- 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
- 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
- Elevance Health (Washington, DC)
- …**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 ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...the outcome of the investigation. **Minimum Requirements:** Requires an Associate Degree in Nursing and/or current certification as a… 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:** 113302 - 21 **Function:** Advisory **Area of Interest:** **State:** DC ... career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes Analytics for our...lines of defense + Help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions) in the financial services industry with… 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
- Mastercard (Arlington, VA)
- …drives innovation and delivers better business results. **Title and Summary** Associate Consultant Intern, Summer 2025 Services within Mastercard is responsible for ... acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...data-driven insights, and execution. Make an Impact as an Associate Consultant Intern As an Associate Consultant… 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
- Wells Fargo (Washington, DC)
- …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
- DLA Piper (Washington, DC)
- …we can achieve. Together. **Summary** DLA Piper is seeking an entry level associate to join its Healthcare Regulatory practice group in the Washington, DC office. ... or life sciences industries, particularly with respect to matters involving fraud and abuse, HIPAA, corporate practice of medicine, licensing, reimbursement/… more
- Fannie Mae (Washington, DC)
- …and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Asset Manager - Senior Associate role will offer you the flexibility to make each day your own, while ... Loan Management including evaluating loan requests, classifying loans, identifying fraud , originating loans * Influencing including negotiating, persuading others,… more
- Grant Thornton LLP (Washington, DC)
- As a Banking Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... and concepts, such as Fair Lending, Unfair or Deceptive Acts or Practices, Fraud Prevention, Capital and Liquidity Management, etc. + Knowledge and understanding of… more
- Grant Thornton LLP (Arlington, VA)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... sources of data and supporting documentation + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Mastercard (Arlington, VA)
- …innovation and delivers better business results. **Title and Summary** Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- Mastercard (Arlington, VA)
- …better business results. **Title and Summary** Program Manager, Payments- Associate Managing Consultant Services within Mastercard is responsible for acquiring, ... engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services… 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
- Burlington (Forestville, 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. (Washington, DC)
- …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
- 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