94 Fraud Jobs in Washington, DC - page 3
-
Senior Forensic Accountant (3357) Three Saints Bay - Washington, DC on your resume: Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Certified Information Systems Security Professional (CISSP) Global Information Assurance Certification (GIAC) Certified Bitcoin Unspecified 12 days ago
-
Tax Analyst Internal Revenue Service - Washington DC, District of Columbia or conflicts in program information, consolidate findings and, recommend alternatives; Experience utilizing IDRS command codes to perform research or analysis in relation to refund fraud, identity theft 86962.0-157934.0 15 days ago
-
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Washington DC, District of Columbia 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
-
Senior Cyber Defense Analyst Z FEDERAL - Washington, DC 20429, USA , intellectual property investigations, and/or financial fraud investigations 3-5+ years of experience in Splunk UEBA and/or Splunk Enterprise Security 7+ years of experience in Cyber Security domain Technical 16 days ago
-
Deputy Assistant Inspector General, Investigations Division Justice, Office of the Inspector General - Washington, District of Columbia (internally and externally) relating to alleged or suspected criminal or administrative violations of criminal laws focused on corruption, fraud, waste, and abuse. Substantial experience leading and managing 15 days ago
-
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 21 days ago
-
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 18 days ago
-
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 22 days ago
-
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 23 days ago
-
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 29 days ago
Top locations
- Arlington, VA (27)
- McLean, VA (26)
- Springfield, VA (21)
- Baltimore, MD (20)
- Alexandria, VA (20)
- Chantilly, VA (16)
- Reston, VA (15)
- Ashburn, VA (11)
- See more