- 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
- Humana (Annapolis, MD)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...(collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and… more
- Elevance Health (Hanover, MD)
- **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
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known...related duties as assigned. **Education and Experience Required:** + Associate 's degree in a related discipline and a minimum… 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)
- …reviewing appraisals and collateral 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
- 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
- DAI (Bethesda, MD)
- …suspected document fraud for additional review. . Learn project management associate tasks to provide back-up or surge support to project management teams ... **Senior Associate , SIV Screening Specialist** City/Country Location Details **Bethesda,...Status **Full-Time Regular** Job Type **Corporate** Position Title: Senior Associate , Screening Support Department: USG Programs - Programs Performance… 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
- Morgan Stanley (Baltimore, MD)
- …(CDRR) division provides first-line defenses for information and cyber security, fraud , resilience, response and recovery, and technology risk and controls. The ... defend Morgan Stanley Network This is a Cyber Security Engineering position at Associate level, which is part of the job family responsible for providing specialist… more
- Grant Thornton (Arlington, VA)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... sources of data and supporting documentation + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Capital One (Mclean, VA)
- …VA - McLean, United States of America, McLean, Virginia Senior Associate Data Scientist **_Sr Assoc, Data Science_** **,** **_Anti-Money Laundering Modeling ... journey to modernize the way Capital One identifies potential money laundering, fraud , terrorist financing, and human trafficking through the use of advanced… more
- CareFirst (Baltimore, MD)
- …the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds. ... part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low...or indirectly on health care programs. **PHYSICAL DEMANDS:** The associate is primarily seated while performing the duties of… more
- Lincoln Financial Group (Annapolis, MD)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Bank of America (Hunt Valley, MD)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... candid feedback and skillfully provide 360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills + Independent… more