Fraud Associate I - Washington, DC

Kadiak LLC is seeking a Fraud Associate I with a Secret clearance to support Kadiak and our government customer in Washington DC. · ...

Kadiak LLC is seeking experienced Fraud Associate II with Secret clearance to support Kadiak and government customer in Washington DC. · ...

We offer competitive compensation and an extraordinary benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, · a Fraud Associate Level II performs data analysis in support ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Koniag Government Services company is seeking a Fraud Associate II with Secret clearance to support Kadiak and our government customer in Washington DC. · ...

Join our Fraud Operations team at Navient Solutions LLC where you will review and verify loan application information to ensure accuracy and protect against fraud. · ...

The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies, tools, and technologies to balance customer experience ...

Join Fannie Mae to grow your career and help people find a place to call home. · As a leader within the Analytics & Modeling team in the Second Line of Defense (Enterprise Risk Management), you will lead the strategy and oversight of Fannie Mae's fraud risk analytics and fraud re ...

The Forensic Accountant shall conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity. · ...

Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse. · Conducts investigations of known or suspected acts of healthcare fraud and abuse. · Communicates with federal, state, and local law enforcement agencies as ...

The BSA & Fraud Officer is responsible for administering all aspects of First Fed's Bank Secrecy Act Combating the Financing of Terrorism (CFT)/ Anti-Money Laundering compliance programs. This includes developing and implementing solutions to ensure high levels of compliance with ...

The District Asset Protection Manager (DAPM) is responsible for teaching, coaching, and training associates to ensure the effective execution of core Asset Protection initiatives. · ...

Lateral Link is assisting a repeat client, a Chambers ranked group with a search for a Healthcare Associate or Counsel to join the firm's D.C. office. · ...

Our client is a global Am Law 100 firm seeking a mid-level Healthcare Associate with 3-5 years of experience and a strong background in health regulatory law applicable to the healthcare and life sciences industries. · ...

This position is in the Medicaid Fraud Control Unit (MFCU) within the District of Columbia Office of the Inspector General (OIG). The MFCU is a Unit responsible for investigating and prosecuting cases involving healthcare fraud by providers in the District Medicaid program and ab ...

The Forensic Accountant shall conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity. · Must be a U.S. CitizenMust possess an active Top Se ...

Treasury Associate Wanted Are you a detail-oriented analytical professional looking for a role that makes a real impact We re seeking a Senior Treasury Associate to join our team and help execute a global disbursement process that sends millions of dollars annually to nonprofits ...

The Forensic Accountant shall conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity. · ...

This position provides a visible presence at the Store entrances/exits to mitigate theft and fraud and maintain a safe environment for Associates and Customers. The Specialist makes eye contact, smiles, · Understands that safety is the number one priority. · Maintains a professio ...

The Office of Counsel to the Inspector General (OCIG) is OIG's legal office. OCIG provides legal advice and representation for OIG in all its activities; pursues administrative enforcement through civil monetary penalties, exclusions and information blocking cases; represents HHS ...

This position offers a unique opportunity to shape Meta's approach to digital health and regulatory compliance at a global scale. · Deliver legal counsel to ensure Meta's health-related products services and operations comply with all applicable healthcare laws regulations and in ...