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
$90k - $134k
...impact and work in a dynamic flexible environment? Do you have expertise in mortgage and financial crimes? If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF) Acquisitions business leaders. Ready to make an impact? Apply today!...FraudLocal areaFlexible hours$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$77.6k - $176k
Job Number: R0242151 Program Management Specialist, Senior The Opportunity As a program... ...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 Policy AI is...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...titles listed below: Air Force Special Operations Command (AFSOC) Prevention Program Manager (PREV WF)/9GP32 Chief, Integrated Prevention (... ...Analyst (PREV WF)/9LAR9732 ISDV Prevention Program Evaluation Specialist (PREV WF)/9LAR9952 ISDV Prevention Program Evaluation...Suggested
- 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
- ...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
$77.6k - $176k
...Contact Center Specialist The Opportunity: Contact centers depend on tightly coordinated... ...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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$118k - $132k
...contingent upon contract award**. Evans is seeking a Multimedia Specialist to join one of their growing contracts supporting the U.S.... ...the right to take your picture to verify your identity and prevent fraud. Compensation Salary is determined by various factors...FraudPermanent employmentContract workTemporary workFlexible hours3 days per week$111.16k - $150.39k
...currently seeking a senior database management specialist to support a critical enterprise... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...picture to verify your identity and prevent fraud. By proceeding, you authorize the...FraudTemporary workWork at officeImmediate startRemote workWorldwideFlexible 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. Responsibilities Lead a distributed team of investigators...FraudContract workWork at officeLocal areaFlexible hours
- The Relationship Specialist III responsibilities include a variety of commercial banking support activities as an essential contributor... ...and services as they relate to receivables, payables, fraud prevention, and liquidity. Monitors daily non-sufficient funds and unposted...FraudFor contractorsWork experience placementFlexible hours
- ...Job Title: Fraud Analyst/Fraud Operations Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote)... ...processes and controls. The role also supports fraud-prevention projects, develops reporting and analysis, provides training...FraudContract workLocal areaImmediate startRemote work
$87k - $198k
...Security Control Assessor and System Certification Specialist, Senior The Opportunity: Function as a Senior System Certification... ...the 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- ...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
- Job Title Help Duties Duties and responsibilities vary and may increase according to grade level. Plans, develops, organizes, implements, and directs the military and civilian human resources and fiscal programmatic activities. Serves as the personnel strategic...
$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$153k - $207k
...We are seeking an Industrial Security Specialist to join the F-35 JPO program in Arlington... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the...FraudFull timeTemporary workPart timeWork at officeImmediate startRemote workWorldwideFlexible hours$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$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- ...Regional Loss Prevention Manager DTiQ is the world's leading provider of intelligent video-based surveillance and loss prevention services... ...and remote loss prevention investigations involving theft, fraud, cash loss, policy violations, and operational concerns. Travel...FraudWork at officeRemote workNight shift
$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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...UDR is seeking an Affordable Housing Specialist to join our team at Waterside Towers located in Washington, DC. GENERAL SUMMARY OF DUTIES... ...month-end reporting. Investigate and take appropriate action for fraud, unreported income, etc. Ensure that actions taken are correct...FraudLocal areaFlexible hoursAfternoon shift
$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$27 - $30 per hour
...we are seeking a bilingual ( English and Spanish) Payments Specialist to support day-to-day electronic payment operations,... ...card processing. This role supports smooth payment operations, fraud prevention, regulatory compliance, and timely member support. The ideal...FraudHourly payWork at officeRemote workShift work$121k - $143k
...Company to scale with excellence. About the role The Cost Control Specialist is integral to cost management on projects at The Nuclear... ...limiting its consideration of certain applicants. Recruiting Fraud Alert Your safety is our priority. We want to ensure your job search...FraudBi-weekly payFor contractorsWork experience placementFor subcontractor$78k - $176k
...Intelligence Management Specialist The Opportunity: With all the information available today, it takes a skilled intelligence... ...reserve the right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes the...FraudFull timeContract workPart timeLocal areaRemote workShift workRotating shift$96.5k - $110.1k
...Overview Senior Legal Specialist - Card Litigation The Legal Department is seeking an experienced paralegal (known as “Legal Specialist... ..., significant matters, motions, discovery, disputes, and fraud claims Performing research to independently gather internal...FraudFull timePart timeWork at officeLocal area3 days per week$90k - $120k
...Job Description GST, LLC. is seeking an Educational Outreach Specialist (III) will lead the operations of the NOAA Outreach Center... ...reserve the right to take your picture to verify your identity and prevent fraud. Work Definitions: If this position is listed as remote...FraudFull timeContract workWork experience placementWork at officeRemote 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 work...FraudFull timeContract workPart timeWork at officeLocal areaRemote work
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