- 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 3 (19075), United States of America, McLean, Virginia Principal Associate , Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Principal ... Associate for our Cyber Fraud Fusion team, a part of our Cyber Intelligence organization. The mission of Capital One's Cyber Intelligence is to leverage cyber… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Associate , Product Management - Fraud Servicing and Product Strategy **Product Management** ... becoming a product matter expert **As part of the Fraud Servicing & Product Strategy team** **, you'll have...York City (Hybrid On-Site): $114,700 - $130,900 for Sr. Associate , Product Management The minimum and maximum full-time annual… 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
- Navy Federal Credit Union (Vienna, VA)
- Overview Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and ... units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data &… more
- Navy Federal Credit Union (Vienna, VA)
- …and documentation branch of a training team that supports initiatives for Navy Federal's Fraud Operations group. The Summer Associate will be exposed to project ... with cross-functional teams to identify and mitigate security risks. The Summer Associate Program is a 12-week internship program beginning in May 2025 and… more
- Zurich NA (Washington, DC)
- Claims Fraud and Investigations Manager 117871 Zurich North America is seeking a Claims Fraud and Investigations Manager to support our Zurich Claims ... can reside anywhere in the United States. The Claims Fraud and Investigations Manager is responsible for managing the...area OR + Zurich Certified Insurance Apprentice, including an Associate Degree and 6 or more years of experience… more
- Elevance Health (Washington, DC)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live ... **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
- Navy Federal Credit Union (Vienna, VA)
- …such as Membership, Contact Center and Branch Operations, in our efforts to fight fraud and protect our members. The Summer Associate will be an integral ... Overview The Fraud Data & Reporting (FDR) team provides actionable...that optimizes loss mitigation and workforce productivity. The Summer Associate Program is a 12-week internship program beginning in… more
- JCPenney (Springfield, VA)
- Asset Protection Associate - Springfield Mall Location:Springfield, VA, United States (https://jobs.jcp.com/jobs/location/191171/springfield-va-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)
- Job Description The Senior Associate will support the Structured Asset Management team in managing risk on Credit Facilities and Bulk Deliveries. The Senior ... Associate will also review and resolve Borrower Requests that...loans, assigning loan risk ratings, managing maturing loans, identifying fraud and designing and running reports for the business… more
- Navy Federal Credit Union (Vienna, VA)
- …to protect and safeguard our members' data, assets, and portfolio. The Summer Associate Program is a 12-week internship program beginning in May 2025 and ending ... date of December 2025 or later. Responsibilities Learn and understand the Security, Fraud , and NFFG applications by providing support on the following: + Research… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Principal Associate , Cyber Threat Researcher, Cyber Intelligence The mission of Capital One's Cyber ... combine multiple detection signals, which can automatically highlight cyber threats across fraud and advance threat space + Maintaining expertise of the current… more
- Navy Federal Credit Union (Vienna, VA)
- …be providing support for Zelle, WebBill Pay, and internal transfer operations. The Summer Associate will work in a flexible hybrid manner. This role will be a member ... optimal operational support structures across all operational capabilities. The Summer Associate will work closely with both operational areas and product strategy… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Product Manager-Senior Associate **This role is for the AirKey team, within the Emerging Payments & ... card into a hardware authenticator, that can help reduce fraud for banks and other third parties. As a...for banks and other third parties. As a Senior Associate , Product Manager, you will help create the user… more
- Navy Federal Credit Union (Vienna, VA)
- …including certified auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic personnel, all ... risk management, and the internal control environment. The Summer Associate will be a member of the Internal Audit...research on emerging topics impacting internal audit. The Summer Associate Program is a 12-week internship program beginning in… more
- Navy Federal Credit Union (Vienna, VA)
- …including certified auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic personnel, all ... risk management, and the internal control environment. The Summer Associate will be a member of the Internal Audit...research on emerging topics impacting internal audit. The Summer Associate Program is a 12-week internship program beginning in… more
- Wells Fargo (Oxon Hill, MD)
- …grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more