- Usaa (Washington, DC)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. The candidate ... occasional business travel. What you'll do: Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- Deloitte (Baltimore, MD)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will ... be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving… more
- SolomonEdwards (Annapolis, MD)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Information Technology Cybersecurity Specialist (Forensics ... analyzing, and presenting computer-related evidence in support of criminal, fraud , counterintelligence, or law enforcement investigations. Uses leading technology… more
- Target (Glen Burnie, MD)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist ** **,** **no ... profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more
- Otsuka America Pharmaceutical Inc. (Baltimore, MD)
- …everyday health. In its evolved customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs) using in-person, virtual, and digital tools, ... to improve patient care and provide a superior experience. The Neuroscience Specialist will report directly to the respective Area Business Lead, coordinating with… more
- Censeo Consulting Group (Washington, DC)
- Federal Immigration Compliance Specialist (Department of State) The Position: We are seeking driven, thoughtful candidates with experience in process improvement, ... clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant with Censeo, you… more
- Target (Glen Burnie, MD)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Diagnostic Imaging and Oculomics Specialist The Opportunity: To achieve an organization's mission, leaders need strong team members who can create processes, ... That is why we need you, an experienced Diagnostic Imaging and Oculomics Specialist who can provide expert guidance on next-generation diagnostic imaging hardware or… more
- Meta (Annapolis, MD)
- …on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection, search ranking, text/sentiment ... web. **Required Skills:** Software Engineer (Technical Leadership) - Machine Learning Specialist Responsibilities: 1. Drive the team's goals and technical direction… more
- Ross Stores, Inc. (Gambrills, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Parsons Corporation (Annapolis Junction, MD)
- …redefine what's possible. **Job Description:** Parsons is looking for an amazingly talented **CAD Specialist ** to join our team! Ready to be part of a team that ... huge impact? Parsons is now hiring and experienced CAD Specialist with a desire to work on projects that...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- PNC (Baltimore, MD)
- …to contribute to the company's success. As a(n) Compliance Program Specialist Senior within PNC's Regulatory Compliance Governance organization, you will be ... PA, Cleveland, OH, Baltimore, MD or Louisville, KY. As a Compliance Program Specialist Senior, you will support investment advisory subsidiaries of PNC that are… more
- Parsons Corporation (Baltimore, MD)
- …what's possible. **Job Description:** Parsons is looking for a talented **Technical Contracts Specialist ** to join our growing team! In this role you will get to ... such as: + Government Contracting Officer Representative (COR) + Government Contracts Specialist + Government Program Manager (PM) + Contracts Program Manager (PM) +… more
- Steampunk (Mclean, VA)
- **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk ... technologies (e,g, AI, blockchain, microservices). The Cyber Risk Management Specialist performs a range of functions before, during, and...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Steampunk (Mclean, VA)
- **Overview** We are seeking a **Financial Specialist ** who will provide financial management, billing, and reconciliation support for cloud-related accounts and ... while maintaining compliance with federal and organizational policies. The specialist will collaborate with project teams, principal investigators, researchers, and… more
- Bausch + Lomb (Annapolis, MD)
- …movement of diagnostic data to the cloud-based platform). The specialist will lead installation, onboarding, troubleshooting, and customer support activities ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- Bausch + Lomb (Annapolis, MD)
- …the future. Bausch + Lomb is seeking a dedicated and customer-focused **Product Specialist II** to join our Specialty Vision Products team, reporting to the ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- BOOZ, ALLEN & HAMILTON, INC. (Laurel, MD)
- Training and Development Specialist Key Role: Provide comprehensive training services to enhance the operational readiness and effectiveness of the US military, ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
