- 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 (Laurel, 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
- Humana (Annapolis, MD)
- …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 (Columbia, MD)
- Asset Protection Associate - Columbia Town Ctr Location:Columbia, MD, United States (https://jobs.jcp.com/jobs/location/191403/columbia-md-united-states) -Columbia ... 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
- DAI (Bethesda, MD)
- …suspected document fraud for additional review. . Learn project management associate tasks to provide back-up or surge support to project management teams ... **Senior Associate , SIV Screening Specialist** City/Country Location Details **Bethesda,...Status **Full-Time Regular** Job Type **Corporate** Position Title: Senior Associate , Screening Support Department: USG Programs - Programs Performance… 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
- 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
- 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
- Burlington (Hanover, MD)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- Ross Stores, Inc. (Columbia, 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
- Zurich NA (Owings Mills, MD)
- …and regulations and internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud . + Contribute to ... and/ or Litigation Management area.OR + Zurich Certified Insurance Apprentice, including an associate degree with 6 or more years of experience in the Claims and/… more
- M&T Bank (Baltimore, MD)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- HomeSafe Alliance (Annapolis, MD)
- …and understanding of operational procedures. **Qualification and Skill Requirements** : + Associate 's Degree in a related field or equivalent experience in lieu of ... privilege of serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job placement market via the internet, email… more
- Fannie Mae (Washington, DC)
- …procedures. *THE IMPACT YOU WILL MAKE* The Multifamily - Internal Audit - Senior Associate role will offer you the flexibility to make each day your own, while ... Apply technical knowledge and expertise, including credit risk, commercial mortgage and fraud risk knowledge to conduct internal audits and reviews across Fannie… more