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  • $220k - $255k

     ...an awesome Washington, DC-based opportunity for an experienced associate to join a stellar White-Collar Defence & Investigations team, home...  ...is also well-regarded for advising federal contractors facing fraud and other types of investigations, and regularly handle False... 
    Fraud
    For contractors
    Private practice

    Jameson Legal

    Washington DC
    2 days ago
  • $95.5k - $105k

    About Charles River AssociatesCharles River Associates is a leading global consulting firm that provides economic, financial, and business...  ...in-depth due diligence investigations, as well as work on fraud and corruption matters, asset tracing, monitorships, and litigation... 
    Fraud
    Work experience placement
    Work at office
    Work from home
    3 days per week

    CRA International

    Washington DC
    18 hours agonew
  • $250k - $360k

     ...work lead to the same place.We are seeking a highly motivated associate to join our Insurance Recovery and Counseling practice group in...  ...-term Disability ProtectionIdentity Protection/Restoration and Fraud InsuranceLife Insurance (including Basic, Supplemental, Spouse,... 
    Fraud
    Full time
    Temporary work
    Work at office
    Local area
    Remote work

    K&L Gates

    Washington DC
    2 days ago
  • $100k - $126.5k

    About Charles River AssociatesCharles River Associates is a leading global consulting firm that provides economic, financial, and business...  ...their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... 
    Fraud
    Work at office
    Work from home
    3 days per week

    CRA International

    Washington DC
    3 days ago
  • $131.5k - $178k

     ...Conduct & Ethics Investigations Program.Key job responsibilitiesAs Associate Corporate Counsel, you will monitor, supervise, and...  ...investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator... 
    Fraud
    Work experience placement
    Flexible hours

    Amazon

    Arlington, VA
    2 days ago
  • Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a... 
    Fraud
    Full time
    For contractors
    Work at office
    Flexible hours

    Guidehouse

    Arlington, VA
    1 day ago
  • $253k - $336k

     ...military in months, not years.ABOUT THE JOBWe are looking for an Associate General Counsel - Policy to join our rapidly growing Legal Team...  ...information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming... 
    Fraud
    Full time
    Contract work
    Work experience placement
    Immediate start

    Anduril Industries

    Washington DC
    4 days ago
  • $250k - $300k

     ...investigative agencies. Position Overview We are seeking to hire an associate in our Washington, DC office. The anticipated annual salary...  ..., enforcement litigation, and related complex civil fraud litigation. Investigate and defend matters at the investigation... 
    Fraud
    Temporary work
    Work experience placement
    Work at office

    Nixon Peabody LLP

    Washington DC
    2 days ago
  •  ...Europe and Asia-Pacific. Position Summary The Treasury Associate is a results-driven and confident professional responsible for...  ...proactive about continuous improvement, operational efficiency, and fraud prevention Benefits ~ Comprehensive medical plan... 
    Fraud
    Daily paid
    Full time
    Temporary work
    Work at office
    Monday to Friday
    Shift work

    Metrea

    Washington DC
    1 day ago
  • $300k

     ...experience you can have in Italy. Learn More What is Recruitment Fraud? Recruitment fraud occurs when individuals or organizations...  ...Charlottesville, VA Wegmans is now hiring for Grocery Store Associates, Cooks, Pharmacy Technicians, Retail Associates, Stockers,... 
    Fraud
    Full time
    Part time
    Traineeship
    Summer work
    Internship
    Summer internship
    Local area
    Immediate start
    Worldwide
    Home office
    Relocation package
    Flexible hours
    Shift work
    Night shift

    Wegmans Food Markets

    Laurel, MD
    2 days ago
  • $218.8k - $340.68k

     ...desire to protect it for future generations. Role Summary As Associate General Counsel, Product and Consumer, you will lead the legal...  ...delivery, title and registration, Know Your Customer and fraud checks, consumer financial services and related licensing, and... 
    Fraud
    Contract work
    Fixed term contract
    Local area
    Shift work

    Rivian

    Washington DC
    4 days ago
  • $100k - $126.5k

     ...Consulting Associate/Cybersecurity & Incident Response CRA's Forensic Services practice supports companies' commitment to integrity...  ...and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... 
    Fraud
    Work at office
    Work from home
    3 days per week

    Charles River Associates

    Washington DC
    1 day ago
  • $85k - $115k

     ...forensic accounting, and investigations. BRG’s Government Contracts experts include CPAs, CMAs, Certified Fraud Examiners, and industry leaders. BRG's Senior Associates are highly motivated problem solvers with strong analytical abilities and a desire to advance within... 
    Fraud
    Contract work
    For contractors
    Work experience placement
    Local area

    BRG

    Washington DC
    22 hours ago
  • $100k - $130k

     ...helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same...  ...The Opportunity We Offer Quantifind is seeking to fill an Associate Data Scientist position on our Data Science team. The Data... 
    Fraud
    Full time
    Work at office
    Remote work
    Work from home
    Flexible hours

    Quantifind

    Washington DC
    1 day ago
  • $231k - $347k

     ...(Legal MFRE) is seeking an attorney to join its legal staff as Associate General Counsel in its Risk Management group. In this role, you...  ...management and operations matters.Your ImpactAsset Resolution & Fraud MattersServe as legal counsel to assess and advise Freddie Mac’... 
    Fraud
    Local area

    Freddie Mac

    McLean, VA
    3 days ago
  • $162.8k - $303k

    Artificial Intelligence and Privacy Associate General CounselThe Opportunity:Are you an attorney who is passionate about Artificial Intelligence...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    18 hours agonew
  • $76.7k - $142.5k

     ...accommodation by contacting us via email.Please note: DXC will respond only to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false... 
    Fraud
    Minimum wage
    Full time
    Contract work
    Work experience placement
    Flexible hours

    DXC Technology

    Falls Church, VA
    2 days ago
  • $111.2k - $126.9k

     ...digital revolution transforms our society and our industry. Our Fraud & Disputes Back Office team drives the core backend technology...  ...and why they’re doing what they’re doing. You always can rally associates to work with you. Do‑er. You’re biased toward action, you try things... 
    Fraud
    Full time
    Part time
    Local area
    Immediate start

    Capital One

    McLean, VA
    3 days ago
  •  ...Job Description Job Description Associate – Complex Commercial Litigation Direct Counsel represents a well-regarded Am Law firm seeking...  ...including business torts, contract and joint venture matters, fraud, unfair competition, consumer protection claims, insolvency,... 
    Fraud
    Contract work

    Direct Counsel

    Washington DC
    13 days ago
  •  ...Job Description Job Description Description: The Fraud Associate will perform administrative work and data analysis in support of the Office of Legal Affairs. DUTIES/TASKS: Liaise with internal and external offices and agencies in performing daily duties,... 
    Fraud
    Work at office
    Flexible hours

    Xtreme Solutions Inc

    Washington DC
    15 days ago
  • $25.63 - $28.84 per hour

     ...support impactful mission outcomes as a Subcontracts Administrator Associate at GDIT. Here, you’ll enable the success of the most critical...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We... 
    Fraud
    Hourly pay
    Contract work
    Temporary work
    For subcontractor
    Work at office
    Immediate start
    Remote work
    Work from home
    Worldwide
    Flexible hours
    3 days per week

    General Dynamics Information Technology

    Falls Church, VA
    3 days ago
  • $87.19k - $114.43k

     ...Description Job Description Hi, we're Oscar. We're hiring an Associate, Government Affairs to join our Government Affairs. Oscar is...  ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more... 
    Fraud
    Full time
    Remote work

    Oscar Health

    Washington DC
    28 days ago
  • $111.2k - $126.9k

     ...digital revolution transforms our society and our industry. Our Fraud & Disputes Back Office team drives the core backend technology...  ...and why they’re doing what they’re doing. You always can rally associates to work with you. Do‑er. You’re biased toward action, you try... 
    Fraud
    Full time
    Part time
    Local area
    Immediate start

    Capital One

    Mc Lean, VA
    4 days ago
  • $21.5 per hour

     ...unsolicited resumes and will not pay fees for any candidate submissions that were not expressly authorized.   Notice of Recruitment Fraud We have been made aware of multiple scams whereby unauthorized individuals are using Cornerstone Building Brand's name and logo... 
    Fraud
    Hourly pay
    Full time
    Work at office
    Day shift

    Cornerstone Building Brands

    Washington DC
    13 days ago
  • $96.57k - $130.65k

     ...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We reserve the right to take your picture to verify your identity and... 
    Fraud
    Full time
    Temporary work
    Immediate start
    Remote work
    Work from home
    Worldwide
    Flexible hours

    General Dynamics Information Technology

    Bethesda, MD
    14 hours agonew
  •  ...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 retrieval, and witness canvassing. Ideal... 
    Fraud

    ISG

    Alexandria, VA
    3 days ago
  •  ...retailer is seeking an Asset Protection Specialist in Alexandria, Virginia. The role entails preventing financial loss through theft and fraud, supporting safety and environmental compliance, and interacting with law enforcement. Responsibilities include monitoring security... 
    Fraud

    Home Depot

    Alexandria, VA
    4 days ago
  •  ...role is focused on preventing financial loss due to theft and fraud and ensuring safety compliance within the store. Responsibilities...  ...professionally, and maintain a safe environment for all associates and customers. Join our team to help drive a culture of asset protection... 
    Fraud

    The Home Depot

    Hyattsville, MD
    3 days ago
  • $62k - $141k

     ...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Washington DC
    3 days ago
  • $26.5 - $28.5 per hour

     ...coordinate the daily activities of Loading, Shipping & Receiving Associates to ensure production schedules and customer delivery...  ...that were not expressly authorized.   Notice of Recruitment Fraud We have been made aware of multiple scams whereby unauthorized... 
    Fraud
    Hourly pay
    Full time
    Work at office
    Shift work
    Afternoon shift

    Cornerstone Building Brands

    Washington DC
    13 days ago