Experienced Compliance/Fraud Specialist
Serco Inc
Position Description & Qualifications Serco is seeking an Experienced Compliance/Fraud Specialist to join our talented and fast‑paced Advisory Services team, which supports federal programs assisting millions of people seeking government health insurance coverage. This dynamic position on the Compliance team will primarily work on the CMS Eligibility Support (ES) Contract supporting external audits, conducting internal compliance reviews, and developing mitigation strategies to address and triage errors. The Compliance/Fraud Specialist supports program integrity, compliance monitoring, and fraud risk management activities for the Eligibility Support (ES) program. This role focuses on conducting compliance and fraud‑focused reviews, identifying risks and trends, and supporting internal reviews, external audits and CMS directed program integrity efforts. The Compliance/Fraud Specialist works cross‑functionally with Quality Assurance (QA), Operations, and Program leadership to define review criteria, analyze consumer records, assess compliance with policies, SOPs, and CMS requirements, and escalates potential compliance or fraud risks as appropriate. This position is part of a cross‑cutting program integrity review team and is well suited for candidates with experience in QA, Affordable Care Act (ACA) Marketplace, Eligibility Support programs, or related compliance and fraud prevention programs. This is a hybrid position (requires 2 days on site at corporate headquarters) in Herndon, VA. In this role, you will: Conduct compliance, fraud and program integrity reviews to ensure adherence to internal processes, SOPs, DVGs, and CMS requirements. Define review criteria and methodologies for compliance and program integrity assessments. Pull, analyze, and review records, applications, and supporting documentation to evaluate compliance with eligibility verification and program requirements. Identify trends, patterns, anomalies, and potential compliance or fraud‑related risks. Document review findings clearly and accurately, including root causes and risk impacts. Support program integrity and fraud risk management efforts by identifying potential fraud indicators, high‑risk submissions, or anomalous activity. Participate in risk‑based monitoring activities, including enhanced document integrity checks and pattern recognition. Assist with escalation of potential program integrity, compliance, or fraud concerns following established processes. Contribute to recommendations for process improvements, controls, or tools to mitigate identified risks. Assist in assessing risk and impact for identified compliance or integrity issues. Maintain accurate records and documentation to support reporting and follow‑up activities. Support internal compliance reviews and external government audits by gathering requested information and documentation. Assist with responses to external audit findings within required timelines. Collaborate with QA, operations, and leadership teams to align compliance activities with program requirements. Share insights and findings to support continuous improvement of eligibility verification and compliance processes. To be successful in this role, you will have: Bachelor’s degree in business, Healthcare Administration, Public Administration, Criminal Justice, Information Systems, or a related field (experience may be substituted in lieu of degree). A minimum of 5 years experience in compliance, quality assurance, program integrity, fraud identification or eligibility support. Knowledge of ACA Marketplace and/or Eligibility Support (ES) programs. Experience reviewing records, applications, or documentation against defined criteria or requirements, including DVGs and SOPs. Strong analytical skills with the ability to identify patterns, trends, and risks. Strong attention to detail and documentation skills. Ability to interpret policies, procedures, and guidance and apply them consistently. Strong written and verbal communication skills. The ability to travel up to 10% of the time. Additional desired experience and skills: Prior QA experience within ACA Marketplace or ES programs. Experience supporting audits or compliance reviews. Familiarity with fraud risk indicators or program integrity monitoring. Experience working with CMS‑directed initiatives or government program oversight. Ability to work independently and manage multiple reviews or priorities. Serco is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics. #J-18808-Ljbffr Serco
$10k
...Agent (BPA) – in the Federal Security and Public Safety Sector Experienced (GL-9 GS-11) SAME MISSION, NEW DRIVE! You love... ...military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal...FraudFull timeLocal areaImmediate startRelocationNight shift$55.2k - $126k
Proposal Coordinator & Compliance Specialist The Opportunity: Provide support to the capture and proposal manager throughout the entire proposal... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeFor subcontractorWork at officeLocal areaRemote work$106.7k - $121.7k
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One’s Audit function is... ...BSA/AML, Sanctions, and Fraud Compliance related audit projects... ...Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory...FraudFull timePart timeLocal area3 days per week$99k - $225k
...Enterprise Cybersecurity (ECS) Governance, Risk, and Compliance (GRC) team is seeking an experienced Information System Security Officer (ISSO) to bridge the... ...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- Serco is seeking an Experienced Compliance/Fraud Specialist in Fairfax, VA. This role supports the CMS Eligibility Support program and involves conducting compliance reviews, fraud risk management, and working cross-functionally with teams. Ideal candidates will have 5+...Fraud
$175k - $250k
...focused, mission-driven excellence. Steampunk is looking for an experienced Director with an appetite for taking on new challenges. Why... ...right to take your picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal contracting industry...FraudFor contractorsLocal area- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role involves generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software...FraudFull timeFor contractors
$62.7k - $156.7k
...Serves as mentor/preceptor and provides day to day guidance to less experienced nurses. Oncology Clinical Trial Practices Confirms informed... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeWork at officeImmediate startWorldwide- ...empower organizations to safeguard their digital properties from ad fraud, malware, and privacy risks while securing revenue streams and... ...to expand globally. How to Apply: If you are a driven, experienced digital media sales professional with a passion for ad tech and...FraudContract work
- ...Position: Medical Billing Specialist Location: Remote / On-site Department... ...a detail-oriented and experienced Medical Billing Specialist... ...HCPCS codes to ensure claims compliance with payer-specific policies... ...insurance guidelines to prevent fraud and billing errors. Stay...FraudLocal areaRemote work
$99k - $225k
...Enterprise Cybersecurity (ECS) Governance, Risk, and Compliance (GRC) team is seeking an experienced Information System Security Officer (ISSO) to bridge the... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudWork at officeLocal areaRemote work- Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line... ...CRCM), Association of Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money...Fraud
$77.6k - $176k
...Job Number: R0242151 Program Management Specialist, Senior The Opportunity: As a program management... ...path. That's why we need you, an experienced program management specialist who can... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...US Inspect is the nation’s leading inspection services firm, delivering residential inspections since 1987. We have openings for experienced inspectors to join our team of highly skilled inspectors. Home Inspector Our inspectors are more efficient, spend less time, and...Extra incomeTemporary workWork at office
$86.8k - $198k
...make a difference, we need you on our team. We're looking for an experienced developer like you with the skills needed to develop sof tware... ...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
...may supervise team members. Job Number: R0241851 Cybersecurity Compliance Analyst You Have 10+ years of experience with compliance... ...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$77.6k - $176k
...networks—ultimately, how to "harness the cloud." We are seeking an experienced DevOps infrastructure engineer to support our clients as they... ...right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes the benefits...FraudFull timeContract workPart timeLocal areaRemote work- ...Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency...FraudFull timeWork at officeLocal areaFlexible hours
$86.8k - $198k
...make a difference, we need you on our team. We're looking for an experienced developer like you with the skills needed to develop sof tware... ...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- ...and/or counterintelligence investigations. Deep knowledge of procedures and indicators of malicious insider threat activity such as fraud, theft, sabotage, espionage, etc. Ability to identify and build new capabilities or processes as the scaling needs arise. Demonstrated...Fraud
- A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document...Fraud
- A community bank is seeking an experienced Regulatory Compliance Analyst to enhance compliance with federal and state banking regulations. This role will mainly focus on HMDA and CRA, ensuring data accuracy and proactive compliance oversight. The ideal candidate will collaborate...
$24 - $27 per hour
Job Summary The Compliance Specialist will be responsible for the preparation of initial and annual recertifications for all residents in full compliance with HUD and LIHTC regulations. Responsibilities Reviewing household certifications for all affordable properties to...Hourly payFull timeTemporary workWork at office- Description We are seeking an experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance Department in maintaining and enhancing the bank’s compliance with federal and state banking regulations. This role will focus on Home Mortgage Disclosure...Local area
$34 per hour
A.J. Dwoskin & Associates, Inc. is looking for a Residential Screening & Audit Specialist to manage screening and audit processes across their residential properties in Fairfax, VA. This is a Full-time, Direct Hire role with a competitive pay of $34 per hour. The ideal...Hourly payFull time- ...Dwoskin & Associates is seeking a Residential Screening & Audit Specialist in Fairfax, Virginia. This role is responsible for managing... ...prospective resident application screening and ensuring Fair Housing compliance across the residential portfolio. Candidates should have a...
- ...outcomes. Position Overview We are seeking an experienced Federal Program Manager (PM) to serve as... ..., quality, and cost control, including compliance with QCP, QASP, and CSDR reporting... ...intelligence operations, financial and fraud investigations, and insider threat detection...FraudFull time
- ...Integrity Job Summary We are seeking an experienced Clinical Nurse Auditor to join our... ...utilization patterns and potential fraud by healthcare providers. You will conduct... ...record reviews to ensure accurate billing, compliance with payer regulations, and integrity in...FraudFull timeWork at officeRemote work
$230.4k - $263k
...security requirements into intelligent technology solutions. With responsibilities that include defining network solutions and leading fraud prevention strategies, the candidate should have at least 7 years of experience in Product Management. A Bachelor's or Master's...Fraud- 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
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