Fraud Jobs in Washington, DC

Booz Allen Hamilton - Washington, DC

, you can turn these complex data sets into useful information to solve global challenges. Across private and public sectors from fraud detection to cancer research, to national intelligence, you know Unspecified

from: clearancejobs.com - 4 days ago

All Native Group - Washington, DC

effectiveness and efficiency, reliability of financial reporting and compliance with laws and regulations, protection against loss from waste, fraud and abuse and to ensure receivables and expenditures Unspecified

from: clearancejobs.com - 5 days ago

CACI International - Washington, DC

Manager, you will manage a high-performing team, including: + Manage overall case support for the Fraud Section including case assignments, case timelines, task lists, case priorities and case documentation

from: get.it - 6 days ago

HSBC Private Bank - Washington, District of Columbia, USA

, including, but not limited to money laundering, fraud, sanctions, terrorist financing, bribery and corruption, market abuse, human trafficking, wild life trafficking. Strong knowledge of financial regulations

from: Ivyexec.com - 8 days ago

All Native Group - Washington, DC

effectiveness and efficiency, reliability of financial reporting and compliance with laws and regulations, protection against loss from waste, fraud and abuse and to ensure receivables and expenditures Unspecified

from: clearancejobs.com - 10 days ago

Three Saints Bay - Washington, DC

investigative support function will include, but not be limited to: Cyber targeting, Cyber Recon, Cyber Fraud and analysis; Database forensics, analysis, and modeling; Virtual currency analysis and tracing Unspecified

from: clearancejobs.com - 12 days ago

Office of the Inspector General - Washington, District of Columbia

program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations.

from: Usajobs.gov - 30 days ago

FIREBIRD ANALYTICAL SOLUTIONS & TECHNOLOGIES - Washington Dc, DC

companies, Foreign Corrupt Practices Act (FCPA) violations, government program frauds including, but not limited to: elder/romance/confidence frauds/other financial frauds, and financial crimes involving Unspecified

from: clearancejobs.com - 12 days ago

All Native Group - Washington, DC

assigned functions or activities involved in the detection of fraud, waste, and abuse. In addition, the contractor directs and/or performs specialized audits in the information technology area including Unspecified

from: clearancejobs.com - 11 days ago

Amentum - Washington, DC (+1 location)

, such as CAMS (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

from: Dice.com (+1 source) - 29 days ago