on Experience 9 days ago
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Investigator Ethos Risk Services - Washington, DC 20005, USA 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 fraud investigations businesses in the US. Join us $23 - $40 per hour 8 days ago
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Sr Auditor/Sr Auditor Lead - 90377662 - Washington Amtrak - Washington, DC, US diligently to prevent and detect fraud, waste, and abuse by Amtrak employees, contractors, or vendors. This work not only helps to improve the efficiency and effectiveness of Amtrak, but it also informs 11 days ago
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Foreign Service Officer - Auditor (Performance) - Requires Worldwide Mobility Agreement U.S. Agency for International Development - Washington, District of Columbia ranking factors, selecting officials will document the job-related reason(s) for qualification determinations. USAID Office of Inspector General (OIG) is responsible for preventing and detecting fraud 63191.0-128106.0 24 days ago
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Business Analyst Peraton - Washington, DC of invoices for abuse, misuse and fraud. Provide alerts if device usage exceeds thresholds or average monthly amounts. Audit all wireless service provided invoices monthly in an effort to realize potential cost Unspecified 11 days ago
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Senior Consultant, Payment Intelligence Visa - Washington, District of Columbia and experience Life at Visa.This high impact, high visibility position is part of Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative. PFD's team of technology 15 days ago
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Analyst, Payment Intelligence Visa - Washington, District of Columbia and experience Life at Visa.This high impact, high visibility position is part of Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative. PFD's team of technology 15 days ago
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Auditor (Performance)Department of State - Agency Wide
Washington, District of Columbia , coordinating, and conducting audits in accordance with Government Auditing Standards; Developing methods to isolate and identify conditions affecting mission capability, susceptibility to fraud 16 days ago
Top locations
- McLean, VA (25)
- Baltimore, MD (22)
- Arlington, VA (21)
- Chantilly, VA (15)
- Reston, VA (13)
- Alexandria, VA (10)
- Columbia, MD (7)
- Springfield, VA (7)
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