Average salary: $139,702 /yearly
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...invitees.
EXPECTED CONTRIBUTIONS
Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...
Fraud
Local area
...their families, strengthening communities, and championing issues that help give people financial and health security.
Join AARPs Fraud Watch Network social mission program. You will work directly with the fraud prevention and education team and learn how you can help...
Fraud
Hourly pay
Internship
Local area
Remote job
Work visa
Flexible hours
Monday to Friday
...help give people financial and health security.
Are you ready to assist people who have been victimized by a scam? If so, the Fraud Watch Victim Support Helpline team is looking for you! The Helpline is available to help anyone, and we provide support and guidance...
Fraud
Hourly pay
Summer work
Internship
Local area
Remote job
Home office
Work visa
Flexible hours
Monday to Friday
...and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations, credit line management, and collections. The selected candidate will primarily serve as a project leader and...
Fraud
Work experience placement
Local area
Remote job
Free visa
Flexible hours
2 days per week
3 days per week
...Fraud Prevention Specialist
Office of Compliance and Fraud Prevention
Non-Exempt, Regular, Full-Time
Hybrid (This position will only require the employee to report to a UMGC work location on an occasional basis)
University of Maryland Global Campus (UMGC) seeks...
Fraud
Full time
Immediate start
...Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
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...
Fraud
Full time
Part time
Local area
Flexible hours
TITLE: Mail Fraud Investigative Support Analyst ISA II-B
LOCATION: USPIS - Merrifield, VA
SECURITY CLEARANCE: MBI
SCHEDULE: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as...
Fraud
Local area
Weekend work
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...benefits including flexible schedules and telework whenever the customer allows.
Summary:
Goldschmitt and Associates is seeking a Fraud Investigator III to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation...
Fraud
For contractors
Relief
Remote job
Flexible hours
...Job Description
Job Description Summary/Objective The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting comprehensive external fraud investigations...
Fraud
Bank staff
Description: Essential Duties
Ensure all deliverables meet both project scope and project owner expectations;
Provide guidance and direction to the project team;
Responsible for the timeliness and budget of all work activates and project deliverables;
Lead ...
Fraud
Job Description
Job Description About Stori
Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with...
Fraud
Temporary work
Work experience placement
Casual work
Remote job
Flexible hours
Financial Crimes Fraud Investigations Lead Location Rockville, MD : Position Purpose : The Financial Crimes Fraud Investigations... ...experience.
Certifications: CFCS (Certified Financial Crime Specialist) and/or CAFP (Certified AML and Fraud Professional) and/or CFE...
Fraud
Full time
For contractors
Shift work
...CLICK HERE to learn a bit more about Johns Hopkins Care at Home.
SCHEDULE: Casual/On-Call
JOB SUMMARY:
The Transportation Specialist provides companionship and the necessary transportation services for clients to travel to and from appointments or errands as...
Suggested
Casual work
Flexible hours
...Job Description
Job Description Job Title: Medicare/Medicaid Fraud, Waste, and Abuse (FWA) Subject Matter Expert
Job Summary:... ...and experienced Medicare/Medicaid Fraud, Waste, and Abuse (FWA) Specialist to join our team. The ideal candidate will serve as an expert...
Fraud
Position: IT Specialist
Location: On Site at various client sites in Montgomery County, MD
Clearance Requirement: N/A
Summary
Our client is seeking an IT Specialist who considers themselves a “Jack of All Trades” for their MSP firm.
Required:
MSP Experience...
Suggested
Permanent employment
Local area
...GlyGen, ARGOS, Biomarker-Partnership) and bioinformatics software (HIVE, PredictMod). Find out more here: and The Bioinformatics Specialist I will work under the direct supervision of Dr. Raja Mazumder at The George Washington University (Washington DC, USA) and will...
Full time
Temporary work
Part time
Remote job
Work visa
Monday to Friday
...days per week.
Responsibilities:
The Digital Banking Specialist is responsible for completing various activities such as setups... ...best practices.
Detects, researches and resolves potential fraud transactions using tools provided.
Liaise with customers and...
Fraud
Bank staff
Remote job
Flexible hours
As a Premium Merchandiser Specialist, you'll represent hundreds of brands across several retail locations
You will work with a diverse set of products including Magazines, Grocery items, Sunglasses, Candy, Cosmetics, Health & Beauty, and many more! By joining the team...
Second job
Flexible hours
Shift work
...Innova Solutions is immediately hiring for a Commissioning Specialist
Position type: Full-Time, Contract
Duration: 12 Month
Location: Washington DC (Mostly Remote)
(Some Travel Required to the Facility in Washington DC, Maryland, Virginia)
As...
Hourly pay
Full time
Contract work
Temporary work
Work experience placement
For subcontractor
Immediate start
Remote job
Worldwide
Work alone
Flexible hours
...Summary
This position is located in Fraud Detection and National Security Directorate, HQFDNS, Intelligence Division.
As an Intelligence Research Specialist , you will represent the organization on committees and working groups, participate in developing and drafting...
Fraud
Weekly pay
Permanent employment
Full time
Temporary work
Part time
For contractors
Local area
Immediate start
Overseas