- 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
- Morgan Stanley (Baltimore, MD)
- …committed to diversifying its workforce (M/F/Disability/Vet).#LI-SK1 **Job:** **Other* **Title:** * Fraud Analytics Developer - Cyber Security Associate * ... meet regulatory expectations, and offer highly attractive career opportunities. Team: Fraud Operations, under the Technology & Operations Risk division, plays a… 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 (Baltimore, 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
- Elevance Health (Hanover, MD)
- **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
- JCPenney (Baltimore, MD)
- Asset Protection Associate - Eastpoint Mall Location:Baltimore, MD, United States (https://jobs.jcp.com/jobs/location/191106/baltimore-md-united-states) -Eastpoint ... 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
- 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
- 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
- Lincoln Financial Group (Washington, DC)
- …at a Glance** We are excited to bring on a Claims Customer Care Associate to join our claimant excellence team supporting Group Protection in a remote environment. ... in this fast-paced environment. As a Claims Customer Care Associate , you will be responsible for answering claimants calls...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Wells Fargo (Baltimore, 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
- 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
- Ankura (Washington, DC)
- …assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise ... investors on operational and compliance matters during due diligence. We serve as the Independent Review Organization for many clients and our work product is routinely presented to the Office of Inspector General of HHS and the US Department of Justice. We… more
- Ankura (Washington, DC)
- …includes: + Forensic Accounting and Financial Investigations + Accounting, Fraud , and Independent Fact-Finding Investigations + Ponzi Schemes, Whistleblower, ... Embezzlement, and Kickback Matters + Forensic Accounting and Reconstruction of Books and Records + Purchase Price Disputes + Commercial Litigation + Damages Analysis + Expert Services An ideal candidate should have an interest in forensic accounting,… more
- CareFirst (Columbia, 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...indirectly on Federal health care programs. **PHYSICAL DEMANDS:** The associate is primarily seated while performing the duties of… more
- National Security Agency/Central Security Service (Fort Meade, MD)
- …investigations of employees of NSA/CSS and affiliates to detect and prevent fraud , waste and abuse, and assist management effectiveness and efficiency across the ... as an investigator (eg, law enforcement, inspector general, security, or fraud ), grievance examiner, reporter, analyst, compliance officer, in positions dealing with… more