Fraud Jobs in Washington, DC

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Controller - DC Metro Area  

G & H International - Washington, DC, US

integrity in our financial reporting by formulating policies and procedures. Creates, maintains, and monitors a system of checks and controls that help keep G&H safe from financial fraud. Administers Fraud Work careers Washington, DC...

from: ziprecruiter.com (+1 source) - 12 days ago

See more: Finance Jobs
Banking Associate (Bilingual - Spanish)  

ROCS Grad Staffing - Washington, DC, US

, manages outgoing wires, solve fraud issues, notary, close accounts, etc · Assist customers with opening CD’s and educate customers as to penalties, earnings, etc. · Explain and expedite the opening, closing Fraud careers Washington, DC...

from: ziprecruiter.com - 19 days ago

Internal Audit Manager - Remote (ID:41450)  

Versique Search & Consulting - Washington, DC, United States

of both operational and financial controls. Risk Assessment, including: Assist the Director to create entity-level fraud risk assessments to ensure testing is performed in the appropriate locations fraud investigator in Washington, DC...

from: linkedin.com - 18 days ago

Senior Internal Auditor - Remote (ID:41480)  

Versique Search & Consulting - Washington, DC, United States

, and review of both operational and financial controls. Risk Assessment, including: Assist the Senior Audit Manager to create entity-level fraud risk assessments to ensure testing is performed fraud in Washington, DC...

from: linkedin.com - 18 days ago

Senior Accountant  

Aristotle - Washington Highlands, Washington, D.C.

management; Sales and Use Tax; Review weekly full cycle Accounts Payable; Reconcile Payroll transactions; Maintenance of physical accounting files; Fraud check and reviews; Credit Card and Payment analysis fraud analyst in Washington, DC...

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from: resume-library.com (+1 source) - 6 days ago

Payroll Specialist (50% Remote)  

Hibbett Sports - Washington, DC, United States

fraud risk. QUALIFICATIONS: 2-5 years' experience in full-cycle payroll processing required. Local and multistate tax experience required. Workday software experience highly preferred. Proficient investigator in Washington, DC...

from: linkedin.com - 20 days ago

Expert Consultant, Risk  

Boston Consulting Group - Washington Highlands, Washington, D.C.

and regulations (3LoD, credit risk processes, capital management, fraud, balance sheet management, Treasury and liquidity management) Define and implement comprehensive risk and compliance government frameworks fraud Washington, DC...

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from: resume-library.com - 9 days ago

Consumer Fraud Prevention ISA I-D  

The KACE Company, LLC - Washington, DC

TITLE: Consumer Fraud Prevention ISA I-D LOCATION: USPIS-Washington DC SECURITY CLEARANCE: Sensitive About KACE: When you make the decision to join KACE, you are choosing to work alongside talented insurance fraud investigator Washington, DC... Unspecified

from: clearancejobs.com - 6 days ago

See more: Retail Jobs
Associate, Technology Advisory Services  

Gateway Recruiting, INC. - Washington, DC, US

of litigation, fraud, investigations, and other investigative matters. A successful candidate will possess experience or aptitude in all aspects of technology consulting and data analysis, including fraud prevention policy Washington, DC...

from: ziprecruiter.com - More than 30 days ago

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Senior Banking Specialist  

3TG Staffing Solutions - Washington, DC, US

and procedures for membership opening requirements and filtering for fraudulent applications working collaboratively with Compliance and Fraud teams as needed Experience with a core banking system, FIS products fraud prevention measures Washington, DC...

from: ziprecruiter.com - More than 30 days ago


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Fraud in Washington, dc