- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government ... paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II … more
- Elevance Health (Washington, DC)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud ...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our Equal Employment… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- Bausch + Lomb (Washington, DC)
- …future. Bausch + Lomb is seeking a dedicated and customer-focused **Product Specialist II ** to join our Specialty Vision Products team, reporting to the Supervisor, ... contact lenses required. + High school diploma or equivalent (GED) required. Associate degree preferred. + NCLE Advanced Certified or equivalent experience required.… more
- Capital One (Mclean, VA)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- Capital One (Mclean, VA)
- Senior Associate , Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ensure ... Testing , Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience + At least 2 years of experience with… more
- BOOZ, ALLEN & HAMILTON, INC. (Riverdale, MD)
- …GED and 7+ years of experience with supporting IT projects and activities, Associate 's degree and 5+ years of experience supporting IT projects and activities, ... IT projects and activities + DoD 8570 IAT Level II Certification, such as Security+ CE, CCNA-Security, or GSEC...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more