- 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 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
- Humana (Washington, DC)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...(collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and… more
- Elevance Health (Hanover, MD)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **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
- KPMG (Washington, DC)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 21 **Function:** Advisory **Area of Interest:** **State:** DC ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our Advisory Services (https://advisory.kpmg.us/) practice.… 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
- Sunrise Senior Living (Mclean, VA)
- …management skills to join our legal team as Regulatory/Operations Associate General Counsel. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:** As a part ... admissions agreements. + Ensure compliance with federal and state Fraud and Abuse laws. + Manage responses to federal...and operational regulations + Expertise in federal and state Fraud and Abuse laws. + Knowledge of privacy laws,… 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 2 (19050), United States of America, McLean, Virginia Principal Risk Associate - Cross Border Banking, Commercial Banking Policy Office, and Sales Practices ... 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
- Morgan Stanley (Baltimore, MD)
- …(CDRR) division provides first-line defenses for information and cyber security, fraud , resilience, response and recovery, and technology risk and controls. The ... defend Morgan Stanley Network This is a Cyber Security Engineering position at Associate level, which is part of the job family responsible for providing specialist… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Principal Associate Data Scientist **Principal Associate , Data Science, Model Risk Office** ... 3 years' experience building or validating models to detect financial crimes ( Fraud Detection, Anti-Money Laundering)** **Capital One will consider sponsoring a new… more
- Wells Fargo (Hanover, MD)
- …grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Mastercard (Arlington, VA)
- …and governments realize their greatest potential._ **Title and Summary** Associate Managing Consultant, Advisors Program Management, SCRUM Services within Mastercard ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… 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
- 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
- Bank of America (Hunt Valley, MD)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... candid feedback and skillfully provide 360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills + Independent… more
- Choice Hotels (North Bethesda, MD)
- …Privileges. The Choice Privileges Risk team is the team that oversees audit, fraud , and risk work in support of the Choice Privileges loyalty program, allowing ... Perform regular risk assessments and work with stakeholders to identify and document fraud risks. Assess the impact of risks and recommend solutions to mitigate… more