Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Risk & Compliance Investigator

$85k - $115k

Universal 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)

Vacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk & Compliance Investigator in Washington DC vacancy
  • $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... 
    Senior
    Fraud

    Universal Service Administrative Company

    Washington DC
    2 days ago
  • 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... 
    Senior
    Fraud

    EmergencyMD

    Arlington, VA
    1 day ago
  • A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency... 
    Senior
    Fraud

    CGS Federal (Contact Government Services)

    Arlington, VA
    13 hours ago
  • A government services contractor is seeking an experienced ACE Investigator in Washington D.C. The role involves conducting investigations into fraud within government programs and initiatives. Candidates should possess skills in investigative techniques, analysis of complex... 
    Senior
    Fraud
    For contractors
    Work at office

    CGS Federal (Contact Government Services)

    Washington DC
    13 hours ago
  • 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... 
    Senior
    Fraud

    Trm-Labs

    Washington DC
    1 day ago
  •  ...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... 
    Senior
    Fraud
    Worldwide

    Trm-Labs

    Washington DC
    1 day ago
  • Chenega Agile Real Time Solutions, LLC is seeking a Fraud Analyst III to support the U.S. SEC’s Office of Market Intelligence. This remote position requires expertise in analyzing financial data, coordinating with various stakeholders, and maintaining data quality. The... 
    Senior
    Fraud
    Remote job
    Work at office

    Chenega Agile Real Time Solutions, LLC

    Washington DC
    3 days ago
  •  ...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... 
    Senior
    Fraud
    Work at office
    Local area

    US National Labor Relations Board

    Washington DC
    3 days ago
  • 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... 
    Senior
    Fraud

    PLANIT Group

    Arlington, VA
    13 hours ago
  • 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... 
    Senior
    Fraud
    Contract work

    A.C. Coy

    Arlington, VA
    3 days ago
  • $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... 
    Senior
    Fraud
    Remote job
    Bi-weekly pay
    Temporary work
    Apprenticeship
    Work from home
    Home office
    Monday to Friday

    Humana Inc

    Washington DC
    13 hours ago
  • $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.... 
    Senior
    Fraud
    For contractors
    Casual work
    Work at office
    Remote work

    Chenega Corporation

    Washington DC
    6 days ago
  •  ...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... 
    Senior
    Fraud

    BCG Attorney Search

    Washington DC
    1 day ago
  • 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... 
    Senior
    Fraud

    Freddie Mac

    Mc Lean, VA
    4 days ago
  • $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... 
    Senior
    Fraud

    Freddie Mac

    Falls Church, VA
    2 days ago
  • $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... 
    Senior
    Fraud
    Full time
    Work at office

    Feldesman LLP

    Washington DC
    2 days ago
  • 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... 
    Senior
    Fraud

    Capital One National Association

    Mc Lean, VA
    13 hours ago
  • $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... 
    Senior
    Fraud
    Full time
    Part time
    Work at office
    Local area
    Work from home
    Home office

    Capital One

    Mc Lean, VA
    13 hours ago
  • $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... 
    Senior
    Fraud

    Fairygodboss

    Mc Lean, VA
    1 day ago
  • $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... 
    Senior
    Fraud
    Work at office

    Universal Service Administrative Co. (USAC)

    Washington DC
    13 hours ago
  • $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... 
    Senior
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Phase2 Technology

    Arlington, VA
    2 days ago
  • $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... 
    Senior
    Fraud

    Freddie Mac

    Mc Lean, VA
    13 hours ago
  • $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... 
    Senior
    Fraud

    BDO USA

    Mc Lean, VA
    3 days ago
  • 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... 
    Senior
    Fraud

    Capital One

    Mc Lean, VA
    1 day ago
  • $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... 
    Senior
    Fraud
    Work at office
    Remote work

    Universal Service Administrative Company

    Washington DC
    2 days ago
  • 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... 
    Senior
    Fraud
    Work at office

    Hobbsnews

    Mc Lean, VA
    2 days ago
  • 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... 
    Senior
    Fraud

    Information Technology Senior Management Forum

    Mc Lean, VA
    3 days ago
  •  ...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... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area

    Contact Government Services, LLC

    Arlington, VA
    23 days ago
  •  ...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

    Silo Smashers

    Washington DC
    2 days ago
  •  ...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... 
    Fraud
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    Washington DC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Risk & Compliance Investigator. Be the first to apply!