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  • Senior Associate/Privacy Specialist (Forensic Services practice) CRA’s Forensic Services practice supports companies’ commitment to integrity...  ...their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. Requirements... 
    Fraud

    NextGenEnergyJobs

    Washington DC
    4 days ago
  • $140k - $170k

     ...Associate Principal/Cybersecurity & Incident Response Boston, MA, United States; Chicago, IL, United States; Dallas, Texas, United States...  ...their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... 
    Fraud
    Work at office
    Local area
    Remote work
    Work from home
    3 days per week

    Charles River Associates

    Washington DC
    5 days ago
  • $18.29 - $24.38 per hour

     ...Operational Excellence • Monitor store activity to detect theft, fraud, and policy violations • Conduct surveillance and...  ...WHAT YOU WILL BRING High school diploma or GED required, associate degree or relevant certification in Criminal Justice or Security... 
    Fraud
    Local area
    Flexible hours
    Afternoon shift

    Giant Food

    Fort Washington, MD
    4 days ago
  • $69.8k - $132k

    Dormont Manufacturing Co in Washington, D.C. seeks a Senior Associate in the Investigations team to lead analytical and compliance services for clients. You will conduct investigations into fraud and misconduct and support litigation processes. The ideal candidate will... 
    Fraud

    Dormont Manufacturing Co

    Washington DC
    12 hours ago
  • Charles River Associates seeks an Associate in the Risk, Investigations & Analytics (RIA) practice to conduct investigations using open-source...  ...and corporations. You will perform due diligence, investigate fraud and corruption matters, asset tracing, monitorships, and... 
    Fraud

    Charles River Associates

    Washington DC
    2 days ago
  •  ...the programs’ compliance regime including the Anti-Kickback Statute, Physician Self-Referral (Stark) Law, False Claims Act, and other fraud and abuse laws and regulations are also important. Experience related to the Medicare appeals process and familiarity with the U.S.... 
    Fraud
    Work at office

    Foley Hoag LLP

    Washington DC
    1 day ago
  • $130k - $152.5k

     ...Senior Associate/Cybersecurity & Incident Response (Forensic Services Practice) Boston, MA, United States; Chicago, IL, United States...  ...and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... 
    Fraud
    Work at office
    Local area
    Work from home
    3 days per week

    Charles River Associates

    Washington DC
    2 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
    3 days ago
  • $19 - $22 per hour

     ...Facts Part-Time Opportunity in Arlington: Returns Processing Associate Hiring: Amazon Location: Arlington, VA This Arlington -based...  ...keeping perfectly good items out of landfills. Condition Grading & Fraud Detection: You will carefully open returned packages and... 
    Fraud
    Weekly pay
    Extra income
    Part time
    Local area
    Flexible hours

    Rockville Loop

    Arlington, VA
    2 days ago
  • Senior Associate/eDiscovery (Forensic Services practice) CRA’s Forensic Services practice supports companies’ commitment to integrity by...  ...and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. Requirements 5-8... 
    Fraud

    NextGenEnergyJobs

    Washington DC
    4 days ago
  •  ...Fraud Associate I Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Associate I with a Secret clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity. We offer competitive... 
    Fraud
    Work experience placement
    Work at office
    Flexible hours

    Koniag

    Washington DC
    2 days ago
  •  ...Senior Process Associate - BFS The Senior Process Associate plays a crucial role in overseeing the lifecycle of debit and credit cards...  ...AML procedures. Generate reports on card usage patterns, fraud trends, and customer behavior, utilizing data analysis skills to... 
    Fraud

    Hcltech

    Washington DC
    3 hours agonew
  • $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
    1 day ago
  • $130k - $152.5k

    Senior Associate/eDiscovery (Forensic Services practice) Boston, MA, United States; Chicago, IL, United States; New York, NY, United States...  ...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
    3 days ago
  • $95.5k - $115k

    Associate or Consulting Associate/Investigations (Risk, Investigations & Analytics practice) New York, NY, United States; Washington, DC...  ...include in‑depth due diligence investigations, as well as work on fraud and corruption matters, asset tracing, monitorships, and... 
    Fraud
    Work experience placement
    Work at office
    Work from home
    3 days per week

    Charles River Associates

    Washington DC
    2 days ago
  • $105k - $128k

     ...Associate Data Scientist At Koalafi, we believe in a world where no one has to put an important purchase on hold. That's why we're making...  ...for building and deploying machine learning models that fight fraud and sharpen credit risk decisions? Koalafi is seeking a Data... 
    Fraud
    Internship
    Work at office
    Relocation package
    Flexible hours

    Koalafi

    Arlington, VA
    4 days ago
  •  ...Associate Solution Consultant, Post-Sales (Channel) Socure is building the identity trust infrastructure for the digital economy verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the... 
    Fraud

    Socure

    Washington DC
    4 days ago
  • $75k - $160k

     ...responsibilities are managing the onboarding of client relationships, ensuring we are meeting our client’s investment objectives, managing fraud risk, trade execution, liquidity management and ongoing relationship management. How You Will Fulfill Your Potential * Leverage... 
    Fraud
    Full time
    Temporary work
    Part time
    Local area

    Goldman Sachs

    Washington DC
    2 days ago
  • $140k - $170k

    About Charles River Associates CRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation...  ...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
    4 days ago
  • $53.6k - $73.7k

     ...greater impact today, tomorrow, and beyond. Your Role at Baxter The Associate Sales Representative (ASR) is responsible for revenue...  ...accommodations are needed, please contact the recruiter. Recruitment Fraud Notice Beware of employment scams. Baxter has discovered... 
    Fraud
    Work from home
    Visa sponsorship
    Work visa
    Flexible hours
    Night shift

    Baxter International Inc.

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

     ...Senior Associate, Product Management Product Management at Capital One is a booming, vibrant craft that requires reimagining the status...  ...domains-ranging from cutting-edge data platforms and AI-driven fraud decisioning to reimagining customer-facing retail experiences... 
    Fraud
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    19 hours ago
  • $161.8k - $184.6k

     ...Principal Associate, Data Science - US Card Fraud Authentication Team Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database... 
    Fraud
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    3 days ago
  • $140k - $170k

    About Charles River Associates CRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation...  ...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
    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
    19 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
    4 days ago
  • $21.5 - $22.5 per hour

     ...consistent appearance and length according to defined standards. Associate ensures product consistency and standards including but not...  ...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
    Night shift

    Cornerstone Building Brands

    Washington DC
    28 days ago
  • $105k - $115k

     ...About Charles River Associates CRA is a leading global consulting firm that provides independent economic and financial analysis behind...  ...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
    more than 2 months ago
  • $25 per hour

     ...information, visit us at  . Job Description Crating Associate Base Pay: $25.00 per hour plus $1.50 Shift Differential (...  ...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
    20 days ago
  • $23.5 - $24.5 per hour

     ...at  . Job Description Loading, Shipping & Receiving Associate 3 JOB DETAILS Base Pay: $23.50 - 24.50 per hour...  ...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
    17 days ago
  •  ...major retail chain in College Park, Maryland, is looking for an Asset Protection Specialist to prevent financial loss through theft and fraud while ensuring safety compliance. This role involves monitoring physical security, reviewing incident reports, and preparing case... 
    Fraud

    The Home Depot

    College Park, MD
    4 days ago