- 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
- Allied Universal (Alexandria, VA)
- … 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)
- Senior Associate , Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... policies that meet small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that help protect our… 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
- JCPenney (Wheaton, MD)
- Asset Protection Associate - Wheaton Plaza Location:Wheaton, MD, United States (https://jobs.jcp.com/jobs/location/191405/wheaton-md-united-states) -Wheaton Plaza ... Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC… more
- HomeSafe Alliance (Washington, DC)
- **Title:** Network Associate - South Central US **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... than the last. **About the Role** The **SC** **Network Associate ** opportunity will be based in the South Central...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- **Job Summary** Associate Director, Quality Control, Biologics is responsible for late development stage through commercial biologic products including product ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- RELX INC (Alexandria, VA)
- Associate Clinical Nurse Editor, eLearning Do you excel in validating the clinical accuracy and relevance of point-of-care and educational materials? Would you excel ... current and highest quality evidence integration into content About the role The Associate Clinical Nurse Editor for eLearning plays a key role in supporting the… more
- Navy Federal Credit Union (Vienna, VA)
- …opportunities, and increase product penetration + Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money ... of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance, policies and procedures, new products and services,… 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
- 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
- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk… more
- Wells Fargo (Alexandria, VA)
- …your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker Bilingual Spanish (SAFE) for our National Branch Network as part of ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Highmark Health (Washington, DC)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. + Communicate recommendations of policy… more
- AmeriHealth Caritas (Washington, DC)
- …is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas ... Ensures compliance with all requirements related to Special Investigation Units and fraud , waste and abuse investigations. + Conducts investigations of potential; … more
- Capital One (Mclean, VA)
- …in the marketplace, and you will also advise our Customer Protection team of " fraud fighters" as they protect our Retail Bank customers from bad actors. Our Small ... consumer and small business customers from various forms of fraud . Fraud fighting is an extremely important...an effective and efficient manner + Review and enhance associate -facing policies and procedures + Review and enhance customer-facing… more
- Ross Stores, Inc. (College Park, 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\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- Capital One (Mclean, VA)
- …the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all ... and business outcomes in domains like marketing, servicing and fraud prevention. + Write software (Python, eg) to collect,...regularly worked. McLean, VA: $158,600 - $181,000 for Princ Associate , Data Science New York, NY: $173,000 - $197,400… more