- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking...visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking...visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- …functions. These functions typically include planning, conducting, and finalizing investigations of fraud , waste , and abuse in a timely, effective and efficient ... Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location...to the following: + Receives and logs allegations about fraud , waste , and abuse and assesses whether… more
- Architect of the Capitol (Washington, DC)
- …administrative violations without their identity being disclosed. Utilizes data from the OIG Fraud , Waste and Abuse Hotline to prove or disprove allegations. ... Inspector General (OIG). The incumbent serves as a Criminal Investigator /Senior Special Agent who carries firearms in the performance...of AOC operations and the prevention and detection of fraud , waste and abuse. Prepares sanitized results… more
- Department of the Navy/Assistant for Administration (Washington Navy Yard, DC)
- …experience must demonstrate the following: Reviewing and analyzing complaints of fraud , waste , abuse, and mismanagement to determine possible violation ... keep abreast of the latest methods available and to maintain investigator certification. Requirements Conditions of Employment Qualifications GS-09: Your resume must… more
- Defense Intelligence Agency (Washington, DC)
- …Experience using data mining techniques and analysis to identify and/or prevent fraud , waste , or mismanagement. Education Additional Information DIA positions ... are Defense Civilian Intelligence Personnel System (DCIPS) positions in the Excepted Service under 10 USC 1601. All applicants must be US citizens at the time of application. Applicants must meet the agency's conditions of employment, to include, but not… more
- Parsons Corporation (Springfield, VA)
- …**Responsibilities include, but are not limited to** **:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. + Respond ... to incidents or violations involving computers and cyber security. + Evaluate system and program security vulnerabilities; develop procedures and countermeasures that protect operations. + Incorporate all security disciplines; recommend and develop… more
- Amentum (Fort Belvoir, VA)
- Investigates suspected instances of waste , fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and ... eradicates computer viruses and malicious code. Provide computer incident and violation response support, and cyber security awareness and training Participates in technical meetings and working groups to address issues related to computer security, protection… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Advanced degree in criminal justice, law, accounting, or similar field. + Certified Fraud Examiner (CFE) or Certified Inspector General Investigator (CIGI) + ... sensitive investigations of allegations or indications of employee misconduct and fraud , waste and abuse in METRO's operations and activities, including but not… more