Fraud Prevention Specialist
Peraton
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 in LimeSurvey and data visualization. You will consolidate data and deliver tailored briefings for national security programs. #J-18808-Ljbffr
- ...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
$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$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$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$86.8k - $198k
Technology Transfer and Export Control Specialist, SeniorThe Opportunity:This position offers... ...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$77.6k - $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- Jobtailor in Arlington, VA is seeking a Fraud Investigations Specialist to join our security team. You will investigate suspicious onboarding applications... ...consideration, and perform initial sanctions/PEP screening to prevent prohibited transactions. #J-18808-Ljbffr JobtailorFraud
$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$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$35 - $38 per hour
...Salary: USD35 - USD38 per hour A Fortune 50 financial institution is seeking a Fraud Management Specialist to join its team. This individual will support enterprise fraud prevention efforts by monitoring suspicious activity, managing fraud cases, identifying emerging...FraudHourly payWork at officeMonday to Friday$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 work- ...Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes,... ...capabilities, resolve fraud cases, and support strategic fraud prevention initiatives. Assists with process improvements, reporting...FraudContract workTemporary workLocal areaImmediate startVisa sponsorshipWork visaShift work
$35 - $42 per hour
...Title: Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month... ...trends Support projects related to fraud detection, prevention or root cause analysis Collect, prepare and maintain...FraudLocal areaImmediate startFlexible hours- ...Responsibilities: Identify patterns of activity indicating possible fraud or account abuse Monitor member account transactions to... ...concerning fraud trends Support projects related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for...FraudImmediate start
$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 Policy AI is...FraudCivilian ContractorFull timeContract workPart timeWork at officeLocal areaRemote workShift work- Job Title: Fraud Analyst/Fraud Operations Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate... ...processes and controls. The role also supports fraud-prevention projects, develops reporting and analysis, provides training...FraudContract workLocal areaImmediate startRemote work
$53k - $108k
...Posting Date. Foreign Clearance Program Specialist The Opportunity: To effectively operate... ...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 a...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...COFCU in Falls Church, VA seeks an Electronic Payments Specialist to manage payment systems, settlements, and related operations. You will focus on ACH, wires, card programs, disputes, fraud, and system support to ensure compliance and accuracy. The role requires 2+ years...Fraud
$77.6k - $176k
...that protects the nation. Project Manager Specialist The Project Manager Spe cia list plays a... ...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- ...Asset Protection Specialist | Home Depot 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...Fraud
$21.5 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 area- ...Job Title: A/R Specialist Department: Revenue Cycle Management Reports to: A/R Manager FLSA... ...Dental Insurance: MetLife plans offering preventative, basic, major, and orthodontic coverage... ...Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services...FraudFull timeContract workTemporary workPart timeWork at officeRemote workFlexible hours
$96.5k - $110.1k
...Senior Legal Specialist - Card LitigationThe Legal Department is seeking an experienced paralegal (known as "Legal Specialist" at Capital... ...complaints, significant matters, motions, discovery, disputes, and fraud claimsPerforming research to independently gather internal...FraudFull timePart timeWork at office3 days per week$27.83 - $32.74 per hour
...accommodation or an alternative application process. Electronic Payments Specialist FALLS CHURCH, VA, US Salary Range: $27.83 To $32.74 Hourly... ...operations, including ACH, wires, card programs, disputes, fraud, settlement, reconciliation, and system support. This role will...FraudHourly payTemporary workCasual workWork at office$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 work$42 - $48 per hour
Title Fraud Management Specialist Location Merrifield,VA Employment Type Contract Compensation Pay Range:$42.00-$48.00 Per Hr Description This... ...or mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of...FraudContract workWork at office$40k - $48k
...Member Specialist BRMi is seeking a Member Specialist to support a large financial services client in Vienna VA. Training schedule... ...recording situations where accounts have been compromised and fraud is suspected, performing manual system adjustments to create and...FraudTemporary workImmediate startVisa sponsorshipWork visa
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