Fraud Jobs in Washington, DC

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TEMP REMOTE  

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 - 13 days ago

Mid-Level Attorney (Government Contracts)  

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 - 10 days ago

Fraud Associate I  

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 - 2 days ago

Material Damage Specialist - Remote with Travel  

Preferred Mutual Insurance Company - Washington, DC, United States

documentation and reporting. • Identify potentially fraud claims and report them to the SIU and the inside claim handler, and work to support any additional investigation necessary. • Provide or facilitate

from: linkedin.com - 5 days ago

Executive Protection Agent  

Allied Universal Executive Protection & Intelligence Services - Washington, DC, United States

and in close coordination with the client’s fraud and corruption unit (INT) on issues potentially involving staff. Serve as the focal point for local law enforcement inquiries which may have a criminal element

from: linkedin.com - 21 days ago

Fraud Risk Assessment Project Manager  

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

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from: resume-library.com - 3 days ago

Fraud Risk Assessment Project Manager  

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

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

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from: resume-library.com - Yesterday

Senior Consultant (full time role) - FFI (Financial Crime, Fraud  

Guidehouse - Washington, DC

A deep understanding of comprehensive and sectoral sanctions programs, for example related to Russia/Ukraine/Belarus, Iran (including... Unspecified

from: clearancejobs.com - 2 days ago

Revenue Officer (Fraud Enforcement Advisor) Amended  

Internal Revenue Service - Washington DC, District of Columbia (+1 location)

to potential fraud development. Experience that demonstrated knowledge of the Internal Revenue Code and related enforcement and collection regulations and procedures. Experience may have been gained in work 103409.0-153354.0

from: Usajobs.gov - 15 days ago

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Sr. Manager – Fraud/Risk Consultant  

Visa - Washington, District of Columbia

risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations, credit line management, and collections. The selected candidate will primarily

from: snapjobsearch.com - 25 days ago


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Fraud in Washington, dc