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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...FraudFor contractorsPrivate practice$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...FraudWork at officeWork from home3 days per week$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...FraudWork experience placementWork at officeWork from home3 days per week$260k - $390k
Bass, Berry & Sims seeks experienced associate attorneys for our Washington, D.C. office with strong advocacy and a solid academic record... ...have 3-6 years of litigation experience and healthcare fraud exposure; DOJ or federal clerkship experience is a plus. JD from...FraudWork at office- 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
$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...FraudWork experience placementFlexible hours$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...FraudFull timeContract workWork experience placementImmediate start- ...point of onboarding to detect synthetic identities and third-party identity theft. Conduct deep-dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior leadership on high-stakes cases. Manage the end-to-end investigation...Fraud
$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...FraudLocal areaFlexible hoursAfternoon shiftGiant Food
Fort Washington, MD4 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...FraudFull timeWork at officeFlexible hours
$260k - $390k
...healthcare capital, and our office in Washington, D.C., our healthcare fraud and abuse attorneys focus on defending providers when... ...Nashville, and Washington, D.C. offices are seeking experienced associate attorneys with proven advocacy skills and a strong academic record...FraudWork experience placementWork at office- ...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...FraudDaily paidFull timeTemporary workWork at officeMonday to FridayShift work
Metrea
Washington DC2 days ago $310k
...with internal investigations related to allegations of accounting fraud, whistleblower claims, or alleged violations of anti‑bribery... ...and regulatory proceedings. We provide an unrivaled platform for associates eager to be on the front lines, learning to litigate on behalf...FraudTemporary workWork at officeFlexible hours- 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, maintaining and monitoring case files and logs....FraudWork at officeFlexible hours
- Consulting Associate/eDiscovery (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 3-5...Fraud
$218.8k - $340.68k
...a desire to protect it for future generations. Role Summary As Associate General Counsel, Product and Consumer, you will lead the legal... ...vehicle delivery, title and registration, Know Your Customer and fraud checks, consumer financial services and related licensing, and...FraudContract workFixed term contractLocal areaShift workRivian
Washington DC5 days ago- ...legal, regulatory and operational challenges. About the Role As an Associate you will join a team of thinkers and problem-solvers who... ...are regularly engaged in matters involving claims of consumer fraud, product liability, false advertising, data privacy and data breach...FraudSummer work
$87k - $131k
Riveron is a OneStream Diamond Partner looking for a Senior Associate focused on the OneStream Platform to join our Technology Enablement... ...work that supports well‑being in and out of the office. Fraud Alert Please beware of fraudulent schemes or impersonations when...FraudFull timeContract workWork at office$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...FraudContract workFor contractorsWork experience placementLocal area$130k - $152.5k
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...FraudWork at officeWork from homeNight shift3 days per week$92.5k - $105k
Associate/Cybersecurity & Incident Response (Forensic Services practice) Boston, MA, United States; Chicago, IL, United States; Dallas,... ...and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for...FraudWork experience placementWork at officeImmediate startWork from home3 days per week$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...FraudHourly payFull timeWork at officeShift workAfternoon shiftCornerstone Building Brands
Washington DC4 days ago$62.8k - $65k
...About FiveBy FiveBy is a high-end anti-fraud and online security consultancy headquartered in Seattle with operations across the... ...to join the fight against online crime. We're looking for an Associate Risk Intelligence Analyst w advanced fluency in both English and...FraudHourly payFull timeWork at officeLocal areaRemote workFiveBy
Washington DC15 days 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’...FraudLocal area$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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Capital One is seeking Senior Associate Product Managers in McLean, VA to lead product initiatives across Recoveries, Digital Servicing and Fraud. You will drive MVPs, prioritize backlogs, and partner with analytics, engineering, risk, and design to deliver scalable customer...Fraud
$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...FraudMinimum wageFull timeContract workWork experience placementFlexible hours- ...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,...FraudContract work
$111.2k - $126.9k
...transforms our society and our industry. About The Role As a Senior Associate Product Manager at Capital One, you will join a passionate,... ...domains—ranging from cutting‑edge data platforms and AI‑driven fraud decisioning to reimagining customer‑facing retail experiences...FraudFull timePart timeLocal area$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...FraudHourly payFull timeWork at officeShift workDay shift
