Fraud Jobs in Washington, DC

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Apr. 2023 Post, Document Management Analyst II, Fraud Section, Civil Div. U.S. Dept. of Justice  

C&C International - Washington Highlands, Washington, D.C.

C & C International Recruitment Accepting Resumes For: Document Management Analyst II to assist in the work of the Fraud Section, Civil Division U.S. Department of Justice Washington, D.C. 20002

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from: - 9 days ago

Associate, AML  

K2 Integrity - Washington Highlands, Washington, D.C.

to detect and prevent money laundering, fraud, and terrorism Review and enhance AML and OFAC risk assessments to advise on areas of risk and identify risk mitigation measures to further enhance internal

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from: - Yesterday

cyber threat analyst  

Randstad - washington, district of columbia

at least six of the following concepts: the intelligence cycle, analytic tradecraft standards, cyber kill chain, diamond model, advanced persistent threat, cybercrime, hacktivism, cyber fraud, malware $70 - $80 per hour

from: - 4 days ago

Forensic Accountant  

Keystone Advisors LLC - Washington Highlands, Washington, D.C.

crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud

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from: - 9 days ago

Associate Manager of Program Management  

USAC - Washington, DC 20005

, fraud, and abuse. Cross-train staff with other program teams. Work with IT to develop and enhance program technology. Establish relationships with internal and external stakeholders to deliver effective

from: - 19 days ago

Financial Crimes & Compliance Senior Associate  

Berkeley Research Group - Washington, Dist. Columbia 20001, United States

to join its rapidly growing consultant team. The practice includes Bank Secrecy Act / anti-money laundering (BSA/AML), sanctions compliance, fraud, anti-bribery and -corruption, and related disciplines

from: - Yesterday

Jr Investigator  

Integrity Management Services, Inc. - Washington, DC

efforts, including the prevention and detection of fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review

from: (+2 sources) - 3 days ago

Senior Program Analyst (Appeals)  

USAC - Washington, DC 20005

development, and risk management for one of USAC's core four programs to help reduce waste, fraud, and abuse by ensuring excellent program integrity, compliance and risk management Responsibilities Apply best

from: - 9 days ago

Records Examiner / Analyst Supporting the USSS  

FSA - Washington, DC

of the United States, and the citizens who use them, from a wide range of financial and computer-based crimes. The scope of this mission encompasses crimes that involve financial institution fraud, computer Unspecified

from: - 13 days ago

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Risk Management Specialist  

IVY Tech Inc - Washington D.C., DC

Role Risk Management Specialist Location DC Metro Duration 6-12 months Job Description bull Identify patterns of activity indicating possible fraud or account abuse bull Monitor account transactions $40 - $50

from: - 24 days ago

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Fraud in Washington, dc