- 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 Cyber Fraud Intelligence Principal Associate Job Description: Capital One is looking for a Principal ... Associate for our Cyber Fraud Intelligence team. As a Principal Cyber Fraud Intelligence Associate , you will play an integral role in protecting 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
- UMB Bank (Washington, DC)
- **Duties & Responsibilities** The Manager, Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate resolution ... of fraud cases....an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund;… 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
- Elevance Health (Washington, DC)
- …**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 ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...the outcome of the investigation. **Minimum Requirements:** Requires an Associate Degree in Nursing and/or current certification as a… 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
- 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 (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
- KPMG (Mclean, VA)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 97 **Function:** Advisory **Area of Interest:** **State:** VA ... career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes Analytics for our...lines of defense + Help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions) in the financial services industry with… more
- Navy Federal Credit Union (Vienna, VA)
- …persistent threats to Navy Federal Members include but are not limited to fraud schemes and identity theft. CAAT collaborates with additional teams across Navy ... innovate and automate protections against these threats. The Summer Associate Program is a 12-week internship program beginning in...the intent of building a model to identify potential fraud losses averted by new controls which secure account… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Associate Compliance Tester The Principal Corporate Compliance Tester performs a key second ... testing, compliance monitoring, quality assurance, audit, AML investigation or fraud Investigation experience **Preferred Qualifications:** + Bachelor's degree +… 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)
- …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
- Mastercard (Arlington, VA)
- …drives innovation and delivers better business results. **Title and Summary** Associate Consultant Intern, Summer 2025 Services within Mastercard is responsible for ... acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...data-driven insights, and execution. Make an Impact as an Associate Consultant Intern As an Associate Consultant… 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
- 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...performing data-driven, 100% population testing on audits. The Summer Associate will work in a hybrid capacity and report… more
- Navy Federal Credit Union (Vienna, VA)
- …findings and approving mitigation/remediation plans Project - Model Validation: The Summer Associate will complete an end-to-end validation of one of Navy Federal's ... design. At the conclusion of the validation, the Summer Associate will have identified a list of model risk...within a variety of possible subject domains, such as fraud detection, targeted marketing, underwriting, financial forecasting, and more.… more
- Securities and Exchange Commission (Washington, DC)
- Summary The Senior Officer- Associate Director position is in the Division of Enforcement located in Washington, DC This position is open to current permanent SEC ... individuals of all backgrounds who share our commitment to public service. The Associate Director, under the general direction of the Director of Enforcement plans… more