Senior Fraud Risk & Compliance Investigator
$85k - $115kUniversal Service Administrative Co. (USAC)
The Universal Service Administrative Co. (USAC) is seeking a Senior Compliance and Fraud Risk Specialist to analyze fraud risks within the Universal Service Fund. This role will involve conducting assessments, recommending procedural enhancements, and collaborating with various stakeholders to help mitigate fraud risks. Applicants should have a Bachelor’s Degree and extensive experience in fraud risk management, with strong verbal and written communication skills. The target compensation range is $85,000 - $115,000 per year, with potential for an annual performance bonus. #J-18808-Ljbffr Universal Service Administrative Co. (USAC)
$85k - $115k
Universal Service Administrative Company in Washington, DC is seeking a Senior Compliance and Fraud Risk Specialist. This role involves analyzing fraud risk trends within the Universal Service Fund. The successful candidate should have 5-7 years of experience and relevant...SeniorFraud- EmergencyMD is looking for a Sr. Open-Source Intelligence Analyst in Arlington, Virginia. The role involves identifying and monitoring fraud typologies across various channels, utilizing open-source intelligence expertise. Successful candidates will have experience in...SeniorFraud
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- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...SeniorFraud
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to... ...'s tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from...SeniorFraudWorldwide
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- ...candidate is a highly experienced investigative professional with... ...administrative investigations involving fraud, waste, abuse, employee... ...reports and presenting findings to senior leadership, law enforcement... ..., and recommendations in compliance with established investigative...SeniorFraudWork at officeLocal area
- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience...SeniorFraud
- A.C. Coy is seeking a Senior Open-Source Intelligence Analyst to support a US Government client. This hybrid Contract-to-Hire position... ...and requires expertise in identifying, tracking, and monitoring fraud typologies through OSINT analysis. The ideal candidate will have...SeniorFraudContract work
$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent... ...misconduct, internal matters, and other high-risk issues affecting brand integrity and compliance. The Senior Investigator manages end-to-end...SeniorFraudRemote jobBi-weekly payTemporary workApprenticeshipWork from homeHome officeMonday to Friday$61 per hour
...C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States... ...an expert for all Office of Market Investigator analyst tasks and be the point... ...case management systems and various compliance, workflow, and database systems....SeniorFraudFor contractorsCasual workWork at officeRemote work- ...experienced attorney to join its Investigations and Regulatory practice in... ...corporations and senior executives on legal and regulatory... ...government investigations and compliance risks. Duties Conduct and manage internal... ...investigations involving fraud, bribery, AML, and sanctions...SeniorFraud
- A leading financial institution located in McLean, Virginia, is seeking a Fraud Senior to evaluate claims of mortgage fraud and conduct investigations. In this impactful role, you will leverage your experience in the mortgage industry, specifically in filing Suspicious...SeniorFraud
$86k - $130k
Freddie Mac in Falls Church, VA, is seeking a Fraud Investigator to evaluate intricate claims of mortgage fraud, execute comprehensive reviews, and identify patterns in fraud referrals. The ideal candidate will have at least 5 years of experience in lending fraud investigations...SeniorFraud$150k - $185k
...entrepreneurial team environment. This senior role will advise federally... ...providers on regulatory strategy, risk management, and operational compliance. We are looking for an attorney... ...and Medicaid reimbursement rules, fraud and abuse laws, corporate governance...SeniorFraudFull timeWork at office- Capital One National Association seeks a Senior Business Analyst in McLean, VA, to enhance fraud protection strategies. The role involves analyzing business challenges and collaborating with various teams to improve defenses against fraud. Ideal candidates should have a...SeniorFraud
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering... ...investigations for high‑risk typologies, among other... ...Anti‑Money Laundering (AML) or Fraud investigative experience filing... ...to non‑discrimination in compliance with applicable federal, state...SeniorFraudFull timePart timeWork at officeLocal areaWork from homeHome office$133k - $197k
...Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations... ...financial data to identify risks and communicating findings to...SeniorFraud$85k - $115k
...Vision, 401k, FSA, Life Insurance, Paid Time Off, Commuter Benefits, and Wellness Programs. Position Overview Senior Compliance and Fraud Risk Specialist‑Investigator. This is an outstanding career opportunity for an individual interested in a genuine professional...SeniorFraudWork at office$77.6k - $176k
...Risk Project Manager As a program or project management specialist, you know the complexities... ...selected will be subject to a security investigation and may need to meet eligibility... ...authenticity and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$141k - $211k
...Owner Manager in McLean, Virginia, to lead product strategy in the Fraud & Financial Crimes team. You will translate operational needs... ...experience in product management, with a focus on fraud detection and risk. Freddie Mac offers a competitive salary range of $141,000 to $2...SeniorFraud$90k - $115k
...USA in McLean, Virginia is looking for an Assurance Experienced Senior in Risk Advisory Services. The role involves providing risk consulting in areas such as SOX, internal audit, and fraud investigations. Responsibilities include client interaction, documentation, and...SeniorFraud- Capital One is looking for a Senior Business Analyst in McLean, VA to enhance fraud detection models within the Anti-Money... ...transactional data to improve risk detection and communicating findings... ...challenges and contribute to compliance strategies. Preferred qualifications...SeniorFraud
$85k - $115k
...an accommodation or an alternative application process. Senior Compliance and Fraud Risk Specialist Sr Professional Washington, DC, US 3 days ago... ...to serve as Senior Compliance and Fraud Risk Specialist- Investigator This is an outstanding career opportunity for an...SeniorFraudWork at officeRemote work- Hobbsnews is seeking a Senior Manager, Data Science for their Model Risk Office based in McLean, Virginia. The successful candidate will leverage advanced algorithms and mentor junior data scientists while contributing to model risk management. This role requires a strong...SeniorFraudWork at office
- Information Technology Senior Management Forum in McLean, VA is looking for a Senior Manager of Data Science to lead innovative projects in model risk. You’ll work across billions of customer records employing machine learning to improve financial decision-making. The role...SeniorFraud
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...FraudFull timeWork experience placementWork at officeLocal area
- ...SiloSmashers is hiring a Personnel Security Specialist Senior to support FBI security program activities in Washington D.C. The role... ...met. Candidates should have extensive experience in security investigations and a current TS security clearance. This opportunity provides...Senior
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...FraudLocal areaNight shiftWeekend work
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