Fraud Management Specialist
Mitchell Martin
Fraud Management SpecialistThis position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of experience, with responsibilities including policy development and fraud case management. Familiarity with general office software and analytical tools is essential.Identify and analyze patterns of fraudulent activity. Monitor transactions and escalate alerts for investigation. Manage and track fraud cases, providing updates to stakeholders. Collaborate with different departments to align fraud prevention strategies. Develop and deliver training on fraud detection and prevention processes.Bachelor's degree in Business, Finance, or related field. 1-5 years of experience in fraud management or related field. Proficient in word processing and spreadsheet software. Strong verbal and written communication skills. Ability to work independently and collaboratively.Word Processing Software | Spreadsheet Software | Database Software | Presentation Software
$77.6k - $176k
...it’s process improvement, performance measurement, or business management analysis organizational change management comes down to one thing... ...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$77.6k - $176k
...business processes, lead special projects within the Human Capital Management (HCM) area, and support day-to-day operational functions,... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeLocal areaRemote work$62k - $141k
International Agreements Management SpecialistThe Opportunity:As a defense mission professional, you ask questions others don’t. You understand... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeLocal areaRemote work$26.59 - $46.54 per hour
...an amazingly talented Project Controls Specialist, Associate to join our team! In this role... ...aligned. Partnering closely with Program Managers and cross-functional teams, you’ll... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeContract workWork experience placementFor subcontractorRemote workFlexible hours$86.8k - $198k
...of the company’s opportunity pipeline and customer relationship management (CRM) system. Promote CRM best practices through effective use... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
Identity and Access Management SpecialistThe Opportunity:You know that the user is the last... ...an Identity and Access Management (IAM) specialist, you have the skills and experience to keep... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeLocal areaRemote work$86.8k - $198k
Identity and Access Management Specialist, SeniorThe Opportunity: Support enterprise identity and access management (IAM) programs by designing... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeLocal areaRemote work$62k - $141k
Space Management SpecialistThe Opportunity:Lead the preparation or maintenance of architectural, furniture, and space allocation drawings... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
ICAM Specialist, SeniorThe Opportunity: You will serve as the Senior Identity, Credential, and Access Management (ICAM) expert supporting federal health agencies, functioning as the primary... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Fraud Management Specialist Location: Pensacola, FL, Vienna, VA, or Winchester, VA (Hybrid) Role Overview This position assists business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals...FraudImmediate start
- ...Advisory.KPMG is currently seeking a Lead Specialist to join our Federal Advisory practice.... ...to accommodate future AI, automation, and fraud detection use casesCollaborate with KPMG... ...policies, exercise sound judgment, effectively manage stress and work safely and respectfully...FraudLocal area
$53k - $108k
...protects the nation. Supplier Performance and Relationship Management Specialist The Opportunity: In this role, you’ll support Booz Allen’s... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeLocal areaRemote work$86.8k - $198k
CRM Program Specialist The Opportunity: Drive the adoption of the company’s opportunity pipeline and customer relationship management (CRM) system. Promote CRM best practices through effective... ...authenticity and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
Intelligence Management SpecialistThe Opportunity: With all the information available today... ...just that. As an Intelligence Management Specialist, you use your specialized intelligence... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
Portfolio Management SpecialistThe Opportunity: As a portfolio management specialist, knowing the complexities of supporting a project from concept to completion is essential... ...authenticity and protect against identity fraud. You are expected to be on camera during interviews...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
Technology Transfer and Export Control Specialist, SeniorThe Opportunity:This position offers... ...in advancing its mission by managing and implementing international security... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeLocal areaRemote work$77.6k - $176k
...Opportunity: As a Naval Program and Trial Specialist, you understand the complexities of... ...leverage resources like MS Office, program management systems such as MS Project and Excel based... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeLocal area$77.6k - $176k
Program Management Specialist, SeniorThe Opportunity: As a program management specialist, you know the complexities of supporting a project from... ...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$77.6k - $176k
Program Management Specialist, MidThe Opportunity:As a program management specialist, you know the complexities of supporting a project from concept... ...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- ...Statement The Workers' Compensation Specialist assists in the administration, tracking,... ...external partners, this role supports claims management activities, workers' compensation... ...procedures, WC P/I, new WC rules/laws and WC fraud recognition and prevention) to ensure...FraudContract workWork experience placementWork at office
$70k - $85k
...Description Job Title: Wire Transfer Specialist Department: Deposit Operations FLSA... ...Non-Exempt Reports to: Operations Manager Wire Transfer Specialist at Chain Bridge... ...release. Work exception items and fraud suspects. Review and monitor assigned...FraudWork at officeRemote work3 days per week$110k - $125k
OverviewAs a Multimedia Specialist, you will produce the video, photography, audio, and multimedia content that brings our client’s AI and... ...right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...FraudWork at officeLocal areaRemote work- ...Payment Operations Specialist Location: Vienna, Virginia (Hybrid) Shift: 3:00am - 11:... ...compliance checks, including OFAC screening, fraud prevention controls, and adherence to... ...effectively across teams. Ability to manage multiple priorities in a fast-paced operational...FraudShift work
$112k - $149k
...Health & Safety (EHS) Systems & Analytics Specialist is responsible for the quality,... ...teams, the Environmental and Sustainability managers, Legal, and Anduril's data and software... ...clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or...FraudFull timeContract workWork experience placementImmediate start$63.6k - $111.3k
...give them a voice! Parsons is seeking a Public Involvement Specialist in Indianapolis, IN to support our growing portfolio of major... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . About Us Parsons...FraudWork experience placementWork at officeLocal areaRemote workWorldwideFlexible hours1 day per week$81.35k - $92k
...Description: The Senior Facilities Program Specialist (FPS) Supervisor provides technical... ...tasks: Serve as an alternate to the task manager, delivering technical guidance and oversight... ...and protect against identity fraud. You are expected to be on camera during...FraudTemporary workWork experience placementLocal areaImmediate startRemote workWorldwideFlexible hours- ...Community Office of the Inspector General seeks exceptional candidates for an excepted service GS-09 position to identify and prevent fraud, waste, abuse, and misconduct across the Intelligence Community. Open to the public and current federal employees at GS-09 and one...FraudWork at office
$140k - $200k
...Cybersecurity / ICAM SME to coordinate identity, credential, and access management program maturation for a large federal client, providing... ...right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...Fraud- Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored... ...Consulting seeks a FOIA (Freedom of Information Act) Specialist to support and participate in a project supporting a Federal Government...Full timeContract workFor contractorsInternshipWork at office
- ...quality of life. We bring together planners, engineers, architects, construction management staff, environmental, strategic communications, economists, management consultants and specialists across disciplines to solve complex mobility challenges with innovation,...Local areaNight shift
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