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1,167 Fraud Jobs in Washington, DC

Financial Advisory Services Vice President - Wash.

AlixPartners LLP 36 Reviews Washington, DC

• Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. • Litigation Support… AlixPartners LLP

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Manager, Audit Investigations – new

PCAOB Washington, DC

• Planning, organizing and conducting investigations dealing with complex matters… PCAOB

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Fraud

Compugain 18 Reviews Herndon, VA

Glassdoor

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Fraud Analyst

etranservices Washington, DC

eTRANSERVICES understand that people work because they believe in "an idea worth working for" along with having a clear understanding of what needs… etranservices

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Fraud Analyst

TNS 10 Reviews Reston, VA

• Assist team of fraud analysts in working through fraud alarm queues • Transfer fraud Monster

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Engineering Manager - Anti-Fraud

Thomson Reuters 100+ Reviews Rockville, MD

MarkMonitor is looking for a talented, experienced hands-on engineering manager to join our AntiFraud Engineering team, which develops solutions that… Thomson Reuters

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Senior Paralegal- CRM, Fraud Unit

CACI International Inc 100+ Reviews Washington, DC

Trial preparation to include copying, document review, document organization, bates stamping, legal research and searching documents in… CACI International Inc

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Healthcare Fraud Analyst

The MITRE Corporation 100+ Reviews McLean, VA

Key Functions • Healthcare fraud analytics expert who can provide analytics for a major healthcare fraud Beyond.com

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Fraud and Risk Analysis Specialist

Other Agencies and Independent Organizations Alexandria, VA

Invest in your nation's future, make a difference in your community...gain from the experience. At the National Credit Union Administration… Beyond.com

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Counter Fraud Product Management

IBM 100+ Reviews Washington, DC

The scope of work will involve rapidly iterating to explore and develop viable new product offerings starting with identifying, distilling and… Glassdoor

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Private Investigator- Insurance Fraud

Meridian Investigative Group, Inc. Triangle, VA

Private Investigator who specializes in insurance fraud defense surveillance and SIU investigations. Position does require a NC PI… Getit.me

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Compliance and Fraud Manager

Arlington Community FCU 3 Reviews Falls Church, VA

• Evaluate the Credit Unions policies, procedures, products, and programs to ensure compliance with applicable laws and regulations. Make… Glassdoor

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Senior Paralegal- Wash DC, Fraud Unit

CACI International Inc 100+ Reviews Washington, DC

The USAO-DC requires paralegal support services to include direct legal support, clerical and administrative support, and automated litigation… CACI International Inc

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Counter Fraud Sales Specialist (Government) – new

IBM 100+ Reviews Washington, DC

. •Federal, State and Local Government subject matter expert in fraud and abuse… Glassdoor

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Card Fraud Prevention Recovery Specialist I

Navy Federal Credit Union 100+ Reviews Merrifield, VA

1. Analyzes, processes, and resolves card fraud cases by applying Federal… details or resolve fraud cases within mandated time frames and regulations… Beyond.com

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Medicare/Medicaid Fraud Billing Analyst

1st Choice 3 Reviews Greenbelt, MD

1st Choice, LLC is seeking a Medicare/Medicaid Fraud Billing Analyst for… billing or other types of fraud. The Office is looking for professionals… Glassdoor

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E-Commerce Fraud Operations Analyst

Luxottica Group 1 Review Washington, DC

• Review all orders in system on a daily basis to ensure they are flowing through the system to meet our service level promise • Liaise with… Glassdoor

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Senior Forensic Multimedia Analyst (TS/SCI w/ Poly req'd)

TASC Chantilly, VA

TASC is looking for smart, passionate, and dynamic Senior Forensic Multimedia Analysts who want to make an impact in our country’s worldwide… TASC

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