- Koniag Government Services (Washington, DC)
- …ID 24200163** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- …ID 24200166** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Associate , Data Scientist - Fraud Intelligence Data is at the center of everything we do. ... save money, time and agony in their financial lives. **Team Description** The Fraud Intelligence team builds the machine learning models that help protect our… more
- Allied Universal (Laurel, MD)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
- Meta (Washington, DC)
- …climate regulations, hardware compliance, responsible supply chain management, and healthcare fraud & abuse. **Required Skills:** Associate General Counsel, ... **Summary:** Meta seeks an experienced attorney to serve as Associate General Counsel in Corporate Compliance & Ethics. This position will play a key role in… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Associate , Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything ... small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that...regularly worked. McLean, VA: $133,000 - $151,800 for Senior Associate , Data Science Candidates hired to work in other… more
- Capital One (Mclean, VA)
- …effortless and continuously more powerful. We do that by building consumer-grade, associate -facing products and platforms to automate fraud detection and ... States of America, McLean, Virginia Manager, Product Management - Fraud (US Card) ** Fraud - when a...for addressing critical moments + Dotted-line manage a Senior Associate in this space and assist them with prioritization… more
- Elevance Health (Washington, DC)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Koniag Government Services (Washington, DC)
- …24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of… more
- CVS Health (Annapolis, MD)
- …Behavioral Health fraud cases **Education** + Bachelor's degree, or an Associate 's degree, with an additional three years (3 years total) working on health ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. **What you will do** -… more
- Capital One (Mclean, VA)
- …- McLean, United States of America, McLean, Virginia Principal Data Scientist **_Principal Associate , Data Scientist - Fraud Intelligence_** **Data is at the ... save money, time and agony in their financial lives.** **Team Description** **The Fraud Intelligence team builds the machine learning models that help protect our… more
- JCPenney (Forestville, MD)
- Asset Protection Associate - Forest Village Park Location:Forestville, MD, United States (https://jobs.jcp.com/jobs/location/191224/forestville-md-united-states) ... Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC… more
- Fannie Mae (Washington, DC)
- …you will contribute with reviewing loan documents for quality assurance, misrepresentation, fraud , and adherence to policy requirements. In this position, you will ... IMPACT YOU WILL MAKE* The Enterprise SF Risk - Loan Quality Compliance - Senior Associate role will offer you the flexibility to make each day your own, while… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state design,… more
- Capital One (Mclean, VA)
- Principal Associate , Cyber Threat Researcher, Cyber Intelligence The mission of Capital One's Cyber Intelligence is to leverage cyber threat intelligence for good. ... combine multiple detection signals, which can automatically highlight cyber threats across fraud and advance threat space + Maintaining expertise of the current… more
- Sunrise Senior Living (Mclean, VA)
- …management skills to join our legal team as Regulatory/Operations Associate General Counsel. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:** As a part ... admissions agreements. + Ensure compliance with federal and state Fraud and Abuse laws. + Manage responses to federal...and operational regulations + Expertise in federal and state Fraud and Abuse laws. + Knowledge of privacy laws,… more
- Capital One (Mclean, VA)
- Principal Risk Associate - Cross Border Banking, Commercial Banking Policy Office, and Sales Practices Commercial Risk is the first line of defense, managing ... reverence for risk management, this may be the role for you. This Principal Associate role is part of the Commercial Banking Policy Office within the Commercial… more
- Amgen (Washington, DC)
- …us and transform the lives of patients while transforming your career. Senior Associate , Global Functions Compliance **What you will do** Let's do this. Let's change ... codes regulating interactions with the members of the healthcare community (eg, Fraud & Abuse Statute, Federal Healthcare Program Requirements, PhRMA Code). + Apply… more
- Capital One (Mclean, VA)
- …VA - McLean, United States of America, McLean, Virginia Senior Associate , Data Scientist **_Senior Associate ,_** **Data Scientist,** **Anti-Money Laundering ... journey to modernize the way Capital One identifies potential money laundering, fraud , terrorist financing, and human trafficking through the use of advanced… more
- DLA Piper (Washington, DC)
- …can achieve. Together. **Summary** The Healthcare Regulatory Group is seeking a Healthcare Associate with 3-5 years of experience and a strong background in those ... law applicable to the health care and life sciences industries including fraud and abuse, HIPAA, corporate practice of medicine, licensing, reimbursement, and… more