- 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)
- Senior Associate , Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Senior Associate for our Cyber Fraud Fusion team, a part of our ... producing actionable intelligence to combat sophisticated and large-scale cyber fraud , in collaboration with business, identity, and engineering teams across… 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 (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
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Associate , Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything ... small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that...regularly worked. McLean, VA: $133,000 - $151,800 for Senior Associate , Data Science Candidates hired to work in other… 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
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known...related duties as assigned. **Education and Experience Required:** + Associate 's degree in a related discipline and a minimum… more
- Humana (Washington, DC)
- …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... practices. The Fraud and Waste Professional 2 work assignments are varied...opportunity for this job. Our Fortune 100 Company values associate engagement & your well-being. We also provide excellent… 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
- Fannie Mae (Washington, DC)
- …you will contribute with reviewing loan documents for quality assurance, misrepresentation, fraud , and adherence to policy requirements. In this position, you will ... IMPACT YOU WILL MAKE* The Enterprise SF Risk - Loan Quality Compliance - Senior Associate role will offer you the flexibility to make each day your own, while… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state design,… more
- Capital One (Mclean, VA)
- Principal Associate , Cyber Threat Researcher, Cyber Intelligence The mission of Capital One's Cyber Intelligence is to leverage cyber threat intelligence for good. ... combine multiple detection signals, which can automatically highlight cyber threats across fraud and advance threat space + Maintaining expertise of the current… 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)
- Principal Risk Associate - Cross Border Banking, Commercial Banking Policy Office, and Sales Practices Commercial Risk is the first line of defense, managing ... 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
- 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
- Amgen (Washington, DC)
- …us and transform the lives of patients while transforming your career. Senior Associate , Global Functions Compliance **What you will do** Let's do this. Let's change ... codes regulating interactions with the members of the healthcare community (eg, Fraud & Abuse Statute, Federal Healthcare Program Requirements, PhRMA Code). + Apply… 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)
- …VA - McLean, United States of America, McLean, Virginia Senior Associate , Data Scientist **_Senior Associate ,_** **Data Scientist,** **Anti-Money Laundering ... journey to modernize the way Capital One identifies potential money laundering, fraud , terrorist financing, and human trafficking through the use of advanced… more