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
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Specialist in Chantilly, Loudoun County, VA vacancy
- 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
- 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
Peraton
McLean, VA4 days ago $61.9k - $141k
...to determine risk exposures and assisting in the development of prevention procedures and policiesBachelor’s degree in Engineering,... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- 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
$69.4k - $158k
...Opportunity:As a land mobile radio (LMR) specialist, you are well versed in the many facets... ...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 PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$1,000 - $2,000 per month
...You'll Do: The Behavioral Health Specialist (BHS) manages and maintains the safety of... ...using proper body mechanics or accident prevention. Assists individuals with activities... ...employees and applicants. Recruitment Fraud Warning Connections Health Solutions...FraudHourly payFull timeTemporary workPart timeReliefWork at officeImmediate startFlexible hoursShift workNight shiftWeekend workConnections Health Solutions
Chantilly, Loudoun County, VA2 days ago$77.6k - $176k
...organizational transformation and change specialist like you who can help identify long-term... ...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 PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$42 - $48 per hour
...Title: Fraud Management Specialist Location : Merrifield,VA Employment Type: Contract Compensation: Pay Range:$42.00-$48.00... ...or Mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of...FraudContract workWork at officeMitchell Martin
Fairfax, VA1 day ago$99k - $225k
ICAM Specialist, SeniorThe Opportunity: You will serve as the Senior Identity, Credential,... ...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 PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$18.5 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 areaHome Depot
Haymarket, VA1 day ago$77.6k - $176k
...SpecialistThe Opportunity:As a Configuration Specialist, you understand that successful... ...authenticity 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 PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
Identity and Access Management Specialist, SeniorThe Opportunity: Support enterprise identity... ...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 PolicyAI is a part...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 PolicyAI is a part of our daily work at...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.5k - $176k
Program Management Specialist, SeniorThe Opportunity: As a program management specialist, you... ...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 PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
People Analytics & Insights Specialist, SeniorThe Opportunity:Advance Booz Allen’s workforce... ...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 PolicyAI is a part...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$112.8k - $257k
Capture Specialist, LeadThe Opportunity:Drive capture of business development opportunities... ...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 PolicyAI is a part...FraudFull timeContract workPart timeFor subcontractorWork at officeLocal areaRemote work$69.4k - $158k
PKI Policy Specialist, LeadThe Opportunity:When our country’s cyber security is on the line... ...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 PolicyAI is a part...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
Apex Systems
Fairfax, VA4 days ago $77.6k - $176k
...Program Management Specialist, Senior The Opportunity: As a program management spe... ...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...FraudFull timeContract workPart timeWork at officeLocal areaRemote workBOOZ, ALLEN & HAMILTON, INC.
Fairfax, VA1 day ago- ...Description SAFETY SPECIALIST This position is based on site at Dulles Airport... ...occupational safety programs and loss prevention initiatives. Supports and... ...is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will...FraudWork experience placementFor subcontractorLocal area
ArchKey Solutions LLC
Sterling, VA2 days ago - # 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
Apex Systems
Fairfax, VA2 days ago - ...Relationship Specialist IV The Relationship Specialist IV responsibilities include a variety of commercial banking support activities... ...and services as they relate to receivables, payables, fraud prevention, and liquidity to be a subject matter expert for other Relationship...FraudFor contractorsWork experience placementFlexible hours
- 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
- ...processing court-mandated functions such as marriage licenses, financing statements, and notary commissions. You will analyze filings for fraud, administer oaths, and assist visitors with court information. Knowledge of Virginia Code sections, data entry, imaging systems, and...FraudWork at office
$81.5k - $138.55k
Description ICF is currently seeking a Prevention Specialist to serve as part of a team designed to strengthen a prevention-oriented, compliance-focused culture across the Office of Refugee Resettlement’s care provider network by aligning policy, expectations, training,...Contract workWork experience placementWork at officeRemote work$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 weekCapital One
McLean, VA17 hours ago$115.26k - $149.16k
...Prevention Specialist At Gilead, we're creating a healthier world for all people. For more than 35 years, we've tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer working relentlessly to develop therapies that help improve lives and to ensure access...Work at officeLocal areaWorldwide$22.5 - $30.5 per hour
...and requirements of applying. Job area: Customs FRAUD ALERT: Please note that DSV will never request a chat interview... ...Park Rd Division:Group Job Posting Title: Customs Specialist, Entry Writer Time Type: Full Time Customs Specialist,...FraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hoursDSV Air & Sea
Herndon, VA1 day ago- ...Grants Management and Internal Controls Specialist supports grants management, compliance,... ...oversight across OAR grant programs. While fraud risk management is an important... ...monitoring activities. Help operationalize preventive measures by supporting updates to grant...FraudHourly payFull timeContract workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Specialist. Be the first to apply!
Related searches
- treasury specialist Chantilly, Loudoun County, VA
- wellness specialist Chantilly, Loudoun County, VA
- helpdesk specialist Chantilly, Loudoun County, VA
- performance improvement specialist Chantilly, Loudoun County, VA
- international relations specialist Chantilly, Loudoun County, VA
- leave management specialist Chantilly, Loudoun County, VA
- accessibility specialist Chantilly, Loudoun County, VA
- remote outreach specialist Chantilly, Loudoun County, VA
- veteran specialist Chantilly, Loudoun County, VA
- mental health specialist Chantilly, Loudoun County, VA