Fraud Prevention Specialist
Cgsfederal
Contact Government Services, LLC seeks a skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. You will develop technical audit guidelines, coordinate investigations, and draft reports for use in proceedings. The role requires proficiency in data analysis, accounting systems, and strong communication across teams, with a focus on thorough, precise documentation. #J-18808-Ljbffr
- ...The Home Depot in Fairfax, Virginia, is seeking an Asset Protection Specialist responsible for preventing financial losses due to theft and fraud. This role includes monitoring store security, preparing detailed reports, and interacting with law enforcement when necessary...Fraud
- A major home improvement retailer is seeking an Asset Protection Specialist in Reston, Virginia. This role focuses on preventing financial loss through theft and fraud, reviewing security footage, and complying with safety programs. The ideal candidate will prepare detailed...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role includes monitoring store security, conducting audits, and interacting with law enforcement. The ideal candidate must...Fraud
- ...A leading home improvement retailer seeks an Asset Protection Specialist responsible for minimizing financial loss due to theft and fraud while supporting safety compliance. The role involves monitoring physical security, auditing, and preparing detailed documentation....Fraud
- Peraton is seeking a qualified analyst to evaluate IC analytic standards by designing surveys, testing, administering across platforms, and presenting findings to senior management. The role requires TS/SCI with polygraph, a BS or MS and extensive experience, expertise...Fraud
$18 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to...Fraud
- ...Description SAFETY SPECIALIST This position is based on site at Dulles Airport. About ArchKey... ...occupational safety programs and loss prevention initiatives. Supports and collaborates on... ...is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will...FraudWork experience placementFor subcontractorLocal area
$62k - $141k
...highly organized and detail-oriented Events Specialist to support the planning and execution of... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- # Fraud Management SpecialistApply**Job#: 3043724****Job Description:**Fraud Management Specialist**Location:** (Hybrid) Open to candidates local to Pensacola, FL, Vienna, VA, or... ...projects related to fraud detection, prevention, or root cause analysis.* Collect, prepare...FraudHourly payContract workLocal areaImmediate start
- ...The Home Depot in Fairfax, Virginia, is seeking an Asset Protection Specialist responsible for preventing financial losses due to theft and fraud. This role includes monitoring store security, preparing detailed reports, and interacting with law enforcement when necessary...Fraud
- ...is seeking a dynamic and highly skilled professional to oversee fraud detection and risk operations for a large federal contract at... ...monitoring, analysis, and technology in Serco’s emerging Fraud Prevention program. Responsibilities Lead a distributed team of investigators...FraudContract workWork at officeLocal areaFlexible hours
- ...is seeking a dynamic and highly skilled professional to oversee fraud detection and risk operations for a large federal contract at... ...monitoring, analysis, and technology in Serco’s emerging Fraud Prevention program. Serco is seeking a dynamic and high performing Senior...FraudFull timeContract workPart timeWork at officeLocal areaFlexible hours
$96.5k - $110.1k
...Senior Legal Specialist - Card Litigation The Legal Department is seeking an experienced paralegal (known as "Legal Specialist" at Capital... ..., significant matters, motions, discovery, disputes, and fraud claims Performing research to independently gather internal...FraudFull timePart timeWork at officeLocal area3 days per week$96.5k - $110.1k
...Senior Legal Specialist – Card Litigation The Legal Department is seeking an experienced paralegal (known as “Legal Specialist”) to manage... ..., significant matters, motions, discovery, disputes, and fraud claims Performing research to independently gather internal documents...FraudWork at officeLocal area3 days per week$112.8k - $257k
Artificial Intelligence Specialist The Opportunity: Provides advisory services on current... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is...FraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work- The Home Depot is seeking an Asset Protection Specialist in Manassas, Virginia. This role focuses on minimizing financial losses from theft and fraud while ensuring compliance with safety and environmental programs. The ideal candidate will monitor store security, prepare...Fraud
$103.8k - $218.1k
...Job Title: Endpoint Systems Specialist Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start:... ..., performance, and service‑level metrics to detect trends and prevent potential errors from escalating into major incidents. Utilize...Full timeContract workWork experience placementRemote workFlexible hours$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work$62k - $141k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$103.8k - $218.1k
Job Title: Endpoint Systems Specialist Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start... ..., performance, and service‑level metrics to detect trends and prevent potential errors from escalating into major incidents. Utilize...Full timeContract workRemote work$100.3k - $135.7k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We... ...reserve the right to take your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection, processing,...FraudFull timeTemporary workImmediate startRemote workWorldwideFlexible hours$69.4k - $158k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$18.29 - $24.38 per hour
...merchandise, money, and property. This role is responsible for preventing loss and shrink within their assigned stores through thorough monitoring... ...Excellence • Monitor store activity to detect theft, fraud, and policy violations • Conduct surveillance and...FraudLocal areaFlexible hoursAfternoon shift$77.6k - $176k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work...FraudFull timeContract workTemporary workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work...FraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work$62k - $141k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part of our daily work at...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$69.4k - $158k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work
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