- 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 (Severna Park, 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
- Elevance Health (Washington, DC)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live ... **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 (Forestville, MD)
- Asset Protection Associate - Forest Village Park Location:Forestville, MD, United States (https://jobs.jcp.com/jobs/location/191224/forestville-md-united-states) ... 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
- Wells Fargo (District Heights, MD)
- …grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Ankura (Washington, DC)
- …includes: + Forensic Accounting and Financial Investigations + Accounting, Fraud , and Independent Fact-Finding Investigations + Ponzi Schemes, Whistleblower, ... Embezzlement, and Kickback Matters + Forensic Accounting and Reconstruction of Books and Records + Purchase Price Disputes + Commercial Litigation + Damages Analysis + Expert Services An ideal candidate should have an interest in forensic accounting,… more
- Ross Stores, Inc. (Upper Marlboro, 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
- Fannie Mae (Washington, DC)
- …procedures. *THE IMPACT YOU WILL MAKE* The Multifamily - Internal Audit - Lead 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 lead internal audits and reviews across Fannie Mae's… 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
- HomeSafe Alliance (Washington, DC)
- …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
- Sedgwick (Washington, DC)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total ... not limited to Bachelor of Science in Nursing, Legal Nurse Consultant, Associate in Claims (AIC), Chartered Property and Casualty Underwriter (CPCU), Associate… more
- UMB Bank (Washington, DC)
- …core banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience with defining ... assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and… more
- Environmental Protection Agency (Washington, DC)
- …of the EPA to promote economy, efficiency, and to prevent and detect fraud , waste and abuse. We strive to provide solutions to problems that ultimately ... responsible for: Serving as the senior advisor to the Associate Deputy IG, the Deputy IG and the IG...objectives of the Inspector General, Deputy Inspector General, and Associate Deputy IG; In control of making adjustments, identifying… more
- Capital One (Largo, MD)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... At least 6 months of cash handling experience **Preferred Qualifications** **:** - Associate 's degree -2+ years of Retail, Sales, or Banking Experience At this time,… more
- Wells Fargo (Washington, DC)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate 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
- Lincoln Financial Group (Washington, DC)
- …for** _Must-have experience (Required):_ + High School Diploma or GED or minimum Associate degree in lieu of required experience. + 3-5+ Years of experience in ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more