Fraud Jobs in Washington, DC

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

from: linkedin.com - 13 days ago

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

from: linkedin.com - 11 days ago

Ampcus Incorporated - Washington Highlands, Washington, D.C.

5+ years of experience in project management including planning, organizing, directing, controlling and financial management Provide...

from: resume-library.com - 3 days ago

Tower Legal Solutions - Washington, DC, United States

and take-down forms, including how to navigate accounts and posts, monitor trends, search for accounts, and best practices for removing spam, fraud, and IP infringement Expertise with Google Suite tools

from: linkedin.com - 4 days ago

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

from: linkedin.com - 12 days ago

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

from: resume-library.com - 5 days ago

Office of the Chief Financial Officer (OCFO) - Washington, DC, United States

Supervising work management and monitoring procedures to assure that the inventory of applications is processed timely and accurately Developing and instituting investigative techniques to combat fraud

from: linkedin.com - 12 days ago

Amentum - Washington, DC (+2 locations)

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

from: clearancejobs.com - 10 days ago

xtreme solutions inc - Washington, DC

FRAUD ASSOCIATE LEVEL I CLASSIFICATION: Non-Exempt SECURITY CLEARANCE REQUIRED: Secret GS EQUIVALENT: GS-6 Step 1- $20.49/hourly LOCATION: 600 19th Street NW, Washington, DC 20006 WORK HOURS/DAYS $42,619

from: clearancejobs.com - 24 days ago

Interactive Brokers Group, Inc. - Washington, District of Columbia, USA

on pre-litigation matters • Drafting agreements, disclosures, account documentation and website materials • Investigate and provide detailed analysis and legal advice in connection with anti-fraud efforts

from: Ivyexec.com - 6 days ago